(REBUTTELS)

(I would require your ssn number in order to pull out the accurate case file under
your name and let your know why the voice message was sent to you by us.
In this regard we have also checked your past records and we have found that your
banking contains genuine records and your social have no other complaints in the
past.
That is the only reason we tried to reach you before you face any legal
consequence)

-----------------------------------------------------------------------------------
-------------------------
Social Security Administration
How can I help you?
Cust:- I received a call stating that my social is being suspended. What is this
all about?

Did you receive any Reference Number or any Case ID?

May I have your first name last name and socials

Reb:- Im not the same person who called you up maybe one of my college did ..

Cust :- I wll not give you my social.

Reb :-the reason I m asking you for your socials is because my system is designed
in such a way till the time I do not punch in your socials I cannot pull up your
ccurate case file

Okay please hold the line, Let me pull up your File !!

before we proceed further I want you to grab a pen and a paper so that you can
write down my name and your case number.

Officer BENJAMIN ALPERT

So Mr/Mrs .....................
This call was regarding your Social Security Number which has been found suspicious
for some fraudulent activities. That's the reason you your social security number
is being suspended .

Im located at Woodland, mary land

Now before I proceed further let me inform you that this line is being recorded by
three major federal agency , dept of treasury ,financial crimes inforcement
network and dept of narcotics

So listen to me very carefully and don't interrupt me while I'm reading your case
file. I will give you fair enough chance to speak and raise your question.
once I m done. Okay
Cust :- okay
So as I told you that we found some fraudulent activities going on under Social
Security Number .
The investigation started when we found an abandoned car on south border of TX make
model of car was 2009 TOYOTA COROLLA black colour
with the registration no. TX982071 and we also found some Blood and drug residues
inside the car . While investigating we found that the car was
rented under your Name. We also found 2 addresses registered under your name. the
second address (6201 1st ave el paso TX 78912) was raided by the
US Marshals and they have recovered 22 pounds of cocaine and some financial
documents with several BANK ACCOUNTS, and credit card that are also registered
under your Social.
All the documents was having your name on it and with the help of fraudulent bank
accounts
100 Thousand of dollars have been wired locally and internationally to narco
profiting countries like Mexico, Colombia . that�s the reason there a case
has been filed against your name for Drug Trafficking and Money Laundering. Now as
these charges are against your Social Security Number, we got an order
from the US Treasury to suspend your Social Security Number right away and if we
do so all the information which are linked up with your Social like your
assets, Debit cards, Credit cards, Bank Accounts will be seized by federal
government .
We have found 6 bank account under your name. so may I know are you the owner of 6
bank accounts? (fill bank info on Note pad)
Customer :- no

Okay may I know how many bank accounts you deal with?
cust :- 1

okay. (bank name)

Okay, now just to differentiate the banks account from the one of which you are not
the owner of, may I know the account type with an approximate bal.
so I can differentiate the bank account. (saving checking)

do u have debit card for your bank

Now once I am done with this notification call, your case will be forwarded to the
court house & FBI Headquarters.
NOW,
If you want to say something to justify yourself, you can let me know right now
over this recorded phone call.
So do you want to say anything in your defense on the recorded call?
Customer: I seriously don�t know anything about this trust me.

Officer: Ok, so now as you are appealing me on federally recorded line that the
information we have under your name does not belong to you,

That means there is a possibility that someone has access to your personal
information or you might have been a victim of identity theft.
So even if I believe you, but as you know the court house only believes on the
evidence, but as you are claiming all the information to be false, .

Which means, I have to give you a chance to prove that you are innocent
So Mr/Mrs ....................... At the point of this time you are the prime
suspect of this case because your name and your Social Security Number
has been used for drug trafficking and Money Laundering. And there also have been
an Arrest Warrant issued under your name.
Cust :- but I haven�t done anything.
Now let me ask you, do you accept all these allegations which has been pressed
against you.
Cust:- no
Now I have recorded your statements & filled up an asset verification form for you,
now what I will do is I will inform this to my senior chief officer
who can help you out to clear up your name from this case can you just hold on for
minute or two .

(Hold the cust for 1-2 minute )

Okay now I have informed about your case to my chief officer he is the only person
who put a hold on arrest warrant now what I will do,
I will transfer your call to my chief officer you just be honest with him and tell
him that you haven�t done anything wrong.
So just hold the line for couple of secs.
{Transfer}
-----------------------------------------------------------------------------------
------------------

-----------------------------------------------------------------------------------
Thanks be on hold your line has been transfer to Oscar white senior officer with
SSA can I have your f name & l name.
I believe that you had word with our associate regarding your case and the
fraudulent activities which going under your name and your SSN.
Ok I believe that this is the last for of SSN 5624 correct?
From which state your SSN has been issued?
Ok now Have you ever lost your wallet or any personal information in past?
C- Y/N
Now, the court house of _____ has decided to get your SSN number suspended because
it�s causing significant and continues harm.
Based on trail of evidence we have got an 3 serious allegation charged against the
culprit for the felony drug offence which is

� Drug trafficking
� Money laundering
� Supporting to Terrorism

Now, considering the following allegation State court house of _____ has decided to
get tour SSN suspended as we have an accused trail of suspicious information
existing in custody. in simple language there will be two government officer
tomorrow morning come at your residence to provide you documentation and complete
the necessary criteria to provide you a new SSN as entity possessing this SSN has
been compromised.

Your existing SSN suspended means whatever information is link with your existing
SSN it will be freeze and leased by the law enforcement agencies across whole
of united states.
So now at the current we don�t know the active accounts and the assets under your
name which belongs to you and not the imposters�
So I am going to fill out a form of assets verification for you so that we can
safeguard your true belongings and freeze out remaining accounts and assets under
your identity which has been created by the imposters. Ok?
Now I am going to ask you couple of questions be honest so I can safeguard your
actual assets.
� Home own it or rent it?
� How many vehicles you have under your SSN?
� Your name and SSN
� Driver licence?
� How many banking institution you are dealing with?
� Credit card?
� IRA (401k)?

Okay
Now I am going to submit this form to the court house with this recording and get
the approval from them to safeguard your assets. Till that time be online on
the same recorded line ill back on the same line within few moments.
Ok thanks be on hold your assets verification form is approved by the court house.
Now we have to complete an ADR under your name and your SSN.
ADR means alternative dispute resolution, we are going to help you to safeguard
your assets.

All of your existing information will be link to the new SSN in between your bank
account has some funds in it so we are going ahead to help you safeguard this
funds because if investigation of the assets started your funds can get freeze for
unknown period of time. So I am going to provide you conditions.

� Staying connected on phone

This time if your intention is to safe guard your assets it means you have to
follow EFSGS means electronic federal safe guard system.

1) First of all I need this entire call recording as a piece of evidence that you
were co-operating with the SSA, so that I can represent this call recording
in front of judge and jury members in court house in your favour. So you are not
allowed to disconnect this phone call till the time the procedure is completed.

2) As of this moment SSA is trying to suspend your social security number where you
have to follow privacy act of 1974 where we are taking care of you your
account and your property as well. Why? Because we are not able to believe on the
people who did this kind of activities under your name so right now we cannot
trust anyone else so you have to make this thing private and confidential till we
dont generate a new social for you..!! Tomorrow when our officers with
documents going to meet you in a morning and not provide you a new social we have
to make this thing private and confidential...

3) You have to convert all your money into federal bond by purchasing federal gift
vouchers...
all right? Coz gift card is the only option where if government is going to seize
your banking account in alternative dispute resolution,
At that moment you can save your money into a storage it�s just like you are going
to converting or generating a self-storage card Till
we are not handle the situation ...means approx. next 24 working hours once we
generate a new social for you then we are also going to
make a self-cashiers cheque for you.. Whatever amount you are converting into
those gift vouchers...