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My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 5:37 pm
by Joe Guy
I received a message on my voicemail that said my SSN has been suspended for suspected illegal activities and that I need to contact my allotted paralegal at 240-342-4640 or they will freeze my assets or be forfeited.

I'm worried. Are there any paralegals here that can advise me on what to do before I call my allotted one? Is there a way to keep my assets thawed?

Thanks.

Re: My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 5:59 pm
by Lord Jim
You better act fast Joe, or you're going to get your assets kicked...

My SSN Has Been Suspended

Posted: Mon Jul 23, 2018 6:23 pm
by RayThom

Re: My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 6:36 pm
by Joe Guy
Thanks, RayThom! I was just about to call my allotted paralegal when I came across your post.

I have a question, though. What if the website you linked is actually a scam to get people not to take the phone call seriously so they can freeze your assets and forfeited them before you take action?

Re: My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 7:53 pm
by Lord Jim
What if the website you linked is actually a scam to get people not to take the phone call seriously so they can freeze your assets and forfeited them before you take action?
Image


If it were me, I'd just call them back and tell them they can kiss my assets...

Re: My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 9:36 pm
by Burning Petard
But don't call them from a smart phone.

snailgate.

My SSN Has Been Suspended

Posted: Mon Jul 23, 2018 9:55 pm
by RayThom
NOMOROBO, the phone number fact checker (much like Snopes) has been around for years and is quite reputable.
https://www.pcmag.com/article2/0,2817,2492079,00.asp

Re: My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 10:49 pm
by Joe Guy
Hmmmm.... How do I know that RayThom is not part of the scam? What a dilemma.

Re: My Social Security Number Has Been Suspended

Posted: Mon Jul 23, 2018 11:00 pm
by Bicycle Bill
Props to the scammers for at least setting up their rip-off with a believable phone number —
North American area codes 240 and 301 are telephone area codes for the western half of Maryland. They serve Maryland's portion of the Greater Washington, D.C., metro area, portions of southern Maryland, and the more rural areas in the western portion of the state.
Image
-"BB"-

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 12:13 am
by BoSoxGal
Dude, that’s nothing! I got the following transcribed voicemail the other day:
Hey this is Officer Catherine Richardson _ number 002569 from the federal Bureau of investigation this message has been sent to you as a final notification against your case with the Department of tax any crime investigation right now your physical address is under investigation and then arrest warrant has been issued under your name for further _⁠_⁠_⁠_⁠_⁠_ and resolving this case contact of the loan number of the tax and crime investigation department 206-462-5286 I repeat 206-462-5286 thank you...
Should I call back?! I’m worried about getting arrested!

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 12:27 am
by Joe Guy
I got a new voicemail from the IRS today. I must have recently been added to a new list of scammers. This time I got this one.

My SSN Has Been Suspended

Posted: Tue Jul 24, 2018 1:25 am
by RayThom
Joe Guy wrote:I got a new voicemail from the IRS today. I must have recently been added to a new list of scammers. This time I got this one.
Well, let's face it JG, you're a popular guy.

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 4:58 am
by Lord Jim
I wouldn't worry about it Joe...

Once your social security number gets suspended, the IRS won't be able to keep track of you any more... :ok

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 7:05 am
by Gob
Quaddy's revenge?

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 12:19 pm
by Big RR
BoSoxGal wrote:Dude, that’s nothing! I got the following transcribed voicemail the other day:
Hey this is Officer Catherine Richardson _ number 002569 from the federal Bureau of investigation this message has been sent to you as a final notification against your case with the Department of tax any crime investigation right now your physical address is under investigation and then arrest warrant has been issued under your name for further _⁠_⁠_⁠_⁠_⁠_ and resolving this case contact of the loan number of the tax and crime investigation department 206-462-5286 I repeat 206-462-5286 thank you...
Should I call back?! I’m worried about getting arrested!
I'd buy something nice so you can look good in the papers when you are arrested. I asked the scammer who called me a while back if he could wait a few minutes to allow me to put my good suit on, as I want to look good on the front page (he didn't find it amusing, he was "only trying to help you, sir"..

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 1:22 pm
by Lord Jim
I want to look good on the front page
That's an excellent point...

When your arrest moment comes, you don't want to wind up looking like Nick Nolte or Rip Torn... :?

Re: My Social Security Number Has Been Suspended

Posted: Tue Jul 24, 2018 1:25 pm
by Burning Petard
What is the recommended daily allotment of paralegals?

snailgate