Jun 30, 2021

Social Security Scammer from India

The Asian Indian Social Security Scammer called from a 859 area code and said that a Social Security Number had been compromised and an arrest warrant was issued. He asked for the bank name, type of account and amount of deposit in the account.

The scammer provided two methods of resolution of the warrant: 1. Hire an attorney and appear in a court in El Paso, Texas 2. Use ADR (Alternate Dispute Resolution).

The bank account would be drained through fees etc for the alternate dispute resolution. At the beginning of the call the Indian Social Scammer make an error; he identifed himself as Bhagat Singh; a moment later identified himself as David Miller.

Madarchods.

Who are the people behind this Indian social security scam? How do Asian Indians have access to social security number and date of birth of American citizens?