Victim Location 63136
Total money lost $1,100
Type of a scam Identity Theft
I was notified that my name and social security number has been use to purchase homes in Texas and their was illegal activity going on. Money Laundering and drug trafficking, that the FBI and US Marshall’s were investigating and has issued a warrant for my arrest. I was to cooperate with them to let them know about some properties in my name. Then I was told to get this clarified I would need to empty my bank account and purchase some card but they will have a new temporary social security number and a check in the same amount today delivered by a US Marshall Edwards. Then FBI Agent James ***** was saying talk to no one don’t tell your being investigated just make your purchases from the stores and leave while he was still on the phone. I so scared of going to jail I paid no attention to the purchases I made.