"There have been a number of overseas wire transfers to account numbers that the FTC has placed on its blacklist, and the FTC has disclosed these instances.
Case ID - SSA5809-426U
SSN Suspended Due to Many Strange Activities
Count 1 Drug Trafficking
Count 2 Money Laundering
Count 3 Theft through Deception
25 bank accounts were opened using my SSN to carry out $14 million fraud in Texas. If you wish to appeal, call the Offic of Inspector General of the SSA at (888) 263-6177
Pune city, India
Money laundry
Child p…
China Cambodia, Colombia, Mexico
Banker Rebecca Salazar
Tiffany Flick SSA
Benjamin Alpert Benjamin F Alpert SSA5500775 ssa500775
Alberto Lopez
Raymond Scott DC97224
US Customs and Border Protection
Federal Reserve System
FTC marshal Adam Peterson