(940) 765-1786

SCAM I received a recorded call on 9/05/2020 at 14:43 from 1-940-765-1786. Pressed “1” to speak to the representative. (We talked for 20 minutes.) I told him my first and last name and last 4 of my SSN. During the conversation I asked the representative several questions and he provided the following information: Who he was: Officer Mark Edis badge ID SSN47C8. His direct line: Call back direct extension (410) 413-3195 The agency: Investigation division of the Social Security Administration. Case number: DCM7010 The mailing address to send do***entation to: 11111 Gateway Blvd West El Paso, TX 79935 Officer Mark said my SSN showed criminal activity in Texas. Shows illegal credit card accounts and charges under my SSN. Investigation s****ed when an abandoned car, rented by a card obtained using my SSN, was found in Rockwall TX. Officer Mark said it had blood and illegal paraphernalia. He pressured me to cooperate and wanted my bank information. I did not give it to him. He added that I was being charged with drug trafficking and money laundering and unless I cooperate officers will show up to my mailing address to arrest me on monday at 10 am. He added that all 17 of the bank accounts they show will be frozen immediately. When I explained that of course I wanted all accounts frozen since that would be best and that I will be waiting and available for the officers because I want to help but I just needed him to tell me the address they had on record so I could be there since I no longer live in Texas, he ***g up on me