SCAM

Problem with her brother’s social security payment which credits to his debit card. someone accessed his ss debit card and used funds. ss closed the debit card and sent another one. was told he didn’t activate new debit card and when he checked balance the $4k that should have been there is now down to […]

called friday. Dmitry says during xmas his wife got a call from a federal investigator imposter and says the investigation at bank and she needed to get the money. she withdrew $10k cash and deposited to a few atms. marc thought this call was amiss maybe fake.