Scam Type
Tax Collection Scam
Business Name Used
USA Social Security Administration / imposter
Date Reported
January 24, 2024
Postal Code
98125
Total Dollars Lost
$ 0
Scam Description
“In the states of New Mexico and Texas, your Social Security Number has been misused to do criminal activities.
The Federal Trade Commission has identified a multitude of foreign wire transactions to account numbers on a blacklist.
Your SSN and identity has been found in close connections with Drug Trafficking.
Your bank accounts have been used for money Laundering. Based on the evidence, the Court of Texas has issued an Order for your Social Security Number Suspension.
Attached is an Official Notice from Social Security issued by the Texas Attorney General’s Office.
Notice contains sensitive information to be opened in private.”
I did not open the attachment, so don’t know what other info they would have tried to steal.
