Taking Social Security Scammers To Court

[Music] the thing you forgot in Social Security Administration digital phonetic Mesa now mrs. Hamer assist you today all about my my social number being suspended III I don't know what that's all about my last names come by my mom okay and your first name just call me aunt all right Kathy just sold on Foreman let me try to pull up your file okay in the meantime I gotta find some really good hold music alright Kathy I got your fire as I can see there are some highly confidential information in it so could you help me with your address and the last four digit of the social so I could make sure I'm speaking to the right person 1771 intercontinental Galactic bar Atlanta Georgia three zero three zero three in the last four digits is 1 3 3 7 yes that's what that again - I don't know what it's 1 3 3 okay can you help me with your zip code once again hello can you hear me yeah I can hear you yeah Eric Mason from the crime and investigation or Department of the Social Security Administration okay like listen you have received a prime and investigation department yeah this is officer Eric Mason investigating officer I'm not involved in any crime not a primer yeah yeah okay okay just hold on let me try to explain you what's going on there okay well the reason you have received the car from our department is because we have received a notice from the law and enforcement agency to suspend your social security number for an immediate basis as we have received suspicious relevant potential I am alright so now before I move further I would like to inform you that this line has been recorded and monitored by the Federal Trade Commission Financial Crimes enforcement network and work and enforcement agency yeah it's a serious matter okay so I want you to be completely honest okay okay when we recovered an abandoned car in the South border of the Texas okay make and model of this car was to occur Ola the donation number - oh let me complete the yeah just hold on a second okay okay let me complete the effort let me complete the affidavit okay the car was on the streets when the local the local reported that the car was suspicious okay and after which the local sheriff investigated on the car and they have found some blood and drug residue inside the car for the investigating about this car they found that the car was rented on your name and your social security number which you address linked to the title of the vehicle okay this is for one sorry is everyone all right this is someone hurt I don't know maybe because we are trying to figure it out all the case okay okay might be someone someone gets hurt or someone gets murdered by someone just calm down let me I've never I would never dare I said we found some blood residue okay yeah I it's not confirmed yet that it's a murder or just a normal accidents okay I would try it okay okay just calm down have a glass of water yeah I'm giving you the true address okay just tell me how have you been to this those address or not okay the first address is four one six one valley lane Austin Texas seven eight seven five eight and these second addresses I was just on a Texas Washburn Street used in Texas just four through eight and they have found some papers related to the banking institutions like Bank of America and all these bank accounts are under your name and your social security number the US Marshals found five pounds of cocaine which is an abusive drug yes you were saying that you found a residue of drugs yeah well moving ahead and I'm talking about the bank this sounds suspicious because these transactions were made narcotic trafficking countries like Mexico and Colombia okay and the amount was wired locally and internationally was two hundred thirty thousand dollars okay and all the bank accounts for under your name and your social security number and the pn c-- you don't have any 2200 thirty thousand dollars okay but yeah I would well I'm going to tell you two names okay yeah I'm going to tell you two names okay first one is Julia Ramirez and another one is Marilla Gonzalez okay we caught those persons okay and we're trying to figure it out who are they and why they are doing this okay so have you familiar with this name before that lady from hello is she the one from Good Morning America no no no no no no I know her very well but she's not that lady I know that Good Morning America lady oh you could answer that yeah III she's my classmate oh yeah that's me okay yeah yeah she's nothing first of all on first day of this case I am also shocked that Julia Ramirez oh my god and I certainly call her and ask what did you do and then she she's like I've done nothing and also on thank God yeah yeah just to make sure I call her remember you are in trouble you are in half trouble I mean half trouble yeah because there isn't a rest for rent under your name some water crisis somewhere someone has access your information have been that identity typed okay so it's not a complete trouble but it's not a trouble less situation okay you are a hot trouble rights now it's not trouble less but it's not trouble for you say no yeah yeah yeah yeah that's correct okay but the Social Security Administration had brought the direct orders from the Texas code to suspend your social security number on immediate basis because we have got three serious allegation charge again this culprit for the felony which is count one man alone ring comes with drug trafficking and counts free theft by deception okay irrigation that I'm only half in trouble yeah yeah but I just checked your record and I can see your recall your records are clean you never have been to jail you don't have any arrest record okay so that's why I make sure I convince the authorities that I should call her and inform her about the case oh that's so kind of you okay yeah you're saying that they were gonna arrest me but you found a place in your heart my case I found you in it I found you innocent that's why I'm trying to that's why I'm trying to call it okay that's why you called thank you so much yeah no problem is have you been receiving any calls from IRS or loan any companies to offer your credit card or something you know most of the phone calls I get these days I'm from these gentlemen who are shutting down their businesses because their satellites crash and they're giving me a refund I mostly get calls like that these days okay and did you share your identity with someone yes you share your social security number with someone oh yeah apart from me but I'd like to help you and if we share somewhere the social circuit Unum your doctor yes okay okay okay they were both are they loyal no is that a lawyer is a doctor no no I'm not about I'm not talking about a lawyer I'm saying that that your doctor seems to be looking suspicious that he can done this crime well Bailey you never know they never know and I mean he may be he's a doctor by day that we have you know drug lord by night I think I read a movie about 10k watched a movie about dead ones okay okay no problem we'll discuss about the movie later okay so moving ahead we have to keep an eye your doctor also can you give me my your doctor's name is James Jimmy McGill okay we'll contact him okay see you can see we have some information which is suspicious and we just want to differentiate what information is true and what information is safe okay okay make questions for you I would okay earlier I heard someone talking about how he works for the Social Security Administration that things seemed it a little bit fake especially the part about the co team yeah that part's not true I don't have any I don't have any cocaine yourself this whole thing is like a nest where I'm supposed to pick out which of all of the things you've told me which is true and which is false my best guess at this point is that there wasn't actually five pounds of cocaine in a car and that you don't work for the United States government that's my that's my guess at this point but I'm not sure if I would that's my final answer you think we are not working for the United States government I mean I have a hunch but is it what you're asking me this is a test I said you think no this is not a test this is a real case going under your name okay okay nevermind I take it back honey I'm in a shop okay so that's what I'm trying to say I see your file case file and I seems to me that you are you know same person okay that's what I'm trying to help you figure it out okay okay so I'm just asking you some few questions okay all just answer me with them honest honestly okay if you respond you can look for this okay now I'm just filling your asset verification form and my take for me to find someone as someone another as some another form of hey so can you tell me how many bank accounts you have including the checking accounts and savings account three bank accounts and can you can you name them I've never named them no no can you tell me which bank is it like nicknamed shopping and and and Eddie does that mean you want me to name them I want the actual name sit sit Wells Fargo by Wells Fargo yes I thought you were asking with a name like given nicknames no no no not the nickname I want the actual name Wells Fargo yeah you're Banking with Wells Fargo okay both chickens and saving accounts yes yeah I am tell me about your savings account okay and can you tell me the three accounts of how much that amount uses approximate time out maybe forty 1040 total fee yeah maybe sixty something like there I don't really know I don't look very awesome sorry I don't look very often but down fifty thousand including all the three accounts am i right yes haven't quite appreciated yet someone they call matured as AJ yes total amount is $50,000 am i right okay and do you have any credit card what about you how much is in your bank approximately I got 10,000 bucks why would I even answer that question IRA is there like it's a Provident Fund IRA I think I know her from now yeah from bingo they were all over my begonias and the pachysandra they just made it their home in there nestled in there while they while I was coming to the door yeah I think her name was I arrived on her name tag I reported her yeah maybe she did it maybe she's the criminal here did you get enough about your investigation am I free to go now no no no the investigation isn't over yet okay okay yeah can you tell me do you have any health insurance yes Katie either yeah Kenny honey do you have any health insurance do you have any health insurance can you tell me the name of the insurance is it a Medicare or homo path yeah I think at Romeo panic [Music] homeostasis like that okay as I told you earlier I filled this a certification form okay okay and just hold the line until I forward your asset will figure should form for the US Marshal for the further approval okay and let me inform you if your as a verification form is approved by the US Marshal then only then I'll be able to help you further okay excuse you if it is not approved I'm sorry I should excuse you I used to get the hiccups when I was nervous no big deal I'm innocent okay that's so nice of you thank you all right Chetty so I'm trying what I'm trying to say just hold the line for a few minutes okay okay I'll disconnect this pause okay as this whole recording we are going to play in the courthouse under the 13 chiri members okay and we will be claiming from our side that from your side that you don't have any kind of intentions and to mislead the government okay replay the past 40 minutes of this phone call really quick no I'm not going to I'm not going to play the recording now okay I'm going to play the recording in the jury members in the courthouse in in front of the jury members okay okay do I need a lawyer all right so sorry do I need to get my lawyer yes what just hold on for minutes okay I tell you you have to get a lawyer or not okay okay I'll be right here yeah I just hold the line do not disconnect this line okay yeah i okay it took a long time okay well you're a Segway vacation form is approved by the u.s. marshals so now we have to confine LCDR [Music] okay this is like okay listen to me Katie we have we don't have much time to discuss all this extraordinary things okay just be on the case okay okay this is just listen to me very carefully okay we have to compile an AVR under your name and ADR means alternative dispute resolution okay in which we will be resolving your case out of the courthouse without letting you face any kinds of trials in the state code okay as well as we would be claiming from your side that I never had any kind of intentions to mislead the government authorities in any form okay and we'll have never in near future okay and whatever information is recorded under your social security number is fraudulent and not yours and you demand suspect to be arrested as soon as possible are we clear but you're gonna arrest me no I'm not gonna arrest you I'm gonna arrest those sub suspects which were using your social security number okay oh thank god I'm just wondering what my reward is gonna be here Susie gherkin just gonna be so jealous what I can't see Cathy don't interrupt me okay I'm last time I'm warning you I straightaway disconnect this call okay what's the promise we just cause it's not a small I mean I'm helping you yeah I know but you are just keep silence when I told you to speak then only speak okay then you know I come and I hang up if you don't shut up because we don't have last time okay what case the case against you for resolving de this case we have to submit $5,000 to the courthouse okay but you said that I was innocent and you finished filing all my paperwork linking your new asset to the new social security number okay you'll get your new social security number okay by tomorrow in 24 to 48 hours okay so we have to save that all of your funds and all of your information okay just give me a new number as a reward for helping you find a real criminal it's not that easy okay it's very confusing I thought I was like a criminal informant helping with an ongoing investigation but I guess it see you helped me a lot by giving you the info giving us the information some information which is which can be useful okay that you am really thankful but we are the administration and the law and enforcement agency have got the orders to suspend your social security number because they don't know you so that's why I'm trying to say this if you want to resolve the case or combined area you just have to Hey $5,000 to the courthouse okay I still I owe you $5,000 I just solved the case for you yeah what is it with the cops in the city a bunch of crooked cops I better resolve the case I'm innocent and you said that you found the right people and you're gonna put them in jail and now you want me to pay $5,000 we need a lawyer okay and the case is against you if you want you can come to the courthouse yeah I am again again and again again and I said I'll see you in court I don't even think I need a lawyer I'll just represent myself I have this whole thing recorded and I'll tell them I found the real criminals you just spent 15 minutes 52 minutes trying to poorly scare me into thinking that I had a case against me and I say that I'm gonna see you in court and you hang up well I wasn't expecting that to be honest but I'll take it [Music] we're slow we're not we are in the guide lanes okay connected call connect this boss does this connected [Music]

Channel: Kitboga

Views: 505,505

Keywords: ssn scam, social security scam, scammer, scambait, prank call, improv, google play scam, gift card fraud, fraud, government grant scam, irs scam, suspend ssn

Id: G0QnB8pTVDM

Length: 21min 34sec (1294 seconds)

Published: Tue Jun 25 2019