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Department of Justice in Baltimore

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Department of Justice in Baltimore Reports & Reviews (1)

- Fort Worth, TX, USA

I return a missed phone call and spoke a Judy Spencer Badge# 72015 who stated they were calling to notify me I was under investigation for my ss# being used for money laundering & drug trafficking in Baltimore. Stated she needed to put a lock on my ss# & issue me a new ss#, she also stated there was also a rental car abandoned on the side of the road that was supposedly rented using my ss#, she provided me with a case #DMC334, she stated several bank accounts & credit cards were in my name and wanted to verify which one was accurate so they could make sure I didn’t suffer losing anymore money & asked for a ball park number in the amount I had available & she also asked if there was any other accounts that I had and they needed to monitor for identity theft.

I was having trouble understanding her due to a lot of background noise and she had a very thick Indian accent so she said she would transfer me to her superior officer to further discuss my case. I was then transferred to a Mario Gonzales who asked if I had recently traveled to Baltimore, did I know anything about this case, & if I would be willing to cooperate with them to help catch the actual offender or if I wanted to get my own personal lawyer & fight the case on my own. I express how overwhelming this conversation had been and I had no idea where any of this was coming from and I was skeptical that this call was a scam, he then asked if I was stating that I did not want to cooperate but fight the case on my own. I repeated myself saying this conversation was confusing and overwhelming & he then stated okay so you are refusing to cooperate and will handle this on your own & disconnected the phone call.

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