Scam Number: 805-991-6577
Scammer’s Website or Email:
Additional information about this scam:
Likely Indian based, speak Hindi. Largely female scammers. Poor microphones with a lot of bleed through noise.
Most of them sound depressed which makes me wonder if they have been trafficked and are being forced to work…or may just hate being scammers, being harassed, etc.
my mistake, I typed the number of another SSA letter that was shut down already. The correct number is in the photo 805-991-6577, I also corrected the title and body.
Carrier: Magic Jack
Answers as: “Social Security”
Call Center Location: India
Asks for: Name, ZIP Code, Case ID and last 4 digits of Social Security Number
False claims:
Federally recorded line, 3-way call with Dept. of Homeland Security, Drug Enforcement Administration, US Marshalls
Charged for money laundering and drug trafficking
3 different rental addresses: 6744 Great Oaks Drive, Conroe, Texas, 77385; 8709 Lawson Drive, El Paso, Texas, 79904 and 4906 Rolling Meadows Drive, Apt. 202, Dallas, Texas, 75211.
USPS received legal notice from US Customs and Border Protection regarding a suspicious package (# 7789) from Alaska under your name and identity, containing drugs, $25,000 and a fake driver’s license.
Other packages shipped from New Mexico, Tennesee, Arizona, Alabama, South Carolina, etc.
Found an abandoned 2018 Toyota Corolla with blood and drugs at the US-Mexico Border, rented under your name.
Lawson Drive address raided by US Marshalls, 22lbs of cocaine seized.
10 bank accounts with TD Bank, Wells Fargo, Bank of America, etc.
Forwarding statement to higher authority, call “the DEA” at (915) 200-6809 (TextNow)
