SSA Imposter - Phishing Scam Reports & Reviews (1)
SSA Imposter - Phishing Scam Contacts
If you know any contact information for SSA Imposter - Phishing Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for SSA Imposter - Phishing Scam, help other victims by adding it!
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10013, USA
Type of a scam Government Agency Imposter
**** *** ***************************** *** ***** *** ******* ************** *** ????? ??????
SUBJECT: Revocation of 39N due to Rederal Indictmente Allege Due to fraudulent activities, you: Social Security Munbes (SSN) wil: be
suepended within the next 24 houre. We are writing to inform you that your social Security Murber 1e belng auspended due to the prior diecovery of unlawful activities in Texee 1nv01v1ng
your identity. Your case hae been referred to the Departnent of Juetice for proeecution under the Criminal Code Act 1994 and other Texee crininel offendee, Including the
Proceeds of Crime dot 2002 for:
1. "Meney haundering" Violation at 12 2 68212
2. "Theft by Deception" Violation at 29 B.C. SISSE
3, 10aug Taaffigking" Vaglation at 21 8.C.E83
À legal complaint has been filed againet you se of today. **x The D.S. Maribella diecovered that your laet known recidence vat abandoned when attempting to serve legal docurente, all efforte to contact you have been exhausted. If you are not connected to the allegation, please utilize the
fOll contact information. try
To plead yourself, you can contact the OffSce of Inspector General