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July 28, 2020 - Identity Theft Case
I received a call from someone with a Federal Government ID# GS5289 stating that a Toyota Corolla was found (I believe he said with drugs and money inside) in Texas and the car was rented using my Social Security Number. Then, the woman transferred me to a man. He asked for the last four digits of my Social Security Number and he asked for the balance in my bank account. He said that 20 bank accounts have been opened using my Social Security Number. When I started to ask him questions such as, "Why didn't the car rental company ask for Identification such as a Driver's License? Where's the Police Report?", etc.," before renting the car, he said the Social Security Number was enough. He could not or would not answer my questions. When I asked him to send the information via mail or email so that I could investigate myself "...with a lawyer..." he hung up. *They had an accent so I could barely understand what they were saying.) Someone by the name of Anamul has been logging into my Facebook account. It comes through as Facebok and I reply everyday "Report the User"; it's not me. I want to close my Facebook account (again). It's too easy for "them" to "hack it". Then, we get into trouble with the law and they want to shut down my bank accounts, etc.
Recorded voice. Social security scam.