I’ve preserved unusual wording and pronunciations here as well as I could.
Act One
A woman with an Indian accent.
I am calling you from Social Security Administration. Your social security number has been used in connection with illegal activities and will be suspended. If you are not responsible for these activities, then please provide me your name, your address, and the last four digits of your social so that I can verify your information.
I identify myself as Bob Parr and give a Sunnyvale California address where I lived many years ago.
The criminal activities took place in the State of Texas. There was an abandoned black Toyota Corolla with license plate TX2440. People had called to complain about it. When the police investigated it they found blood and drugs inside. This car had been rented under your name. There are also five addresses rented in your name. One is 7609 Claremont Avenue, Rowlett, Texas, 75089. Another is [the address on public record with my current phone number]. Are you associated with any of these addresses?
The criminals wired $236,789 from banks to foreign countries for criminal activities.
You are faced with three serious charges: money laundering, theft by deception, and misleading government information. I will transfer you to U.S. Marshals and they will give to you a new social.
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A scam in five actsRead More »
