Scam Number: 860-506-5023
Scammer’s Website or Email: None yet.
Additional information about this scam:
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sounds like SSA script. They wanna transfer to bank.
I found the number online, you can tell them that you are returning their call. $1199 charge per the scammer.
Social Security Number used to wire $500,000 to “illegal countries” Columbia, Russia, China and Spain
I was under investigation for money laundering and funding terrorist organizations.
Under the “Privacy Act of 1974,” I must not disclose anything about the scam for the next 24-48 hours.
Call is being recorded by the “federal courthouse”
My Social Security number must be “suspended” and I will receive a new number.
My assets must be transferred to the “treasury department”
Two FTC officers (money mules) will show up at my doorstep
I must send a picture of my driver’s license to their personal Onvoy line (973) 355-1099 (I sent a Grabify link to Spongebob’s driver’s license, prompting them to hang up)
