Social Security Headquarters

Cynthia – Jul 21, 2020

Victim Location 62034

Type of a scam Identity Theft

The call consisted of an automated message first stating my Social Security # had been used for fraudulent activity. Then a lady stating her name and her place of work (Social Security Headquarters) got on the line. She stated my Social Security # was associated with illegal activity and listed of 7 bank accounts asking if i had accounts with any of them. She then gave me a Case # and asked if i had addresses somewhere in Texas. She then said she was send a report to the US Marshall Service as well as my local police department. She asked me to Google the police department and confirm the phone number. When i did she said I should receive a call from them while on the line with her. When i received the call she told me to answer it. When i did it was a guy saying he was with the Glen Carbon Police. I asked for his badge # and asked how long he was with the department. Then i told him i was calling the Police Department to confirm he worked there. That’s when he hung up. I called the original number back the lady called from and it was a lady in Granite City that had know idea what i was talking about. Both initial callers had a thick accent.

Michele – Jun 30, 2020

Victim Location 34741

Type of a scam Other

said he was with social security headquarters

Rebecca –

Victim Location 53404

Type of a scam Identity Theft

The person called spent 30 minutes on phone with him. He stated his name was Shane Marker calling from the Social Security Headquarters. He also stated he is calling because my social security number links to drug trafficking and laundering money. He yelled and stated I am on a recorded line so dont lie about anything he asked me. He proceeded to ask me about my bank accounts who all I bank with and how much money I have in each account. He stated I have an arrest warrant out and a case number.

Tamara –

Victim Location 53404

Type of a scam Identity Theft

The person called spent 30 minutes on phone with him. He stated his name was Shane Marker calling from the Social Security Headquarters. He also stated he is calling because my social security number links to drug trafficking and laundering money. He yelled and stated I am on a recorded line so dont lie about anything he asked me. He proceeded to ask me about my bank accounts who all I bank with and how much money I have in each account. He stated I have an arrest warrant out and a case number.

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