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Imposter- United States Treasury

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Imposter- United States Treasury Reports & Reviews (1)

- O Fallon, MO, USA • Jul 12, 2023
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They contacted me through email, she stated that she was a SSN office her was Monica Shaw and she referenced this number# 730425 she told me to contact the investigator and his name was Christian Davis his number 9152399502.  I contacted him and he was asking questions if I ever been in El Paso Texas, and he asked me various question about who I knew in El Paso Texas etc.  I answered No to all the question.  He stated that I needed to talk to someone from the United States Treasury and his name was Daniel Morris his number 5122211974.  I contacted Daniel he asked me the same questions that the investigator did and they would have to get back with me.  He sent this No objection certificate.  Which means they will not suspend me SSN number.  He said in order to protect me that I should close my checking and saving account and open a crypto account.  So, I did as he suggested and then we put that money into a trust wallet.  As of this morning the money was still in the trust wallet.  They informed me that this investigation could go on for months.  I put $28,000.00 into this trust wallet.  This person was adamant about receiving more money.  

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