Scam Number: (812) 803-3226 / (470) 758-9213
Scammer’s Website or Email:
From spam number (470) 758-9213:
Additional information about this scam: Philip Guzman has added you to ‘ Social Security Administration Your SSN will be suspended in 48 hours due to suspicious activities. For assistance, contact us immediately at our toll-free number +1 812 803 3226.’ on Microsoft Teams. You’ll appear as ‘(572) 888-6730’.
Philip Guzman: Social Security Administration Your SSN will be suspended in 48 hours due to suspicious activity.
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Philip Guzman: Social Security Administration Your SSN will be suspended in 48 hours due to suspicious activities. For assistance, contact us immediately at our toll-free number +1 812 803 3226.
Carriers: Level 3 Communications (812), Bandwidth.com via Skype no longer in service (470)
Calls answered via: Skype
Call Center Location: India
Answers as: “Social Security Administration”
Technician: “Mark”
Senior Officer: “Michael”
Falsely Claims: $1,259 payment from California to purchase a gun from the Springfield Armory.
Remote Access Software: ConnectWise from o6y.top (Nickname: “Server of Social Security Administration,” Code: 14YV48Q, IP: 2606:4700:3033::ac43:c64f ) or AnyDesk (Address: 140233162/PAYPAL SECURE SERVER , 1409233162/S S N ADMINISTRATION, 1612340204/secure server paypal, Password: Social123)
Surprisingly, there were no false claims of my SSN behind used to launder money and smuggle drugs through the US-Mexico border in Eagle Pass, Texas. This was instead your typical refund scam.
After he berated me for yelling, I faked his ConnectWise not working and forced “Mark” to use AnyDesk and ask me to log into my nonexistent bank account.
Since I don’t do online banking, I was asked to hang up the call to accept a callback from his “senior supervisor, Mark,” from his TextNow number (818) 538-5516, and he threatened to have the FBI arrest me and lock me up for 20 years for simply yelling at him.
“Mark” then asked me if I was using a smartphone before asking me to purchase four $500 Apple gift cards. I pulled up the Bhenchod Song under the guise of a Google Maps listing for a local CVS.
There’s some idiot smart ass prick scammers who spoof scambaiters caller ID’s all the time
I’d like a dollar for every time geniuses who use r/ScamNumbers on reddit have listed any of the hundreds of caller ID’s we have as all sorts of stupid scams. It happens quite regularly.
They charge off all excited and blast every number they receive a call on without ever calling the number to verify.
Social Security Administration Your SSN will be suspended in 48 hours due to suspicious activities. For assistance, contact us immediately at our toll-free number +1 812 803 3226.’ on Microsoft Teams. You’ll appear as ‘(572) 888-6730’.
) or AnyDesk (Address: 140233162/PAYPAL SECURE SERVER , 1409233162/S S N ADMINISTRATION, 1612340204/secure server paypal, Password: Social123)
