SSA scam Poland connection 412-465-1288

Indian scammers tell the victim to wire transfer $32,000 to “Special SA attorney” in Warsaw Poland

Santander Bank
A/c 2910902590000000146622153

Beneficiary: Jerry Thomas,
Swift Code WBKPPLPP
26 Fioletowa , Warsaw Poland 03604

Indian scammers' fake names
Wensdy Evans ID SSN2609 case DC2545

Bryan Owen ,
Marilyn Khalifa (Nagaffemale funny name) ID NS456203
John Kelly

Audio recording will be posted soon.

Whoa what ??

@drwat#153743 gonna have a listen :blush:

SSA scammer (Marilyn Khalifa) instructs to wire $32,000 to Warsaw, Poland “Special Attorney” on secret duty in Warsaw.

“Warsaw pact”

https://chirb.it/81heKI
https://chirb.it/5rL0LF

Note: Female fake officer's last name is the same
a porn star Mia Khalifa but the officer Marilyn Khalifa is diminutive Naga female
(0 minutes of scambating.

@drwat#153749 Sometimes they just make me so infuriated that I want to reach through the phone and slap the crap out of them… it’s hard to maintain the ‘act’ when I get to that point - you sure do handle 'em a lot better than I do. I would have gone off on the SOB as soon as he started calling me stupid.

Damn can’t wait call them 2morrow

@Otis#153751 It’s not easy. I have so much pent up anger over the scammers. One way I relieve is to call them and listen passively by runing various bots (BobRTC and my own Bengali soundboard) and wait for their vulgar response to the bots

@drwat#153755 same. I start hitting below the belt :angry:

@drwat#153743 Absolutely wonderful sleuthing, drwat! Is there any way we can turn this information into the authorities to investigate the REAL criminals here? I don’t mean the sham corrupted Indian government, either…

Recording… The number you have dialed is being investigated…

>

@Otis#153751 it’s hard to maintain the ‘act’ when I get to that point - you sure do handle 'em a lot better than I do.

I'm right with you there Otis. I flip out and lose it on them when that shat starts from them. And if I could get hands on, "slapping" is not what I envision doing!

@ScamChod#153768 I am deciding whom to report. FBI or US embassy in Warsaw.

3 ring hang 7am PST