Social Security Admin. Reports & Reviews

Social Security Admin. Reports & Reviews (12)

- Saint Louis, MO, USA

Scammer's phone 7828240581
Scammer's email [email protected]
Country United States
Victim Location MO 63123, USA
Type of a scam Phishing

Threat of jail and legal action and suspension of Social Security number.

Useful

- Oroville, CA, USA

Scammer's phone 909 347 0235
Scammer's address Tx, TX, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95966, USA
Type of a scam Identity Theft

They said he was from the SSAdmin. N FTC some been using my SS# n was arrested in Tx. For drug trafficking n laundrying money n had rented a rental car in my name person who called me was Aldo Vasqurz po. # 909347 0235 badge # IRM 23254 my claim # DC445761 was going to pass me with the DA n then I got hung up on.

Useful

Victim Location 70124
Type of a scam Identity Theft

The recorded message says - This is the Social Security Admin. your SS # has been Canceled due to Fraud in Texas. this is the 2nd attempt to reach you. Warrant will be put out if you don't appear before the Magistrate Judge. If you want to know more about this, press 1.

I was from a local # with the same pre-fix as my #. My husband, daughter and myself received the same call.

it was a recorded automated male voice.

Useful

- Abilene, TX, USA

Scammer's phone 325 701-8615
Scammer's address TX, USA
Country United States
Victim Location TX 79606, USA
Type of a scam Other

Recording claiming to be SS Admin.

Advising my SS# has been made

Inactive....that's when I hung up.

Caller ID 325 701-8615.

Useful

Scammer's phone 919-241-5791
Type of a scam Government Agency Imposter

The recording said they would have to suspend our social security due to suspicious and fraudulent (they mis pronounced) activity. They did not use our names. We were just told to call the above phone number.

Useful

- Corpus Christi, TX, USA

Scammer's phone 1-800-648-3112
Country United States
Victim Location TX 78410, USA
Type of a scam Identity Theft

Received telephone call

Name Julie Wilson, Bryan Hawkins, third person. ? On name. Said they were with SSA and on a previously planned owned car, supposedly still in my name, was found with blood and drugs in it. They said there was a warrant for my arrest, that I would go to prison for 8 or 9 years and owe $89,000

They had a case # 547604

Julie’s id# SSA 547603

Didn’t give them any info, told them to contact my friend who is with police dept. They hung up.

Useful

Victim Location 70506
Type of a scam Identity Theft

Recording that my SS number was suspended. Case has been opened and I was to call above mentioned number.

Useful

Victim Location 32506
Type of a scam Identity Theft

A person named James Oliver ID # FL7010DC and #537542 called said he was from the Social Security Admin. and my Social Security number had shown up on a rental car found in TX. and that they found I was into drug trafficking and money laundering. He gave me transferred me to DEA Department. He disconnected the call because he said I was to upset to talk to.

Useful

Scammer's phone 970-703-4525
Type of a scam Phishing

A pre recorded message left on answering machine. Said it was from Social Security and there number had been suspended needed to call back.

Useful

Scammer's phone 512-782-9564
Type of a scam Phishing

Left message that SS number had been compromised and to call 21-390-2566

Useful

- Byron, IL, USA

Scammer's phone 240-801-3514
Country United States
Victim Location IL 61010, USA
Type of a scam Other

Woman called. Identified herself as Debbie Hernandez from Social Security Administration. she indicated that my SS# had been used in some illegal activities. She suggested suspending my number. She said to call 240-801-3514. She indicated that if I did not call she could just "wish me luck in dealing with the consequences".

Useful

- Fremont, NE, USA

Scammer's phone 8108921325,8004307521
Scammer's address marine city mi
Country United States
Victim Location NE 68025, USA
Type of a scam Phishing

Recorded message stating they were an Officer with a badge Number saying they were with the Social Security Admin. and that I needed to return a call to the same number showing on my phone about my SS # or my SS # would become inactive.

Useful

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Social Security Admin. Reports & Reviews (12)

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