Notes

Write a note in this area. It's really eThank you for calling SSN, how can I help you?
(ADD-6401 BLVD Baltimore Maryland US)
(You called me! : I am not the who tried to contact you, when you press one you randomly get connected to officer who is free to take the call, so may I know what kind of call did you received?)

OK so did you receive any case number?
(NO)
Ok, not a problem.
Before I go ahead and address your issue, can you verify me your full name
So, this Officer ANDREW WATSON from (Investigation department of SSN)
So in order to know your case file and pull up your records verify me your social security number.

This call is to inform you regarding some legal action Initiated on your Social Security Number, so regarding this we have received court order to suspend your social on immediate basis because we found many fraudulent activities on your social in the state of Texas, so are you aware about this situation?
Did you receive any calls from your local police department? (No)
All right so I will go ahead and provide you some information regarding your case so please grab a pen and piece of paper and let me know once are you ready.

• Name : Andrew Watson
• Badge ID : SSA-75-ID1826
• Case ref no : TC-157343


Let me go ahead and explain you the situation about this case but before that i want to inform you that the line on which we are talking right now is been federally recorded and monitored by SSA and law enforcement agency so I would request you not to interrupt me in between when I am explaining you the case. Once I am done I will give your fair chance to speak.
Your social has been found suspicious for criminal activities in the state of Texas and that is why we are taking this issue to the FBI Headquarters as we have found an abandoned car on the south border of Texas near Mexican b 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 are 2 addresses linked with the title of the vehicle. Out of which one address was fake and other address was raided by the DEA the drug enforcement agency and US MARSHAL’s but unfortunately there was no one inside the residence, however we have recovered 7 pounds of cocaine which I believe that you know it is an abusive and illegal drug and a suitcase full of documentation from various financial institutions such as chase bank, bank of America, Wells Fargo and many more.

All the paperwork recovered has your name on it and hundreds of thousands of dollars has been wired from these bank accounts locally and internationally, which is very suspicious to us. That is the reason we as the social security administration department of the state of Texas have filed multiple cases on your name for drug trafficking and money laundering.

1.Now let me know if you have any questions regarding your case?
2.Did you lost your SSN in past or shared your SSN with any other third person?
3. When was the last time you had been to the state of TEXAS?
4. Do you have any kind of vehicle?

SO, as you are calming that you are not the one who is doing this illegal activates in the United States of America
Now according to your case papers there are 14 bank account which have been opened under your name.
please verify me how many bank are you banking with right now?

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