Active scammer. Sez he is from Afganistan. Call him!
This number is great. Almost died laughing.
Recording: https://www.prankdial.com/reactions/5r5epdqPKr?auto_play=1
I just talked to this guy on May 19, 2020. He told me I am going to jail.
https://www.youtube.com/watch?v=giFU5DGNpkA&feature=youtu.be
These guys run from a different script, I usually say I got a voicemail about some sort of allegations, Apparently they changed their MO and do it somehow in a different way. If you say you got a VM, they just shut off the call in 30sec.
@MQ9#139192 On the line with them right now. Got past the screen - our friend Mr. Mike Wilson (#30158) and got the case number (DC506168). Usual script - 22lbs of Cocaine, multiple accounts, Rowlett TX, etc… He then passed me off to the ‘senior’ SSA dude who will be handling my case. Went through the usual asset verification stuff. I was using my Granny persona, and acting rather confused about the whole situation. Apparently he missed the zip code I gave them, which was for Rowlett, TX., and asked me if I had ever been to Texas! Everything else was pretty plain. One funny note though - he asked if I had a vehicle. Said I did. So he asked for the ‘name’ of my vehicle. I said “Oh, well I named her Betty”. He had me spell it, confirm it, double confirm it and finally asked me if it had a model #. I told him I didn’t give it a number. He bought it and kept up with the script.
I'm waiting for the DEA officer to get on line now... oh the fun continues.
Ha 
“please leave a message after the beep”
@Draco#139217 And now for the rest of the story …
Got transferred to a Ms. Jaimie Morris at the DEA. I remember her from last week when she was acting as the SSA screen and then passing the calls on, so I guess she got promoted.
What a hoot this one was. Mostly usual stuff with a few twisty details... like I would be met my a Senior DEA officer and _DEA attorney_ at my house tomorrow with all the paperwork and new SSN. Also, if the DEA attorneys determine that I am the victim, they will assign an attorney to defend me at no cost. Some more nuggets were that not just me, but ALL of my contacts have been wire tapped for the last few days. WOW - all my contacts, even my hairdresser and dog groomer!
When we got to the part about how they were going to suspend my SSN and all assets associated with it is when things got fun. She kept putting me on hold for rather long periods, like 5 minutes at one time, so I had plenty of time to scheme up what to do next. Eventually she came back and started talking about how all 22 associated accounts were going to be frozen, and how I can protect my assets. I told her "Oh, that isn't a problem - go ahead and freeze my account along with the rest of them". She kind of freaked out and asked why on earth I would want my account frozen. I said "It doesn't matter now, I've transferred all of my funds into my offshore account, and it can't be frozen or seized by the US Government". Oh my, she blew up big time. "You can't do that" she screamed. "Sorry dear, but I already have... I don't see what the problem is - you wanted to freeze the accounts but help me safeguard my funds, and I've done that now - go ahead and freeze away"! The crap hit the fan at that point. She raged on about how that was a Felony (I said it wasn't), and how I didn't have authorization from them to do it (I said I didn't need their authorization to transfer my own money). This kept going for a good 20 minutes or so until she said she needed to speak with her higher authority. Apparently, he was busy scamming someone else, so it took a good 5-10 minutes before she got back with me.
Bottom line was I had to transfer the money back into my account. When I asked how that was supposed to safeguard my funds, she kicked into the usual script about going to the bank and cleaning out the accounts, then going to a certified government store and putting the money into a government approved security bond thing. I argued about how that was so much more work and effort to do what I had already done - and we went back and forth on that for a while, with Granny continuing to say that was crazy and a bunch of unnecessary work for nothing.
Eventually, I spilled the beans. "Ms. Morris, Jaimie dear - are you married? You seem like a nice young lady, and you really should find a job that brings that out in you - instead of one where you play a wicked evil bitch trying to scam people out of their hard earned savings. Do you have children? Is this what you want for them? You know, Karma will catch up with you - and pretending to be a DEA officer and stealing money isn't going to bode well when it does".
She claimed I had no right telling her what to do, and that she was going to call the local Rowlett law enforcement office to have them come and arrest me. I asked if she knew what kind of cookies they liked so I could have some ready for them when they arrive, and she just kept it up saying that she was trying to help but now there was nothing she could do - then hung up. A pretty productive hour and a half for sure ;-)
Mike Wilson didn’t want to play. After asking me a few questions, he just said don’t worry and hung up.
@Otis#139229 brilliant call…great job!
@Otis#139229 Bravo! I’ll try the offshore money transfer someday as part of my reveal. Thank you.
@jaymee#139232 I took a very dark route on Mr. Wilson actually…I asked him how he can call himself a man since he has no honor. I told him instead of creating value he turned out to be a lowly thief and the world would be better off if he just killed himself. Yeesh that was dark even for me! But meh every bit true. Mr. Wilson sullenly hung up. Benchod!
@jaymee#139239 I just called them back - same number but my real voice. Asked for Jaimie. I was going to pretend to be Mrs. Garcias (Granny) son and wanted to know what the hell had her so upset. Unfortunately, the guy said that she wasn’t there and had left for the day. Bummer.
They left for the day right when i was gonna call them again.
Ha clap clap 
that’s great Otis 
Got told I was a prank caller
We have been slamming this number all day!
HOT - Officer Jamie Morris wants me to send a screen shot of my bank accounts to 972-895-6228. I was a dumb millionaire with several hundred thousand dollars in my Chase money market account and $700,000 with my Wells Savings, and a balance of $75,000 plus in Wells Checking.
I called the number from a burner, some dude answered. Please call him and ask how you can send screen shot of bank account.
2:46PM PDT and they were still at it. John Smith Badge ID TX70581 picked up the call, my case # DC506168. Same script, Toyota Corolla with Lic No TX982071. Transferred me to a Jamie Morris. Same script as Otis’; an attorney and officer will visit me, and she’ll give me the exact time and date at the end of the call.
The "asset verification form" stage is where it got interesting. I'm just a simple millionaire, I when asked for my occupation, I said nothing, I have enough money and assets that I have no need to work. When asked for my balances, I gave ridiculously high amounts in both Chase and Wells accounts. I refused to give balances of my offshore Swiss bank account because of secrecy laws. But I assured her it was in the millions of USD.
She had to put me on hold in order to talk to her technical team. After she came back, she asked me to make a screen shot of my account balances, and to send the picture to 972-895-6228. It is a TX area code, she said. (consistent with their script). I said no problem, but you guys will be disappointed. I only have $100 left on my Chase, and also $100 on my Wells accounts because when I was on hold, I electronically transferred everything to my secret bank account in Switzerland. Feel free to freeze my accounts.
I then got personal, asked how old she is. She said 21, and I was impressed at her ability to get promoted to senior officer at such a young age. She said she has worked on this for 3 years. I then said she sounds like a nice young lady, and what a pity she can't do better than scam people out of their hard earned money. I hate to see Karma get you. She hung up.