Other February 27, 2024

Scam Type

Other Scam

Business Name Used


Date Reported

February 27, 2024

Postal Code


Total Dollars Lost

$ 0

Scam Description

I received an email that my social security number was used. The email reads:
Criminal activities have been perpetrated under your Social Security Number in the states of New Mexico and Texas.
Numerous international wire transfers have been traced by the Federal Trade Commission to prohibited account numbers.
Your identity and social security number have been linked to the unlawful trafficking of narcotics.
Your financial institutions’ funds have been subjected to money laundering. The judgment rendered by the state court, in consideration of the evidence presented, has led to the revocation of your Social Security card.
An Official Notice from Social Security, issued on behalf of the Attorney General of Texas, is appended.

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