Scam Type
Credit Cards Scam
Business Name Used
Bank Imposter
Date Reported
October 30, 2023
Postal Code
24175
Total Dollars Lost
$ 8000
Scam Description
Pretended to be fraud dept about a 1499 charge for a laptop. She said she would take care of that but it looked like my SSN had been stolen. She connected me to a SSA person. She said my number is being used to launder money so she connected me to a US Marshal who directed me to withdraw money and load it to Walmart debit cards and he would forward the info on the cards to the treasury dept so I would be reimbursed because the feds were going to have to freeze my assets and give me a new SSN.
