Scammer's addressUS Government Scammer's email[email protected] CountryUnited States Victim LocationVA 23454, USA Total money lost$3,500 Type of a scamGovernment Agency Imposter
Received phone call from officer Agent Travis Elang, from SSA Badge number 10635, stating that my SSN was used in Texas. I needed to secure my assets because they had permission to blacklist my SSN. I was instructed to purchase money security cards issued by the government to secure my funds. Then I spoke to Viola Almond, DEA, Badge number BA145101, Sanctioned number 1027, who confirmed the previous directions. After gift cards were purchased and I returned home Viola advises me to give her the numbers off the back, this is when the bells and lights went off. I realized what was wrong and hung the phone up. Now I am left with gift cards that I cannot transfer into cash or a Visa debit, just the store that it was purchased for.
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Scammer's email [email protected]
Country United States
Victim Location VA 23454, USA
Total money lost $3,500
Type of a scam Government Agency Imposter