713-718-4800

Called my spouse saying she had her identify stolen. Told her to withdraw all her money and meet them somewhere.

Got a call saying i have an arrest warrant out for me for drug trafficking and money laundering from a social security officer. He gave me write down his officer ID number, case number, arrest warrant number and told me i have 3 addresses in Texas under my ssn that is currently under investigation by the US marshal for money laundering and drug trafficking and they need to freeze my accounts and seize my property from all activity as part of the investigation. I can try to prove i have been a victim of identity theft by 1. Going to Texas and hiring a criminal lawyer and going to court. Or via ADR procedure and give US marshal responsibility for proving my case. Obviously i chose the second and they transferred me to speak to US marshal to start this ADR process. He had me go on the USmarshal.gov website to confirm his name and number he is calling from is the same as on the website (micheal mcconell from the south district). He said inorder to prove my bank accounts are truly mine i need to go there and wirthdrawl the max amount the bank will allow me with receipt and time stamp. After getting money out they would have me transfer the money to my new ssn for 12hr until us maeshal is able to confirm all my accounts and a ss officer will meet me in person the next day to tranfer the money back. Throughout this whole time he would not have me hang up or put him on mute/hold because the call is being recorded. When the max amount i was able to take out of the first bank was only $2K he had me go to another branch to try and get more out. While i was talking to the second bank i finally had some time to look ip this number and this website to tell me it’s a scam. The banker was able to help me call orlando police and the scammer cursed me out before i hung up. Because no money was actually transferred yet the police said there was nothing they can do. But i thought impersonating an officier is a criminal offense….

it's too late, I've been scammed. I'm so gullible, dear god help me.

spam.. Texas marshal wants to take my freedom and SS# together with some indian guy colling to give me a new ss# ...IF I GIVE THEM MY BANK INFO

Call pretending to be social security