Victim Location 46725
Type of a scam Phishing
On 08/28/20 at 1:50 pm I get a phone call saying I’m about to be arrested for money laundering I and something else that their going to freeze our bank account and stop our social security payments for embezzlement and money laundering I told them I didn’t think so she said they were on their way to arrest us in Federal Court I asked them under whose name were they going to arrest us (what’s our name that your coming to arrest us) she was taken aback but looked up a name she came back and said your ***** something when I said no she hung up the only reason I answered the call is because my husband’s doctors are in **** ***** plus the number came up instead of being private
Victim Location 46563
Type of a scam Phishing
The scammer pretended to be the Social Security Office. The caller answered the phone Social Security Administration. He asked for my name and social security number so he could verify why he called me.