Amazon Investigative Investigation Dept/Social Security Office Reports & Reviews

Amazon Investigative Investigation Dept/Social Security Office Reports & Reviews (5)

Reported details

Type of a scam: Government Agency Imposter

Scam

Its a scam gave me the DC# same as the stated above numbers. Brian Teagle #BB0162T61 667-663-1318 and 833-429-9633

Useful

same happened to me this morning 2/28/23. amazon investigation asking if i purchased 1000 worth of apple equipment. then they transferred me to SSA officer Ted Planzos, 410-862-3369 and he said there is a warrant out for my arrest for money laundering and drug trafficking, us customs seized my package containing 94000.00 in cash, 9 id's and 18 bank accounts have been opened in my name with money going in and out of them to cuba, columbia and mexico. they are suspending my ssn and i had to give them banking information and take all the cash out of my account and put it in electronic cards asap! I asked a few questions and he called me JUDGY. i told him i was going to investigate and call him back and he said i should not take too long, the arrest warrant is out for me. i did my reserch and found this to be a scam, it sure was a scare tho!

Useful

Phishing scam

This morning I took a call from a lady saying she was with Amazon fraud. Her number was 325-274-8233. She said multiple accounts were opened in my name, that 94,000 of drugs were seized, 18 bank accounts opened, and case #DC97224 was an open case charging me with fraud and drug trafficking. Then a supposed SSA fraud investigator got on the phone, and explained how I was going to have everything I own seized. My car my belongings all cash. I freaked out. I’m 70 and never felt I would fall for this, but this is the second time in a month. Last month I must have give up too much information and my social security direct deposit was changed and some other person received my check. I’m so Embarrassed. So angry. I hope you can stop these folks

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Reported details

Phone: 1-202-217-8244
Website: Jason Cooper(social sec off)
Address: WA, USA
Total money lost: $1,000
Type of a scam: Phishing

I was contacted by phone by Anthony Sickish, badge #A0162P61 dept SPAV case #DC97224, stating I had 2 Amazon acts with outstanding amounts. there acts opened in my name in 6 states and my soc sec no. has been suspended. He then transfered me to soc sec off to a Ted Planzos badge #SSA5563599 phone 1-202-217-8244. He stated I have warrents out for my arrest for buying and selling drugs and money laundering.$600,000 and $94,000 for drugs across the border. A Jason Cooper from the soc sec off and a Sheriff will come to my house about noon or 445pn to give me papers and cashiers check for $1000.00. I was stupid and issued 2 apple gift cards to hold my case. I was told Id get a new soc sec card at that time. he has all my bank act amounts but no numbers.

Useful

Very similar thing happened to me, as well on Aug. 23. Same set up: received call from Amazing Investigative Investigation Dep't (individual asked if I purchased $1,500 worth of items, which I didn't then proceeded to say my account was flagged and that the SSA had an "active affidavit and warrant for my arrest" based on money laundering, narcotics possession (money amount was the exact same). Transferred me to the SSA's investigative officer for "my case" - Ted Planzos. There is a LinkedIn profile for this individual that appears legitimate. However, if you view it, you'll notice several job titles are repeated, there's no logo for the SEC or SSA (whereas there's logos for the law firms he's worked at) and his endorsements only indicate "16 others endorse" him and one said a person's name and endorsed him "because I know this." Ted's voice also appeared to be the same as the person I just talked with (and it was an internal call transfer as well - no external phone ringing, and he was able to "get through to Ted" very very quickly). Like above, Ted was going to send 2 SSA officers and a sheriff to visit me the following day, with paperwork to fill out/sign for a new SSN. He started to ask for personal information as well - last 4 of SSN, current address, model/make/year of my car. At that point, I had also being doing research online and read the above account, realizing this was a scam. I was fortunate at this point in the call, that Ted hadn't yet asked about my credit cards, bank account, DOB, etc. or to request any amount of money to "hold my case." In terms of phishing scams, this one is kind of elaborate and if you're not paying attention, it's easy to fall into the trap their setting.

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Amazon Investigative Investigation Dept/Social Security Office