Notes

US SOCIAL SECURITY ADMINISTRATION

Address: 111111 Gateway Blvd W, El Paso, TX 79935, USA. Phone: +1 866-563-9310
Address: 3438 E South cross, San Antonio, TX 78223, USA
Address: 600 EAST PEYTON SHERMAN, TX 75090

Department Of Social Security Administration In Texas US

Thank you for calling, Social Security Administration.
How can I help you?
cx- query i ust recieved a msg---------------------

A- did you recieved any case id number or any reference id number when you recived the call?
cx- no
A- sir/mam if that is the case i need you to verify you with your name and your address so that i can pull out your case file over here

CX- my name is---------- add-----------

A
- ok sir write know there are ,more than 10 individual with the same as your can you verify me with the last four digit of social?
cx last four digit

Ok im going to explain you re3garding the case but before that i need to give you my name my registeration id along with your case id number can you grab a price of paper and pen so that you can note it down
CX-yes

provide your name case number and batch id



Mr./Mrs._ The reason we were contacted today was to inform you regarding some legal enforcement actions, filed on your social security. We have got an order to suspend your social at this right moment, because we have found many suspicious activities done on your social.

Now I’ll go ahead and read out the legal charges which are against your name, so I will highly appreciate you if you do not interrupt me in between while I am speaking. I will give you fair enough chances to speak and raise your questions once I have completed my part. Is that okay with you?

Your social has been found suspicious for criminal activities in the state of Texas.

Have you ever been to the state of TEXAS before? (Y/N)
Have you ever lost your wallet? (Y/N)
Have you ever entered your personal details online on any sites while applying for loans, credit cards or payday loans? (Y/N)

The investigation started when we found an abandoned car on the south border of Texas and the car contains some blood and drug residues inside it. Hence after investigation we found that the car was rented on your name and on your personal social information. There is 1 address linked with the title of the vehicle.

The address in the city of ROULETTE which was raided by the US MARSHALS but unfortunately there was no one inside the residence but we have recovered 22 pounds of cocaine which is an abusive drug and some documentation from financial institutes such as CHASE BANK, BANK OF AMERICA, TD BANK AND USA BANK. As well as there are also documents found for accounts in banks which are overseas in countries like Jamaica, china, Cayman islands & Mexico?

And this entire paper works has your name on it and hundreds of thousands of dollars has been wired from this Bank account locally and internationally, which totally seems suspicious to us. That is the reason we as a social security administration of the state of Texas has filed a case against you for drug trafficking and as well as money laundering As per (The Money Laundering Control Act of 1986)

Now As we are running very short on time and what you have done was totally against the law of US Treasury & Drug Enforcement Administration and we have to sign the arrest warrant against your name and have to suspend your social security number right away.

According to section 42 sub section C of 1958, Drug Enforcement Administration Act, you are going to be taken for non-bail able jail term of 9 years and the penalty would be between $89,000-$150,000.


This case is going to be taken to the FBI Headquarters as we have strong evidence that are enough to prove you guilty inside the court house.

Now let us know do you have any questions regarding this case and your criminal activities.
so over this recoreded and moniter line i would like to ask you wheter you have any relation with the crime?
CX- no

A- SInce you denied the fact that5 byou dont have any relation with the crime still you have to proovce your inocense because the crime has been committed under ypur social
CX- ok

Customer: I don’t know anything about this………

In this regard we have also checked your past records and we have found that your banking contains genuine records and your socials have no other complaints in the past.

And we have a doubt that maybe it’s not you but someone else who may have access to your personal information is doing these activities.

That is the only reason we tried to reach you before you face any legal consequences.

on the behalf of your record im going ton fill the adr form which is alternate dispute resolation form there for i would have to fax down all your finacial and assest to the court house and the department of narcotics
CX- ok
so im going to ask you some question i need the answer with honesty
lets start with the first one do you have any job?

2. how many cars that you have under your name?

3. have you ever exceed a limit of 100,000 $ in youor bank account?

4. how many bank acccount that you have unde4r your name?

5. how many credit card that you have under your name ?

CX-ok

Customer: I will help for sure.

Okay that’s great and trust me cancelling your arrest warrant is not all a easy task. We have to suspend your social right away from your name and have to issue new social on your name so in future we can catch the suspect and as well as you can save yourself from this kind of criminal activities.

Please hold the line while I transfer the call to the senior officer with DEA who is the authorized person in regard with your case.