Fraud/Identity Theft

February 5, 2025

When some one searches foor his essential thing, theregore he/she wants to be available that in detail, therefore that thing is mainjtained over here. https://Evolution.Org.ua/

November 25, 2024

Not an SS scam

December 15, 2021

not spam

December 4, 2020

Work

September 27, 2020

Wanted my social security, claimed that my identity had been stolen.

September 11, 2020

FBI nefzger

June 30, 2020

Fake Social Security extortion scam call by madarchod criminals phoning from India This is a fake Social Security scam call by criminals phoning from India, saying your SS benefits are suspended or threatening to sue you or arrest you so they can try to steal your money, Social Security number, date of birth and other personal information. The call begins with either an accented female speaking or a pre-recorded robotic person speaking English that is generated using text-to-speech translation software to disguise the origin of this India scam, and the recording may mention fake crimes, fake arrest warrants, fake legal action, fake appearance before the magistrate judge, or a fake Case ID number. If you respond to this scam, then you are transferred to an East Indian scammer who tells you that he is either with the Social Security Administration, Drug Enforcement Administration, or FBI and that your Social Security number and/or drivers license has been used in a crime and they need your SSN, drivers license, bank account and routing number, credit card number, and other personal information "for verification purposes". Many scammers quickly look up your Caller ID phone number so they can find your street address and falsely threaten to immediately send the police. The scammer then tries to threaten and coerce you into driving to a bank to wire them thousands of dollars. These fake Social Security, IRS, and credit/loan scams either ask for your credit card number or want you to directly wire them money from a bank while they stay on the phone with you. Basically, it is an extortion phone call and these hundreds of fake India-based IRS and Social Security scams always bombard you with calls from thousands of different phone numbers to try to scare you. The IRS and Social Security are actually required to mail you paper letters and they will never phone you like this, threaten to sue or arrest you, and demand immediate payment. Warn all your elderly relatives and friends because these pathetic India madarchods have been running Social Security and IRS scams for many years now! Whenever I receive these scam calls, I love to press 1 or call back and toy with these madarchods, often playing with them for more than 30 minutes while I cleaned house or cooked. More than 95% of all North America phone scams originate from crowded phone rooms in India that rotate through numerous different fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended or fake IRS officers collecting on fake unpaid back taxes or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers always either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back and the Caller ID area code is almost never the area from which the scam call actually originated since many scams use fake area codes from across the U.S. and Canada, and also purposely faked foreign country Caller ID numbers (e.g. fake women crying "help me" emergency scams often use fake Mexico and Middle Eastern Caller ID numbers). Some India scammers also spoof the actual real phone numbers of businesses such as Apple, Verizon, and U.S. banks so when you phone the number back, you realize that you were scammed from the spoofed Caller ID number of the actual business. What is the best way to avoid being scammed by a phone call? Never trust any unsolicited caller or anyone who phones you with any kind of sales offer (more than 90% of unsolicited sales calls are scams so your odds of saving money are poor), any kind of legal or arrest threats, any claims of suspicious activity on an account, any claims of refunds or auto-renewed/auto-debited accounts, and any pre-recorded messages. Any unsolicited caller with a foreign accent (usually East Indian) should immediately be treated as a scam until proven otherwise. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. Local law enforcement also will never phone you and say that officers are coming to arrest you (many India extortions threaten to send officers); if the police really want to arrest you, they just show up with a warrant without phoning first. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you, or they ask you to download a virus file to your computer. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be searched and matched to the company name and address, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding. Most India scammers are men, but many are women who also readily shout profanities. Just laugh at them. Google "Hindi swear words" and memorize some favorites to feed to these scammers.

February 9, 2020

Calling from FBI number spoof

January 31, 2020

SSN Fraud

January 24, 2020

FBI headquarters

January 21, 2020

Claimed to be Social Security verifies my number

January 17, 2020

Says there the FBI

January 16, 2020

Social security scam

January 14, 2020