Social Security Administration Imposter 2024 Reports & Reviews

Social Security Administration Imposter Reports & Reviews (447)

- Garland, TX, USA

Scammer's phone 443-230-5601
Country United States
Victim Location TX 75040, USA
Type of a scam Phishing

receive a phone call regarding my name and social security is under investigation. that a corolla car was found at the border of texas w/blood and drugs and that the vehicle was rented out to me w/the address 6200 n 100 ave #b Houston TX. that my social security and bank account will have a freeze. they wanted information on where do i currently bank and debit card information. Otherwise, i will have to hire an criminal attorney.

Useful

- Argyle, TX, USA

Scammer's phone 800-705-8572
Country United States
Victim Location TX 76226, USA
Type of a scam Phishing

I received an automated call today for the "social security administration" saying due to suspicious activity, my social security number is now frozen. When a person got on the phone, his English was poor, he asked my age and for my social security number. When I responded you tell me, you called me saying it was suspended, what number are you referring too. They hung up on me.

Scary!

Useful

- Fairbanks, AK, USA

Country United States
Victim Location AK 99707, USA
Type of a scam Identity Theft

Restricted call to notify me that my name and social security number were used spoke with agent # SSA12169 and they notified me of a black Toyota Corolla being found in El paso TX and linked to two addresses. Stated in have 26 bank acts in my name and asked if I had ever given my information out in which case I reported that I'm currently in a claim with equifax for data breach and that I have had fraudulent behavior noted on my acts for the last year. In 2018 a person associated with my medical case confiscated my belongings and is a scammer but was allowed to get away with it and i never got my stuff back. I also have a problem getting medical documents since this happened and so perhaps this wasnt abscam? I cannot tell. I was informed that there is a fake I'd and that 2 federal agents will meet me at my mailing address tomorrow to assist with my social security number since it is frozen and that they will also show me the fake ID that was apparently found.

Useful

Victim Location 76302
Type of a scam Phishing

I have had THREE calls from this number in the last two days. Recorded message saying there was an investigation of illegal activity on my social security number. Left message to call back. Of course, I WILL NOT CALL BACK! I am, however, about to block that number on my phone.

Useful

Scammer's phone 315-231-6683
Type of a scam Phishing

This is anaother number used by these scammers. 315-298-6683

Useful

- Los Angeles, CA, USA

Scammer's phone 520-208-6931
Country United States
Victim Location CA 90049, USA
Type of a scam Tax Collection

Called me multiple times claiming to be social security office and left voicemails using automated voice saying legal action will be taken against me. Called back and realized the whole thing was fake when they incorrectly identified the SSA offices When I pressed them with questions. These scammers are running a completely fake office. This is a serious operation with multiple phone operators as they kept hanging up on me when I asked them hard questions. Please take care of this immediately! This is so serious.

Useful

- Duvall, WA, USA

Scammer's phone 4087857871
Scammer's address san jose california
Scammer's email none
Country United States
Victim Location WA 98019, USA
Type of a scam Identity Theft

after the caller asked for my name and social security number i felt i should not have given them the information.

They claimed that someone has used my social security card and name for identity scam and involved with drug traffic and opening bank accounts with high balance and some kind of problems with the law that really scared me, i explained i had a credit karma account and i was monitoring my credit the last few days and no issues was going on, besides i was outside the country for three years and been back for a month, the caller said my social was given to rent a car from Texas, i never been to Texas, the caller said he was a chief at the social security administration office, his wife came online and kids were in the back round yelling, he was trying to get more information from me and i stopped giving him information.

he gave me a name:

Sean Marshall employee Id: 9875017

and transferred me to another chief of social security admin, his employee id is: 55520089

They really scared me up mentioning there was blood spots where my social security card and id were found in a stolen rented card under my name .

i have checked my credit reports and just recently opened a bank account no issues found, i was wondering what is the next best thing to do after these callers inform these things and don't know what games they are playing

Useful

- Frederick, MD, USA

Scammer's phone 2024369921
Country United States
Victim Location MD 21701, USA
Type of a scam Identity Theft

I received a call from someone saying they were from Social Security and that there was a warrant out for my arrest and that my bank accounts and credit cards would be frozen until an investigation was complete. I was accused of drug trafficking and money laundering and they said if I cooperated they would transfer me to DEA so I could clear my name. I gave them some of my personal information but no account information. After I hung up I called my local Social Security office and verified that it was a scam. I also contacted the police to notify them of the situation.

Useful

Scammer's phone 7737366390
Scammer's email [email protected]
Type of a scam Identity Theft

This phone number calls 10+ times a day. There is no live person. There's just a message from "SSA" that states that (my) social security number is being suspected of fraudulent activity all across the untied states and to call this number back. I called it back from my work phone which was under a different name and played along until they finally asked for my social security number. Every person that answered the phone had a thick accent as if they are not in the US.

Useful

- Dallas, TX, USA

Scammer's phone 469-373-7347
Country United States
Victim Location TX 75216, USA
Type of a scam Phishing

Received a call from 469-373-7347 saying they were calling from Social security number for criminal activity and to call them back.

Useful

- Wichita Falls, TX, USA

Scammer's phone 800-694-2150, 601-340-6412
Country United States
Victim Location TX 76306, USA
Total money lost $7,400
Type of a scam Phishing

Officer Frank Addison called me and said that my social security # was tied to several fraudulent accounts. He said he could help but that he had two stipulations, not to tell anyone and that i would have to get my funds out of my bank as they were in danger. I asked if i could just keep it at home and he said that would be money laundering.

He had me go to Target, Walmart and Walgreens to get gift cards and give him the numbers on the back of the cards.

Useful

- Pacific Palisades, CA, USA

Scammer's phone 5756528428
Country United States
Victim Location CA 90272, USA
Type of a scam Phishing

Scammer claims that I have committed a federal offense, claims to be an employee of the Investigative Division of the Social Security Administration.

Useful

- Richardson, TX, USA

Scammer's phone 315-857-6257
Country United States
Victim Location TX 75080, USA
Type of a scam Phishing

Phone Message: "Hello this is the final notification from Social Security Administration to inform you that your social has been suspended and there is a lawsuit filed against your name in a warrant has been issued against your name to get more information press 1 to connect with us.

Useful

- Booneville, MS, USA

Scammer's phone 8448296725
Country United States
Victim Location MS 38829, USA
Type of a scam Phishing

Called and said my social security number was suspended and I needed to speak with someone and I knew it was a scam but toyed around for a second and they asked for my name and address and i said no and hung up!

Useful

- North East, MD, USA

Scammer's phone +17047537096
Country United States
Victim Location MD 21901, USA
Type of a scam Tax Collection

They call leaving message saying you owe money to social security and leaves call back number. Once you call number they threaten you saying you'll be arrested if you don't pay.

Useful

- Clinton, MS, USA

Scammer's phone 691-291-2398
Country United States
Victim Location MS 39056, USA
Type of a scam Identity Theft

posing as representative from the social security administration attempting to gain personal information

Useful

- Forney, TX, USA

Scammer's phone 303-218-6806
Country United States
Victim Location TX 75126, USA
Type of a scam Phishing

The called stated they were from Social Security office and they had detected fraud against my SSN - I hung up

Useful

- Virginia Beach, VA, USA

Scammer's phone 832 area code
Scammer's address Houston, TX 77001, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Phishing

Getting several calls from an 832 area phone number claiming that my SSN was compromised and I need to pay a fee immediately or the cops would arrest me.

Useful

- Playa Del Rey, CA, USA

Scammer's phone 16108440421
Country United States
Victim Location CA 90293, USA
Type of a scam Phishing

A man with an Indian accent claiming to be the Social Security Administration advised me to call back at a number I wasn't able to write down. Threatened me with legal action if I didn't call back to resolve the violation. Tried calling the number from which they called, only to get a busy tone.

Useful

- Thomasville, NC, USA

Scammer's phone 3642029064
Country United States
Victim Location NC 27360, USA
Type of a scam Phishing

I've received several calls from this number, asking for my SSN. It is a foreigner speaking everytime. They did curse at me while in the phone & threatened that I would be arrested if I didn't listen to their directions.

Useful