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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 last four digits of your social security no
customer - my name is xyz and my last four digits are 0000
now grab a piece of paper and pen handy with you 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 has
decided 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
|
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