Scam Number: (888) 616-5734
Scammer’s Website or Email: none
Additional information about this scam: The tollfree number was posted on BBB with a description of a case involving ID theft.
https://www.bbb.org/scamtracker/lookupscam/961338
“Action Required: Social Security Case Update - Signature requested by Social Security Administration Yahoo / Inbox Social Security Administration www.hellosign.com From: [email protected] To: [email protected] Fri, Mar 21 at 8:18 AM ACTION REQUESTED Social Security Administration ([email protected]) has requested a signature Review & sign Document Action Required: Social Security Case Update Message from Social Security Administration ([email protected]) Social Security Administration You immediately stop all recorded activity! Case ID-SSA-7701-441 Document Notification: SSA Suspension Notice Message from Social Security Administration Office of Inspector General (Social Security Administration): +1(888) 616-5734 Unusual activity linked to your Social Security Number has been identified, and immediate action is necessary. Your Social Security Account (SSN) will be suspended within 24 hours. Contact the Administration Office at +1(888) 616-5734. 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 IRS-related fraud. Legal proceedings have been initiated against you in connection with the reported violations. Reply to sender Warning: To prevent others from accessing your document, please do not forward this email.”
Talking to Jeffrey Thomas Badge ID MS 0212
