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Walmart Fraud Division - Social Security Investigations

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Walmart Fraud Division - Social Security Investigations Reports & Reviews (1)

- Carthage, TX, USA • Feb 24, 2025
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Initial call from Walmart fraud division. Told me someone ordered a $900+ package, and it was a suspicious purchase. Eventually connected me with another person who said they were from Social Security investigations. Told me I was under investigation by several govt agencies. Started fishing for my banking info. He said his name was Sotiris Planzos. He knew my name, phone#, and address.

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