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All Comments (2)

Mary Rosenberger
0

Accused me of drug trafficking and money laundering. He stated he was from US Treasury and stated my SSN had been suspended due to drug staffing and money laundering.

Anonymous
0

A person named Jeffrey Triviano spoke to me from this number stating that my SSN has been used by someone in drug trafficking and money laundering from several locations in Texas. I currently live in Arizona, moving here from California in 2015. I haven't been to Orr lived in CA since 1963 when I was 18 years old. I moved to CA in 1964 with my parents when they relocated in Riverside, CA.

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Recent Complaint Activity for (425) 578-1480

An suggested caller name as T
03/01/19 11:29 AM
An reported as spam
03/01/19 07:13 AM
An suggested caller name as Jeffrey Triviano ID IR -2015-89
02/28/19 12:55 PM
An reported as spam
02/28/19 12:28 PM
Other phone numbers in the 425 area code