Victim Location 48034
Total money lost $1,400
Type of a scam Identity Theft
Alex Romero contacted me by phone saying he was a SSA investor located in Washington DC Homicide Division. He stated that my social Security number was connected to a homicide a money laudering scheme overseas. They have already rented a car using my name. They told me not to discuss with anyone since it was an ongoing investigation they needed me to withdrawn funds from my bank and put on Target cards #041-221-551-067-375. #041-221-551-067-377. #041-221-511-067-393 this was needed to stop the government form taking my money due to the money laudering scheme he stayed on phone with me while I went to bank and Target. I gave him the numbers from the gift card. he assured me that I would get back my money back in a money order by mail when the investigation is over.