social security adminastration Reports & Reviews

social security adminastration Reports & Reviews (5)

- Bessemer, AL, USA

Scammer's phone 205-790-5011/ 205-790-5697
Scammer's address AL, USA
Country United States
Victim Location AL 35022, USA
Type of a scam Other

My social security number is being frozen and warrants issued for my arrest for money laundering

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- Providence, KY, USA

Scammer's phone 406 312 8661
Scammer's address Houston, TX, USA
Country United States
Victim Location KY 42450, USA
Type of a scam Identity Theft

I got a voice mail yesterday 6-25-2020 the voice mail said if I don't call 406 312 8661 back I would b n attempt of non appearance. I called back the man said his name was Jerry Hernandez an he was from the Texas social security adminastration. He ask me if I have been to Texas or if I have given my social security number out to anyone. I told him no I have not been to Texas an have not given my soc sec number to anyone. He told me that there was bank accounts n my name an soc sec number n Texas he told me a toyato crorla rental car had been found n Houston Texas n my name an the car had blood splatters on the inside. He ask me for the last 4 digits of my social security number. He said police had raided a house n my name n Texas but nobody was there but police had found drugs an bank info n my name. He said there is a investagation an he would contact me back. I got another voice mail sounded like the same black male I had talk to yesterday this time he called from a different number 406 215 2794. I am not gonna call him back. I was totally freaking out at first but after I had hung up an started thinking bout what the man had told me I began to believe it was some kind of a scam cause I no without a doubt the social security does not do phone calls they send letters an if there was a rental car n my name with blood splatters an if my soc sec number was being used fraudantly then I am pretty sure social security would not b the people getting a hold of me I'm pretty sure police officers would b knocking on my door. If there is any truth to this then police office need to come c me so I can c there badges an that they r real officers I am not talking to anyone over the phone without knowing 100/00 who I am talking to.

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Victim Location 70443
Type of a scam Phishing

i received a phone call on June 4, 2020 at 2:38 p.m from a local number of 225-209-1371 stating that my social security number had been suspended due to fraudulent transactions in the state of texas. The guy who i was speaking with asked for my name, and social security number so that he could locate me in the data base and tell me what was happening. I told him that he called me and that he should have all of my information if they are investigating. I asked his name, and he didnt give it but instead tried to talk about something else as to why i should give my soc. sec. number. I asked him again what his name was and where he was located. he stated he was in texas and never gave his name. I asked him if he was in texas, then why was the number that called me a local landline number. At that point he hung up on me.

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- Mccammon, ID, USA

Scammer's phone 2243860454
Country United States
Victim Location ID 83250, USA
Type of a scam Phishing

They have called and said due to fraudulent activity my social security is going to be stopped.

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Victim Location 60487
Type of a scam Other

This person answers phone as ssi in Texas name is Martin Willson Badge number p256953 he gives you a supposed case number and than tells you that there is an arrest warrant warrant for you in Texas as criminal activity was used by someone using your social security number. He than tells you he needs to suspend your social security number so he can issue you a new one in Texas Being i don't live in Texas nor have i ever even visited there. He tells you if you hang up an arrest warrant will be issued and your accts frozen. I told him i would call social security in my state an di hung up on him.

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social security adminastration Reports & Reviews (5)

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