Scam Number: (202) 202-1258
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I’ve never seen this scam before. What’s their big motive?
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They ultimately try to get the victim to transfer their entire bank balance to a safe secure account to avoid losing all their money to identity theft.
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Abandoned rental Toyota Corollas (2010 model, always black in color)
Mainly on the southern border of Texas (or sometimes Georgia)
Blood & drug residue in the Toyota
Marshalls raiding houses that were rented under your name and social security number (usually in El Paso, Texas)
It is always abandoned but they miraculously always find between 9 and 22 pounds of cocaine
As well as between 8 and 11 bank accounts in your name which have laundered hundreds of thousands of dollars to narco-terrorist countries, including Mexico, Puerto Rico and some other random rubbish they make up.
So co-operate with the senior authorities or they will execute the arrest warranty while the judge and jury members listen in on a 5 way recorded line as evidence in your trial, as well as the FBI, the FTC, the BBB and your local city librarian and her goldfish 
Now empty your bank account into a special government locker (aka bitcoin machine) for safe keeping, until the agents arrive tomorrow on your doorstep with your new social security number
It makes perfect sense…especially the part about the jury listening in before you’ve even been charged or read your Miranda rights 
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Well that sounds like the perfect number to call about covering your entire body in vegetable oil 
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Everyone has their own style
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This SSA scam has been around for about 10+ years and has never varied.
It is statistically the lowest percentage of success scam these idiots persist with.
The refund scam is becoming just as rare for success
When they do snag a victim, it’s usually a whale, netting them several tens of thousands, hundreds of thousands or millions of dollars is not unheard of.
There was a story of the wife of a state senator being taken for well over 1 million dollars several years ago now.
They even had her sell their family home which luckily was stopped before the whole scam was discovered and crashed and burned.
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Not just El Paso but Rowlett is another favorite. Cannot believe that they are reviving this old trope. Why not the IRS scam? Plus it is not very effective when you answer in Hindi and then change to English. I told him I heard that he had 22 pounds of my cocaine and that I wanted it back.
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(202) 202-1258 number is still active, but I couldn’t tell if it was the same scam or not.
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Walmart SSA scam
fake officer Satiris Planzos
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Walmart SSA scam
Fake SSA offficer Satiris Planzos
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- Phone Number: (202) 202-1258
- Phone Line Type: CELL PHONE
- Phone Company: SINCH
1 Like
