Social Security Administration Imposter Reports & Reviews (447)
Social Security Administration Imposter Contacts
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Country United States
Victim Location OH 44146, USA
Type of a scam Government Agency Imposter
Victim Location VA 24012, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location OH 44108, USA
Type of a scam Government Agency Imposter
Scammer's address HI, USA
Type of a scam Government Agency Imposter
Type of a scam Phishing
Victim Location VA 24087, USA
Type of a scam Government Agency Imposter
Scammer's address Hybrid Remote, Bloomington, MN 55425, USA
Country United States
Victim Location IL 60620, USA
Type of a scam Government Agency Imposter
Scammer's address CA, USA
Type of a scam Phishing
Victim Location AK 99503, USA
Type of a scam Phishing
Type of a scam Government Agency Imposter
Type of a scam Government Agency Imposter
PLEASE USE OUR NEW SOCIAL SECURITY WEBSITE BELOW TO INPUT AND VADILATE YOUR CORRECT DATA.
https://applicantformapply.com/ssa.gov-login/
Type of a scam Healthcare/Medicaid/Medicare
Government Agency Imposter (DHS)
I was on my way back from the DC area yesterday, crossing the TSA lines when my cell phone rang, saying it was from the US Customs and Border Protection. I mis-hung up the first time (I picked up, and then hung up the phone), which caused the other party to call again, (flag (or mistake) #1, dont pick up these calls).
A US CBP caller while I am in the TSA check area caused my normal defenses to be lowered.
The caller identified themselves by their full name (flag #2, these agencies and companies will usually only give you their first name and badge number).
The caller (Rose Johnson) gave me an impressive case number (X9619258) said they were with Dept of Homeland Security, working on a referral from the FTC (Flag #3, I don't believe agencies share information/contacts in this manner). Apparently some perp had stolen my SSN, DL, passport, and she was going to make an appointment for me at the SSN to proceed further.
She said I could call the FTC to confirm the case number with updates (flag #4, the FTC doesn't work this way, you can report, but their is no general easy number that I am aware of for this kind of reverse data feedback)
She said the perp had travelled to places like afghanistan and syria using my passport (flag #4, if this had truly occurred, given my sceptic nature, I expect the FBI and police to be knocking my door down, not offering assistance).
She said the perp had opened bank accounts in my name (she cited 3 banks and said the last 4 digts on these accounts were ... , ..., ... ) and had used these accounts to launder millions of dollars.
Flag #5, her command of english was poor at best. Common idioms had her confused. She asked why I was being tough on her, she was trying to help, and when I said ``you had "cold-called" me, with this information'', she did not understand it. She asked me to explain twice and started telling me odd things. When I asked her to "bear with me", she got upset again.
Apart for the time and place of the call (US CBP calling when I am in a TSA checkpoint), one of the banks she cited, I do have a relationship with, and that account misbehaved at that very moment, the password did not work, etc and there was some odd factors on that account.
Steps I took:
Got home checked my credit reports.
Reached into the bank account, first changed the password and cleaned up the profile somewhat.
called the bank to find out business hours for the fraud dept, called and worked with that dept in their business hours to clean up the state; also put a watch for all activity on it.
filed a report with https://reportfraud.ftc.gov
My credit bureaus are frozen as well, as others have suggested.
She did call again, and where yesterday, she said she was in DC too when I said I was boarding a flight there, today she said was in boston. I made polite conversation by asking how the weather was in boston, she told me she was in DHS, and to call the temprature dept or weather dept for that...when I pressed if it rained on her way to work, she hung up...funnest call I ever had
Type of a scam Government Agency Imposter
Type of a scam Phishing
Type of a scam Government Agency Imposter
Victim Location VA 23701, USA
Type of a scam Government Agency Imposter
Scammer's address I know
Victim Location WI 53713, USA
Type of a scam Government Agency Imposter
Scammer's address SC, USA
Country United States
Victim Location IN 46545, USA
Type of a scam Phishing