Scam Number: (843) 478-7301
Scammer’s Website or Email: none
Additional information about this scam: Email being sent to potential victims. VERY angry and triggered. I like that.
Here is the body of the email.
“Profile Photo SSA Department sent you a document Case ID SSA-782732611.pdf SSA Department [email protected] Message from S-S-A Office of Inspector General (SSA):+1(843)-478-7301, Unusual activity linked to your S-S-N has been identified, and immediate action is necessary. Your S-S-A Account (S-S-N) will be suspended within 24 hours. Contact the Administration Office at +1(843)-478-7301. We are notifying you that a lawful complaint has been lodged against you as of this date. As per our standard procedures, investigative authorities have reported the discovery of 25 banking accounts opened using your SSN, allegedly involved in a $14 million fraud scheme. Recent findings suggest that certain banking accounts in Texas have been linked to illegal activities, including money laundering, drug trafficking, and I-R-S-related fraud.Office of Inspector General (SSA):+1(843)-478-7301, Legal proceedings have been initiated against you in connection with the reported violations.”
Found on BBB scam tracker.
https://www.bbb.org/scamtracker/lookupscam/1310875?returnTo=%2Fscamtracker%2Flookupscam%3Fq%3D%2526from%253D0
dave miller badge id ssn937285
case ftc0887
warrant
53-7542tx
Some of the badge IDs match info from this old post:
