ASI Federal Center

Victim Location 70122

Type of a scam Phishing

They tell you that your social security number is suspended instead of saying compromised. They have an Indian accent. They told me that someone is using my social to open bank accounts in Texas to launder money. They ask you to verify your name, last 4 of your social security number, how much you make a month, age and that is as far as I got before they hung up. I gave them false info just to see what they would ask for. Plus the longer I have them on the phone they cant scam someone.