Social Security Administration Reports & Reviews

Social Security Administration Reports & Reviews (951)

Scammer's phone 2169211722
Scammer's website www.ssa.gov
Scammer's address Office of Public Inquiries and Communications Support 1100 West High Rise 6401 Security Blvd, Baltimore, MD 21235, USA
Type of a scam Government Agency Imposter

Entered by ScamPulse.com Staff - LJ - 8-18-20

My elderly mother received a phone call this morning from Social Security. I answered the phone. The caller ID showed the phone number 216-921-1722. It was a recording. It stated your Social Security number in being used fraudulently in Texas. Press one to hear the information being used against you. I pressed number one. A man asked my moms first name. I gave it out. They also had an old address for her. He stated we are going to have to shut it down and defend it. They asked for her Social Security number. I said no. I answer my mothers phone calls.

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- El Paso, TX, USA

Scammer's phone 9159757522,9159752223,9159752512,9153208173
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79930, USA
Type of a scam Other

I've been contacted by various numbers pertaining to student loans, job help and a social security claim. The calls have gotten weirder and have morphed into some sort of recorded sweepstakes thing.

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Victim Location 33881
Type of a scam Credit Cards

I received a call stating that my name ss is being used and they were just alerted with 5 bank accounts. 3 credit cards and they ask for the last 4 # ss and how many banks did i have open. ??

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- Cleveland, OH, USA

Scammer's phone 502-203-0970
Scammer's website www.ssa.gov
Scammer's address Office of Public Inquiries and Communications Support 1100 West High Rise 6401 Security Blvd. , Baltimore, MD 21235, USA
Country United States
Victim Location OH 44109, USA
Type of a scam Government Agency Imposter

Received a call from this number. The caller told me I had fraud on my social security number.

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- Omaha, NE, USA

Scammer's phone 216-553-1126
Scammer's address OHIO, OH, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68105, USA
Type of a scam Phishing

this number called me, I did not answer so they called again and left a voice mail claiming my social security number was in trouble and set to go before a magistrate judge. I needed to call them for help in the matter to avoid prosecution.

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- Carbondale, IL, USA

Scammer's phone 202-932-6081,202-932-6054
Country United States
Victim Location IL 62902, USA
Type of a scam Phishing

Two calls today on my cell phone. ************. Person (with foreign accent)left message on cell phone "informing" me bout a fraudulent suspension notice against my Social Security Number. Phone was in my purse and I did not answer and saw message later in the day. I thought they were probably phfishing for my #.

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- Round Rock, TX, USA

Scammer's phone 512-517-4487,9157032973
Scammer's address TX, USA
Country United States
Victim Location TX 78681, USA
Type of a scam Government Agency Imposter

A person called stating that she was from the Social Security Administration. She stated that my SS number was being used in fraud and the FBI was involved for my arrest. She stated that her name was Michelle Anderson and that her employee number was US 8524. She wanted my information to straighten out information for the FBI and the Social Security Administration. The number I was to call back on was 915- 703-2973. This call was made to my cell phone. The local number she called from was 512-517-4487

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- Austin, TX, USA

Scammer's phone 7073081279
Scammer's address TX, USA
Country United States
Victim Location TX 78754, USA
Type of a scam Government Agency Imposter

I received an unknown call from 707-308-1279 which I rolled to voicemail. In the voicemail message an automated recording noted that my social security number was, or would be, suspended. Instructions were provided in the message to return the call to 707-308-1279 in order to resolve the issue. I did not return the call and immediately blocked the phone number.

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- Tye, TX, USA

Scammer's phone 3255146648
Country United States
Victim Location TX 79563, USA
Type of a scam Government Agency Imposter

Received call supposedly from SSA stating that my # has been suspended due to suspicious activity.

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- Wetumpka, AL, USA

Scammer's phone 855-228-4721
Scammer's address N/A
Country United States
Victim Location AL 36092, USA
Type of a scam Identity Theft

Scammer wanted me to call because they “suspended” my SSN. And if I did not call back they would “issue” a warrant for my “arrest”.

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- Amarillo, TX, USA

Scammer's phone 806-679-4915
Country United States
Victim Location TX 79109, USA
Type of a scam Government Agency Imposter

I was contacted by a person (recording) identifying himself as from the Social Security Administration stating that my social security number had been used and I was going to have to have another social security card issued. He said to stay on the line and someone would give me additional information. The next man stated that my number was going to have to be re-issued because someone had used my number incorrectly. I gave my name only and then accidentally disconnected the call. When I called the number back, the man who answered stated he had not called me.

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- Sausalito, CA, USA

Scammer's phone 4152383873
Country United States
Victim Location CA 94965, USA
Type of a scam Phishing

The SSA impostor says the consumer's Social Security administration had identified suspicious activity within the individual's number and is at risk of being suspended due to suspicious activity. They are encouraged to return the call or press 1 to speak to someone who then attempts to gather information.

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- Florence, AL, USA

Scammer's phone 256-275-7344
Scammer's address Florence, AL 35630, USA
Country United States
Victim Location AL 35630, USA
Type of a scam Other

On August 5th, 2020 I received a call that was a recording saying that it was the social security administration as my ss number was being fraudulently used in South Texas as to press 1 to give them information regarding the case. I immediately hung up the phone and told my elderly mother that I was glad she didn't answer the phone. The caller id was a local number and has a person's name as well.

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- Port Townsend, WA, USA

Scammer's phone 3606435499
Scammer's address SS HQ Maryland US
Country United States
Victim Location WA 98368, USA
Type of a scam Phishing

I received a robo call saying that my S.S.# had been used fraudulently and that it was going to be suspended. To speak with a rep press 1. I did so. I was told that there was fraudulent use of my card and that it would be suspended I.T. I didn't understand and numerous times asked the person (who I now think was an imposter) to slow down as I have a hearing impairment. The line was quite noisy with static which is why I was suspecting from the start. But I went forward as I've just started receiving unemployment from WA State and was concerned that if this was real it could impact my benefits. The person on the phone said she was: Officer Sophia James Badge # 37894 of the S.S. Administration. When I later asked her location she said S.S. HQ in Baltimore MD. I was told that this call was being recorded for use by three agencies: Federal Trade Commission, the Better Business Bureau and the Financial Crime Enforcement Network. This also seemed odd but I went ahead as I was told there was a warrant out for my arrest and that I was being investigated. Several times I stopped to ask if I should be getting representation (like speaking with a lawyer) as I had never been notified of either the fraud nor any criminal activity being associated with me and I have not committed any crime. When I still thought this might be more legit I noted that WA state Unemployment office is having thousands of fraudulent claims and I wondered if this issue might be related to my UEI. I was given this number as a record number (not sure for which record, she was talking quickly and I was trying to write it all down): 02954698. I was told that according to the local sheriff there were two houses where criminal drug trafficking was taking place and that the purchase of these homes was associated with my SS# as were several bank accounts and money laundering including 20K transfer of funds to Mexico. Was I familiar with these addresses: 1245 E. 16th Ave El Paso Tx and 7609 Oscent Ave El Paso Tx. I answered no & that I've never been to that part of Texas, have no bank account at the 5 banks she asked me about, haven't recently lost a credit/debit, ss card or wallet, don't use drugs nor drink. I again asked her questions to ascertain the legitimacy of the call. She said that Marshalls had all ready given all my information and that I needed to answer true answers now in order for my S.S.# to not be seized. She then asked me for all my addresses. I said I was in the process of changing one. I asked her to give the addresses and she said I had to give them. I went along and gave all three of my addresses (mailing, former residence, current residence) naming my current one as current. (Of everything I said, I'm most concerned that they have this info about my residential address and UE insurance). Her tone became more threatening when I said I'd like more information and to see what I need to do on my end before answering further. So we went on a bit further... She said "You sound like an innocent person. We already have all your information. We need your true answers. You sound honest.. if your info does not match I cannot help you further. You try to give your best. Then we'll submit it in the courthouse. We are making sure you're not the criminal." She asked how many cars or trucks I had. I said two. She asked what class of drivers' lic Regular or commercial. I answered. She demanded I give the names of my banks. I said no. She hung up.

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Victim Location 79606
Type of a scam Other

Called supposedly from SSA. Said fraud on my number and would cancel.

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Victim Location 62888
Type of a scam Phishing

I received a call from the number above stating that the Social Security Administration had received information that my social security number had been used in fraudulent activity. I was instructed to press 1 for more information, A live operator then came on the line and identified himself as being with the Social Security Administration and repeating that my SSN had been used in fraudulent activity. We I advised that I did not believe he was with the SSA and this was a scam he began cursing and then hung up.

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Victim Location 80525
Type of a scam Government Agency Imposter

1st I got a recorded call saying my SSN has been used in fraudulent activity. Sounded legit. And to call the number back.

She answered as SSAdmin and asked me to verify the last four digits of my SSN.

Then she said 300lbs of cocaine had been found along the Texas Border with all my credit cards and sited all my current cards open. Said money laundering was being wired through accounts opened in my name. I asked how come I didnt see it on any of it happening. She gave some kind of good enough answer. She remained quite calm and direct. And I could hear other people around her on the phone. Sounded like a big office.

I asked how I knew if this isnt a scam, and she said I could take down her ID and name. "Jennifer Miller SSA 197432

I googled this and said, "You are a scam," and she hung up.

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- Silex, MO, USA

Scammer's phone ?+1 (314) 769-0403?
Scammer's address MO, USA
Country United States
Victim Location MO 63377, USA
Type of a scam Phishing

Received a call from a guy named Jack with a heavy Indian accent letting me know that my Social Security number has been compromised. He called from *** ***** ********* and said he was with the Social Security Administration.

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- El Paso, TX, USA

Scammer's phone 915-633-5194
Scammer's address TX, USA
Country United States
Victim Location TX 79927, USA
Type of a scam Identity Theft

Automated answer machine stated that illegal activity was reported on my Social Security. Then I was asked to stay on the line. Then a male with and Hindu accent answered the call and asked me for my name. I then gave him my name and then he stated that illegal activity was noticed using my social security number. He then asked if I have been contacted by the FBI OR DEA. He the asked me to verify my social security number. I then told him I could not share that with him over the phone and he immediately hung up. Tried calling the number back and after a few rings the call went straight to voice mail. Please be careful and don't provide anyone with your social security number.

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- Pensacola, FL, USA

Scammer's phone 1 (833) 470-1257
Scammer's address FL, USA
Country United States
Victim Location FL 32501, USA
Type of a scam Identity Theft

Do not accept any information from the Social Security Administration. We all know that they do not call they send letters in the mail for the point of contact.

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Social Security Administration Reports & Reviews (951)

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