Indian SSA scammers.
SSA scam (202) 738-4661 Ms Picante Sorreno calls Indian scammer “Officer Hagen Smith” a ghost and a misanthrope.
The scammer tells to wire $17000 to:
Name: WANG YULIN
Account: 012-961-2-000834-0
Bank name: Bank of China
Bank Address: Bank of china building, 1 garden road, hong kong
Swift code BKCHHKHH
Zip code: 440100
Address: 1/ F 4 Chung Wo Lane CENTRAL HONG KONG
Amount :- $17,000
I did some more research and I found out that there is actually 3 different phone numbers. Also when you get this call it would basically say
This call from the Social Security Administration. The purpose of this call is to notify you about the information to suspend your existing social security number due to multiple security concerns to speak with a federal agent in brief about this matter on hand further. You may please call on the following number two, five, four seven 810348. I repeat. The number. It is 2547810348. Thank you.
Numbers:
254-781-0348
202-738-4661
281-886-8588
Website: https://lookup.robokiller.com/p/281-886-8588