Notes

youre connected to a federal officer how can i help you .

customer - i recieved a cal regarding mu social security no

so did you recieved any kind of case id or reference id so

that i can pull out your case file over my end

customer - no

so in that case first of all can you help me out with your

full name and the zip code .

customer - my name is xyz and my zip code is ******
well there are many files comming out from same name and zip code, can u veify me the last four digits of your social security no.
customer: My last four digits are****
in order to proceed further and give you the details of the case i want you to grab a pen and a piece of paper and note down my badge id no and the case id no and my name
did you recieved any mail or call regarding the case from .your local sheriff department or the social security department
customer - no
in that case ill explain you the case but before i go ahead with the case i would like you to know that you are on a recorded line and the lines are being recorded by the federal trade commision , the court house in texas , and the local sheriff department . so whatever you say on this line will be submitted to the court house as a proof of the investigation
customer - ohk
i would like to ask you when was the last time in the state of texas ?
have you ever given out your information to any unknown
person or unsecured website ? why i am asking is that because right now a case has been filed under your name and against your social security no in the state of texas on (date ) with allegations of money laundering and drug trafficking . and the court house hasdecided to suspend your social security no .

customer - ohk what should i do now do you know anything about case ?
customer - no
ohk ill let you know what exactly happened . there was a car

( that was found abandoned on the south border of texas . and

when the car was investigated by the local sherrif department

and they found out there blood stains on the car and they

found 10 pounds of cocaine , which you know is an abusive

drug in the united states permisses . they got to know that

the car was registered under your name and your social

security no .
and there is a case of money laundering that has been filed

under your name and the complaint was filed by 5 different

financial instititions (bank of america , hsbc , capital one

, wells fargo , city bank ) stating that there are more than

10 bank accounts that have been opened up under your name and

with those accounts money is being laundered locally and

internationally as well .

customer - i have not done anything

that is the reason why we made this call , because when we

checked your past records it was pretty much genuine there

was no such complaints or allegations under your name in your

area code but what was happening in el paso texas that was

quite suspicious .

now the court has decided that they will be suspending your

social security no because right now we also dont know who

the real culprit is . and the reason why we would be

suspending it because whatever bank accounts credit card and

assets that are linked with your social no will be freezed by

the federal goverment till the time the case goes on that

means till the time the culprit is in custody .

customer - what about my accounts

for that i have to talk to the court house . (take a pause)
ok the court house just confirmed that they ready to

cooperate with you as you are willing to close the case so

what you can do is that we will be filling an adr (asset

dispute resoulution ) form that will be sent directly to the

court house in texas .
in that form we will be diffrentiating your account
but yes before i go ahead just make sure you dont have to

give any of your crenditial detail like your account nos or

credit card nos nothing like that . you just have to mention

how many accounts and with which financial institution you

the account with so that the court house will have a proof

that these accounts belong to you and the rest of the

accounts are bogus accounts .

so before i fill that form just make sure you give the

correct information because rest of the accounts and cards

will be freezed by the treasury department of the federal

goverment

customer - ok

ok now i will be asking you some question

are you employed or unemployed ?

have you ever crossed your annual income over 100000$

how many accounts do you have ?
checking or savings ?

how many banking credit cards do you have ?
what is the monthly limit and the availabel limit ?

do you have any ira , 401k or any investment under your name

?

ok now let me fill up my information and forward the form to

the court house on this recorded line .

now i have submitted the form
now i am going to transfer the call to the drug enforcment

administration because there is a drug trafficking case that

has been also filed under your name give them the name and

the case id they will be helping you close this case down