social security administration/ mark henderson Reports & Reviews (1)
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Scammer's phone 410-888-7393,773-538-3901
Scammer's address Baltimore, MD 21235, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27051, USA
Total money lost $5,000
Type of a scam Identity Theft
I first received a recording stating that their had been suspicious activity pertaining to Identity thief so I decided to call the next morning seeing that I think it was on a Sunday evening and had to work on Monday, so I called the number that was giving to me to call so I did. The person that I spoke with said his name was Officer Mark Henderson said he was with the Social Security Administration Investigating Department. Said that there had been activity in Texas, said their was an abandon car I think South Texas, said they found my Drivers license and Social Security card as well as 17 credit cards that been open in my name, as well as 20 bank accounts in my name also. Said I was under investigation for Money Laundering and Drug Racketeering also said they had found weapons along with the credit cards and bank accounts with my name on all of them. told me that Aaron Lee Federal Patch Id #S5A135001 case # DMC0334 I guess was helping him not sure exactly what. So Mr. Henderson started asking me questions such as much was in my checking account,saving account, what kind was my car, credit cards how much , did not want department store credit cards. ask about if I had any houses other than what I was using for my primary resident , how much was our mortgage. My physical address. Ask me how far I was from my bank that I deal with , I said about 45 minutes told me not to say a word to anyone as this was on going investigation and was on my cell the whole time, he never hung up, told me to say that I had an emergency and had to leave. Was not thinking very clearing as he had told me earlier that if I did not do anything that the Government could charge me $120,000.00 and take my home away. He kept asking me where I was at and how long would take me to get to my bank. I was so upset that he was asking where I was at so he could help me get there. He had told me while I was at work that he wanted me to withdraw $4500. from my joint account of whom I have with my husband and $500.00 from checking after he had previously has asked me at my place of employment how much money was in my checking and saving account. He told me that when I arrived at the bank to let him know so I did he told me to park the car go in and if their was any questions to say that I was taking the money for medical bills, but the cashier did not ask me and he had told me to put my cell in my purse and the whole time was listening to everything I was saying said for me not tell anyone what was going investigation . He then told when I was finished in the bank to let him know and he would tell me what would be next. He then told me to go to a convenient store *** *** *** *** ** * * * *** to see if their bit coin mach at which time he did not hang up and if he did it was for a very short time and than he would call me back. I had ask the clerk if they had a bitcoin machine and was told no so was told to go to the another store as he was searching while I was driving and drove to another convenient store called *** *** *** *** *** ** ** *** *** *** and when I found it was told to park the car and go in to see if there was a bitcoin which there was so all this time did not hang up regardless if I was talking to him or not my cell was in my purse. He gave me his cell number which was ask on the bitcoin machine , then had to put a entry code in which he gave me and then it wanted me to scan the barcode which I had received on my email on my cell , I then had to follow the rest of what was required to be able to put the cash that I had taken from my account such as scan the barcode that he sent to my email on my cell then had to scan it , then have picture taken of face and of my drivers license at which point was able to put some of the cash I had into the bitcoin machine, I could only put 2$ 100.00 bills in at a time limit $200.00 at one time and then put in money in tried to get a receipt for the cash that I put into the bitcoin machine but could not get one when I ask Mark who was on the phone he said that he would take care of it said it would go into my account shortly there after .Was told then to go Western Union to wire money to a man name Jesus Manuel Colina Rogue in Ciudad Panama $2425.00 and was told to tell them that I was sending this money to my son who had recently there. Then spent $1600.00 on gift cards $400.00 on each card for him. Will explain more in detail if need be.