Scam Number: (855) 704-3564
Scammer’s Website or Email: none
Additional information about this scam: I received this text to one of my temp number " “GAlert:Suspicious transaction attempt of $1,195.09 | 06-Mar-2024 08 :48 on your card .If this was not you, please callB0A 1(855)-704-3564”
Called them and had their “investigating officer” all twisted up in knots. Video to follow. They were very excited about my bank account.
edit: Direct line to Eric Schoman of the Social Security Advisory Board Investigations (LOL) 202 475 7700 Give him a buzz! Tell him Charles says hello.
She actually said it was opened from the state of Los Angeles. Without a SS Card, birth certificate or drivers license. She had no answer for that one. I said so someone just waltzed into a branch office and opened an account with no documentation? She said yes. They have no idea how banking works. Have the people scammed never opened a bank account? The second dude was barely understandable and dumber than a rock and that is insulting rocks. And the date is not even in American format.