Office of Inspector General (imposter) Reports & Reviews (1)
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SCAMPULSE
Country United States
Victim Location IN 46514, USA
Type of a scam Government Agency Imposter
1. Told me not to discuss with anyone because they don’t know who guilty part is. I was to remain silent till ssn cleared
2. Told me to go to ss office and change my ss#. That my current number has been suspended. That an agent there would give me a NOC form and a new number would be issued and all banks snd accounts would be updated.
I asked him how I knew he was real because anyone could be telling me this at which point he took a picture of his ID and sent it to me
Now he tells me all 16 bank accounts with my ssn have been seized and money seized…even the only one I have. Sis if I needed to hold while he got permission to exclude my active account so I was not inconvenienced It was denied because I had over 10,000 in my account. I immediately tell him I had only about 1000. Now he wants me to tell him exactly how much I have in each account. I told him that he had instructed me NOT to give him that information. He said he had to have amounts to exclude 500 so I had money. He said he didn’t have my account number so I was okay. I opened my account on line and told him exact amounts.
So now he says he is setting it up so I can have my accounts but I cannot access them for 30 minutes and then I have to get money within 60-90 minute window. So now I am transferred again to new agent to finish. This one messes up and says his name is Jason Riley but voice is very different. I questioned his name and he hung up.
Through all this I was told if I removed money or transferred money it would be considered possible money laundering