Social Security Admin Reports & Reviews (66)
Social Security Admin Contacts
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Scammer's website SSA_RESCISSION_ALERT_MAIL-N7G4W1ZPN465 • [email protected]
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48183, USA
Type of a scam Phishing
Below is the copied message.
Dear, ***********@gmail.com,
Unfortunately, your Social Security number has been placed under temporary suspension as a result of our investigation uncovering suspicious and illegal activities.
Your attention is required regarding the assigned case ID. (CaseID: SSA-34****82)
When connecting with our Investigation team, it is essential to provide the Case ID for accurate assistance.
Your cooperation is urgently requested as we require your support in every possible way to resolve the case expeditiously.
We greatly appreciate your support and cooperation.
Thank you, yours faithfully
Social Security Administration
United States of America
Scammer's address WA, USA
Country United States
Victim Location AL 36866, USA
Type of a scam Other
Scammer's address FL, USA
Country United States
Victim Location FL 32935, USA
Type of a scam Identity Theft
Once transferred John Martin (with a foreign Indian accent) stated he was an officer with the department of Social Security. He stated he he needed my case number and since I didn't have it available he can pull up my file using my DOB, SS # and address is what needed to be confirmed.
When I had asked why the info needed to be provided as I had received the call the info should already be available via phone number, I was advised I was transferred to the legal department to settle the warrant that's for my arrest.
When I requested the "officer" badge number and credentials of city, state and what department he was affiliated with, the call was disconnected.
When calling the number back it rings and goes silent.
TOTAL SCAM
Scammer's website www.facebook.com
Country United States
Victim Location TX 76549, USA
Type of a scam Government Grant
Type of a scam Other
He knew my name and address.
Victim Location LA 71201, USA
Type of a scam Government Agency Imposter
Victim Location LA 71201, USA
Type of a scam Government Agency Imposter
Victim Location LA 71201, USA
Type of a scam Government Agency Imposter
Scammer's address Fed Crime Investigative Dept.
Country United States
Victim Location HI 96734, USA
Type of a scam Phishing
Scammer's address LA, USA
Country United States
Victim Location LA 70427, USA
Type of a scam Other
Scammer's address CA, USA
Country United States
Victim Location CA 92130, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location MN 55060, USA
Type of a scam Identity Theft
Scammer's address AL, USA
Country United States
Victim Location AL 35758, USA
Type of a scam Other
Scammer's address NC, USA
Country United States
Victim Location NC 27301, USA
Type of a scam Phishing
Type of a scam Government Agency Imposter
The caller asked for my name and I gave him a fake name. He then said isn't this your name (My real name). I said NO.
I then told the man that he was a scammer and not with the government and that he should be ashamed of himself. The man then said that he was coming over my house and that he was going to shoot me.
Scammer has called from many different phone numbers targeting me over several days.
Type of a scam Phishing
Type of a scam Government Agency Imposter
Country United States
Victim Location WY 83001, USA
Type of a scam Phishing
Scammer's address TX, USA
Country United States
Victim Location MO 63851, USA
Type of a scam Phishing
Scammer's address FL, USA
Type of a scam Healthcare/Medicaid/Medicare