SCAMGovernment Agency Imposter: Social Security Administration Reports & Reviews (1)
Government Agency Imposter: Social Security Administration Contacts
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Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85388, USA
Type of a scam Government Agency Imposter
The Federal Trade Commission has identified a multitude of foreign wire transactions to account numbers on a blacklist.
Your Social Security Number and identity have been linked to drug trafficking.
Your bank accounts were utilized to launder money. The Texas Court has issued an order suspending your Social Security number based on the information presented.
Following is an Official Letter from Social Security sent by the Texas Attorney-General's Office.
Notice includes confidential information that should be read in private.