USA SSA GOV 907 Reports & Reviews (1)
USA SSA GOV 907 Contacts
If you know any contact information for USA SSA GOV 907, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for USA SSA GOV 907, help other victims by adding it!
Scammer's website Claims to be Social Security Administration
Scammer's address 6401 Security Blvd, Baltimore, MD 21235, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77583, USA
Type of a scam Phishing
Social Security Cancellation Notice-FZCZ-5710-NUVS
In the jurisdictions of both New Mexico and Texas, your Ssn has been misused to do illegal activities.
The FTC has uncovered a number of foreign wire remittances to account numbers on a blacklist.
Your SSN has been found in strong connections with Narcotics Trafficking.
Your bank accounts have been utilized for money Laundering. Based on the facts, the Texas court has issued an order suspending your Social Security number.
Attached is an Official Notice from Social Security issued by the Texas Attorney General's Office.
Notice contains sensitive data that must be read in private.
Date: March 17th, 2023
ALS SECO
Social Security
Case ID: SSA9903-330U
Due to fraudulent activity, your Social Security Number (SSN) will be suspended within the next 24 hours.
We are writing to notify you that your Social Security Number is being suspended due to FTC's discovery ofillegal activity using your identity in the state ofTEXAS.
Your case is referred to the Department o fJustice for prosecution under the
Criminal Code Act 1950, and other criminal offence in the state of TX, including the Proceeds ofCrime Act 2002 for:
1. Count 1 (Drug Trafficking) Act 258 Section D
2. Count 2 (MoneyLaundering) * Act o f1 9 8 6
3. Count 3 (Theft by deception) Texas Supreme Court Code conduct 1986 2015G
S O4
As of today, we have received a legal charge against you. In accordance with our standard operating procedures, law enforcement agencies have uncovered 25 bank accounts that were opened using your Social Security number to perpetrate a $14
million fraud. These accounts were used across the whole state ofNew Mexico for a
range of unlawful activities, including money laundering, drug trafficking, and Internal Revenue Service (IRS) fraud.
The Department attempted to serve legal process at your most recent known address, but US Marshals who paid a visit found the house deserted.
If you've received this by email, it's because we've exhausted all other means of contacting you, if you are innocent of the charges, you should call the OIG at the number shown below.
To plead yourself, you can contact the Office of Inspector General (Social Security Administration) at 1-888-449-0571.
He Parston KEN PAXTON
We don't accept any incomingmails. nI caseofany issue, kindly cal uson 1-888-495-9546. SocialSecurity Administration-USA, 6401 Security Blvd, Baltimore, MD 21235