Social Security Reports & Reviews (976)
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If you know any contact information for Social Security, help other victims by adding it!
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WHAT IS YOUR SECOND NAME?
WHAT IS YOUR SOCIAL SECURITY NUMBER?
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I gave him a fictitious name, fictitious last 4 digits of SS number and a zip code in Lexington, but not mine. He said the State of Texas had a warrant out for me, #96721, because someone using my SS number and my identity was associated with an abandoned car found on the Texas border with blood and drugs in the car. Then he wanted to know if I had 12 bank accounts and I said no. He wanted to know how many banks I used, I told him 2 and he wanted the name. I gave him 2 banks in Lexington that I do no use. He then turned the phone over to a Drug Enforcement Agency Sr. Officer, Ken Richardson. His badge number was RDE812881. He told me I was being monitored by the FBI and Federal Marshalls. He gave a number for DEA in El Paso, Texas - 915-832-6000. That number appeared across the top of my phone and he wanted me to repeat it. I was afraid to speak the numbers and told him no. He said they would proceed with charges and I told him to go ahead and hung up. I have not heard of this scam before. Even though they both had foreign accents, they were very convincing and I could see someone getting caught up in this scam. I was never asked for an account number or the full SS number. That may have come later. I just didn't want to get caught with a long distance phone call to Timbuktu.
I am curious to know how this scam works. If you have any knowledge of it, please let me know.
Thanks,
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Left message saying they had detected fraudulent activity under my social security number and I need to call them back.
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and 337-592-7734.
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THANKS FOR YOUR ASSISTANCE