Victim Location 38109
Type of a scam Identity Theft
I recd a call on August 22, 2018 and I spoke to Ron Parker, ID7426099310 who stated that my social security number was under suspicion for drug trafficking in the state of Texas. I was instructed to listen to the info they had and if I agreed to work w/them they would not interfere w/my social security. They asked what kind of credit card I had, if I had bank accts open (they would have to close it); if I had money in the bank and how much. I told them I had $5.00 in the bank. They said they found 22 lbs of cocaine in the car that was rented under my social security no. They stated they were going to be at my house today before noon; I was told not going to leave before then. Mr. Anderson, Ron’s supervisor, said I’m looking at 9 yrs jail time and that I had bank accts opened locally and internationally. My case no. is DC7010 and warrant no. is 537542.
I called the FTC to report the scam and phone numbers.
Victim Location 38107
Type of a scam Phishing
I recd a call (left on my voice mail) this morning at 10:45 AM from a man with a heavy accent. He was talking fast and I couldn’t not understand him. This call is about a legal matter — 24 hours or will suspend your Social Security and bank accts. I did not return the call because I knew it was scam.
Victim Location 38671
Type of a scam Identity Theft
My mother recd a call yesterday and today from the Social Security Fraud Dept. I’m her daughter and I spoke with David who stated there was fraud w/her SSN and they were going to withhold her check. They wanted her to go to Walmart and purchase a gift card — my mother could not understand him because he had a thick accent. I pursued with more questions but then he said he had the wrong person/number and hung up.