Sep 9, 2014
They stated I used western union to receive and send money to my home country. Never happened. They knew my full name, told me I wasn't a citizen and tried using scare tactics. It was an Indian accent and everytime I asked what the case was about "Shawn Smith" kept saying "oh my God, how can you not know the federal crime you committed."
Nice try buddy. I told him my attorney will be in contact with them. I later found this forum and I called them back letting them know they're a scam. Upset, "Shawn Smith" stated "I'm going to call the investigative team right now," and abruptly hung up.
You do that my friend.
My attorney stated that his clients get these calls often and even he receives official looking bogus SSA requesting detailed client info. Please be careful everyone!