Social Security Administration Fraud Dept

Andres –

Victim Location 70131

Type of a scam Identity Theft

Today, as I was driving to Houston, TX I received a call from the number listed above requesting that I call back regarding my social security number being suspended. I called the number back and spoke with a foreign gentleman who identified himself as Officer Christian Davis. He went on to explain to me that my social security card was found in a dead woman’s car and it also was used to obtain various credit cards, open bank accounts, to obtain drugs and other fraudulent activity. He said my social security was in jeopardy and I might not get my social security check when I’m ready to retire. He needed to issue me another social security number. And he wanted me to go to my bank and withdraw all of my money and go to a office here in Texas and someone would give me a bank draft for my money and then on Thanksgiving day a police officer with the Fraud Dept. Would deliver my money in cash to me and I would need to give him the bank draft. I kept questioning the validity of everything because I told him that Social Security doesn’t call people. He kept insisting that this was a very unusual case and it required the Fraud Dept, along with the Dept of Justice and the FBI. When I told him, I would just wait for my bank to get in contact with me regarding my account, he hung up on me. I called the number back and a lady with the same foreign accent answered the phone and I told her that it’s very strange that at least an American didn’t answer the phone if this was really the Social Security Dept Fraud Dept. So I hung up on them. I requested a copy of the letter that he said was sent to them regarding my info. The letter has my Social Security number and home address on it. I’ve attached the letter for your review.

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