930-203-0503 / 9302030503

Scam, they called me and left voicemail, when I called back the guy claimed to be from the social security office, I asked him if I could get his worker number, he hang up right after.

Social Security Administration Fraud Scheme - Money Laundering and Drug Traffic charges filed against me. Left voicemail 1-800-772-1219 Requested I Call back to 930.203.0503 Disconnected they called back using phone numbers 1-317-754-6902 1-765-953-1335 Finally they abruptly hung up after 30 minutes or more conversation. Information they obtained Bank at which I have an account Wells Fargo Bank with who I have credit card ....AND UNFORTUNATELY THE last four of my SSN. Only believed the call at first because I filed for Social Security Retirement benefits online July 8, 2019, as I turned 62 in 2019. NOTE: the Website mentioned SSA may follow up for more information by phone . They have no account numbers or passwords. My SSN information was exposed by Federal Governments’s Human Resources database a number of years ago. I had worked for US Forest Service, both Santa Fe and Carson NFs In addition, my USPS mail has been stolen three or four times since 2015. The mail was stolen from a locked community HOA Box with Unit assigned keys. They stole many document types including the beginning of the year tax reporting information. Less than a year and a half ago, the USPS sent my neighbors and me letters informing us that our mail had been stolen and some recovered . The USPS sent a letter in the event that we would need to present evidence of stolen private mailed documents. “Fictitious” Phone Representative of SSA presented me the following story. My SSN is currently associated with 21 banks laundering money. They found a car rented in my name on southern border of Texas. The car had documents of mine plus 51 lbs of cocaine. They wanted to know if I would cooperate with US TREASURY DEPARTMENT, US FEDERAL MARSHALLS, .they put a senior manager named, Steve Jordan. Finally after me being increasingly skeptical (they wanted to freeze my SSN and assign a new number which I did not want to do); the Representative threatened me that I would be arrested in 30 minutes. He hang up. Very coincidentally that I signed up for Retirement Benefits on July 8 and receive this call July 15. Unfortunately, I provided all the below information: I bank with Wells Fargo and have both DDA & SAV I possess a Capital One Credit Card Organizations I contacted so far: Non-Emergency Albuququerque Police Department who referred me to the following series of circular Robo calls: SSA OIG FTC

Said I’d be arrested if I didn’t call back.