Carrier: RingCentral
Call Center Location: India
Answers as: “Social Security”
Technician: “This side Jeffery Thomas” (MS0212)
“FTC Department” Officer: “Michael Arbuco”
“Michael’s” number: (915) 340-9248
Carrier: Onvoy
The incredibly-deaf “this side Jeffery” repeatedly asked for a nonexistent case ID before directly asking for the last 4 of my Social Security number (I usually give “1337”)
He then claimed my name was red-flagged for “suspicious activities and illegal activities” and that the call was a “federally-recorded conference call with the Dept. of Homeland Security, US Marshalls and the Drug Enforcement Administration.”
He then accused me of money laundering and drug trafficking, as the USPS identified multiple “change of address” requests for the following locations, which he claims were linked to my Social Security number.
He then falsely claimed a Toyota Corolla with the license plate TX-7334 was found at the southern border, as well as tons of cocaine in an address registered under my name alongside multiple bank accounts used to launder money to Mexico and Colombia.
He then threatened to lock me up for 9 years and/or force me to pay a fine of $450,000 before asking for my home address and for me to call his “FTC Department Officer, Michael Arbuco.”
You would think they they would come up with a new scam. He really did not like the name Genevieve Villaneuava. You would think that common sense would tell you that SSA has nothing to do with FTC.
Next dude. I told him I was Maria Rodriguez Cruz and I worked for the Sinacola drug cartel and that if did not return our cocaine he would be unalived. Not answering now on new numbers. Perhaps they are tied up by my cartel members.
