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Social Security Administration agent "Lisa Smith" ID# 3156219AC was easy to push over on. We simply cooperated. Use your headphones to block out any echo from speakerphone. Case ID# DC7010 DEA Arrest Warrent ID# 537542
DEA Agent "Edith Walker" (Male) Badge ID# DEA7016
18 hours ago
Johnny, I have talked to this "Lisa Smith". She is from Manipur or Nagaland state (north east India)
Recycled warrant ID number: ID# 537542. These Indian scammers have used that number.
James O'Connor, Henry Martin, Steve Parke, April, Victor Frank, Victoria, Bella Morris, Ray Jackson, Susan Bee, Sally, Mark Wilson, Lee Wilson Tony Foster,George Parker, Ian Bishop, James O'Connor, Rajiv Mathur, Lee Wilson,, Henry Martin, Mark Wilson, Tony Foster ,George Parker, Raja Jindal, Lisa Smith....
9 minutes ago
Thanks Nigella. Among the names you extraced, Ian Bishop is a victim of stolen Identity. The retired West Indies fast bowler legend has nothing to do with this crap. He has enough wealth to last several life-times!☺
Notice two typical Indian names Rajiv Mathur and Raja Jindal
Other Scam # 's
360-747-8420 Longview, Washington (Comments: 5)
multiple calls today. Same "IRS" arrest warrant automated call. Blocked after the second time.
210-469-9965 Texas (Comments: 1)
Saying my SS has been threatened.
229-351-4825 Camilla, Georgia (Comments: 2)
Social Sec Spam
513-829-2800 Hamilton, Ohio (Comments: 6)
There are many reviews available to justify calling the Vietnam Veterans of America a scam. It is a disgrace to veterans and should be shut down.
239-719-1696 Ochopee, Florida (Comments: 1)
Also said I would be arrested if I didn't call the number back
281-899-0414 Houston, Texas (Comments: 2)
Called stating they are the social security and that there is fraud and to call a number. I should have written the number they wanted me to call .
800-772-1219 Toll-free (Comments: 5)
Says ssn had been suspended
210-764-4866 San Antonio, Texas (Comments: 3)
left a message that my ssn was involved in criminal activity. i ignored it
281-628-2470 Baytown, Texas (Comments: 4)
Left message on my voice-mail about something, all I heard was a phone number to call and that FBI and Homeland Security will be contacting me. Also in foreign accent .
210-591-7557 San Antonio, Texas (Comments: 1)
They called saying I had been flagged for fraudulent activity with my SS#. And that I am to call them back ASAP in order for them not file on me. The automated caller said they were calling from the Social Security Office.
858-939-9259 California (Comments: 3)
Automated call noting that thy were the Social Security Administration.
434-878-3799 Brodnax, Virginia (Comments: 1)
Social Security Scam
Scam baiting is a form of Internet vigilantism, where the vigilante poses as a potential victim to the scammer in order to waste their time and resources, gather information that will be of use to authorities, and publicly expose the scammer. It is primarily used to thwart advance-fee fraud and technical support scams
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