Social Security Administration Reports & Reviews

Social Security Administration Reports & Reviews (951)

- Fort Lauderdale, FL, USA

Scammer's phone 833-719-0534
Country United States
Victim Location FL 33328, USA
Type of a scam Government Agency Imposter

I received a phone call saying that my social security card number was being used illegally. I was to call back 833-719-0534 within 10 minutes to verify my identity or my card would be cancelled.

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Scammer's phone 217-779-9415,217-779-8513,217-779-4493
Scammer's address IL, USA
Type of a scam Phishing

I have been getting lots of calls, but this day I got 3 different robocalls from 3 different numbers all claiming to be the Social Security Administration and said the there was a problem with fraudulent activity on my social security number, and asked me to call back. I new it was a scam and didn't call back.

Useful

Scammer's phone 5124961112
Type of a scam Phishing

Said a car with my name on it was found with drugs and blood. An apartment that was raided was under my name and no one was home at the time of the raid. That there was an ungodly amount of money wired to an accout with my info ok n it. They told me I was being charged with drug trafficking. as soon as I said it sounded like a fraudulent call, he said "oh really. In that case ill be ending the phone call. *click*

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Victim Location 96744
Type of a scam Phishing

"Suspicious activity with your social security number"

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Victim Location 79118
Type of a scam Other

Caller was a robo call. The caller said they were the Social Security and there was fraud on the account. Did not call back. Received several of these calls in one day. Other numbers they called from:

806-674-3220

806-674-2890

806-674-8689

806-674-8459

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- Omaha, NE, USA

Scammer's phone 4026395966,4026395609,4026395509
Scammer's address NE, USA
Country United States
Victim Location NE 68127, USA
Type of a scam Phishing

Phone caller said my SS number was compromised in Texas and because of that my SS number was canceled. I didn't hang on long enough to see what they were trying to get me to do. I did not take any action.

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- Cincinnati, OH, USA

Scammer's phone 2029325198
Scammer's address Washington D.C., DC, USA
Country United States
Victim Location OH 45238, USA
Type of a scam Identity Theft

Called showing Washington DC on caller ID. Pre recorded message claimed that I needed to call regarding fraud under my social security number. Asked me to call 2029325198.

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- Abilene, TX, USA

Scammer's phone 3256983029
Country United States
Victim Location TX 79606, USA
Type of a scam Other

"I received another scam call. Apparently my Social Security is at risk, because they say I've done something illegal."

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- Cordova, AL, USA

Scammer's phone 2055226634,(469)579-7934
Scammer's address AK, USA
Country United States
Victim Location AL 35550, USA
Type of a scam Healthcare/Medicaid/Medicare

An automated call from the Social Security Administration telling me that a lawsuit has been filed and judgements made against me due to fraudulent actions. Press one to speak with an agent concerning this.

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- Walnut Creek, CA, USA

Scammer's phone 2026575109
Scammer's email [email protected]
Country United States
Victim Location CA 94597, USA
Type of a scam Phishing

I received a phone call from the Social Security Administration (Anna Hudson - badge # GST7010) informing me that my social security number has been involved in a criminal activity. I later learned that it was potential murder, drug trafficking and money laundering. The agent transferred my call to the DEA agent (Draven Lewis) who said that they were going to suspend my social security number and all my bank accounts. That the 'court' put my case on hold until my meeting on Friday with the DEA agents. The crimes described were very elaborate: a car rented in my name was found with blood in the trunk and drug residue. When they traced the car to an address in southern Texas, they found 22 pounds of cocaine. He stated that over 33 different credit cards were opened in my name over the past 3 months and that I had transferred over $4.5 million. This all had taken place about a month ago (finding of the car). He claimed since I had no criminal past and a clean record, they were given me the courtesy of this phone call. When I pushed back demanding to have any of this information verified, he called me from another number (202-307-7596) that is supposed to be registered to an office at 600 Army Navy Drive in Arlington, VA. I couldn't verify either. When I told him that I was an attorney, that I had already given too much information and that it felt like a scam, he said this was the first time anyone every had him verify his information. I told him that at this point, if they have all this evidence against me to just issue the arrest warrant, and we'll clarify this in court.

This was very scary and intimidating until I had to think about it - I have a credit alert on my SS# and if over 30 credit cards were opened, I would have received some alert.

So now, I must really check my accounts.

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- Orlando, FL, USA

Scammer's phone 7046516631,7046513052,7046333768,7046513075
Country United States
Victim Location FL 32828, USA
Type of a scam Other

I received multiple calls saying the "social security administration" found some "suspicious activity" on my social security number.

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- Springfield, MO, USA

Scammer's phone 254-382-2152
Scammer's email [email protected]
Country United States
Victim Location MO 65801, USA
Type of a scam Credit Cards

Pretending to be a government official and trying to get your social security number including credit card information, name and address.

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- Abilene, TX, USA

Scammer's phone 4693784972
Country United States
Victim Location TX 79605, USA
Type of a scam Other

Received a call stating that my SS# had been used for illegal activity and that if I didn't give them my name/SS# they'd sue me.

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- Elgin, TX, USA

Scammer's phone 202-932-4828
Country United States
Victim Location TX 78621, USA
Type of a scam Government Agency Imposter

Call/voicemail from caller stating that they are calling from the Social Security Administration. The nature behind the call is to inform me about a suspension notice if you have received against my SSN regarding some fraudulent activities running in Washington DC. So we need to talk to you as soon as possible.

No mention of any specific persons name they are calling about (me, husband, John Doe)

No mention of the caller's name.

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- Bennington, IN, USA

Scammer's phone 4433918483
Scammer's address Cockeysville, MD, USA
Country United States
Victim Location IN 47011, USA
Type of a scam Identity Theft

Fraudulent message saying my doc sec number at

Risk Being used for fraudulent and suspicious activity

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- Phoenix, AZ, USA

Scammer's phone 1415 534 1304
Scammer's email [email protected]
Country United States
Victim Location AZ 85041, USA
Type of a scam Government Agency Imposter

This recording idenufies caller as a US Government Entity. S.S.A.

Than threantens to block my SS# and or benefits. If I do not call the number back immediately.

I didn't return call at all..

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- Tyler, TX, USA

Scammer's phone 518-239-0030
Scammer's address TX, USA
Country United States
Victim Location TX 75708, USA
Type of a scam Phishing

Stated that there was a lien placed on your social security number and that "I or my attorney needed to contact them back, immediately"

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- Killeen, TX, USA

Scammer's phone 512-564-0954
Scammer's address TX, USA
Country United States
Victim Location TX 76549, USA
Type of a scam Government Agency Imposter

Two ladies appeared at my home where my daughter resides. They said they had a medicare booklet that they needed to give me and would not release it to my daughter it had to be given to me because they needed my signature on forms for deductions etc.. Amy was one of the ladies names. They kept asking if I lived in the home and where do I live and what was my direct phone number.

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Victim Location 43212
Type of a scam Phishing

I did not answer the phone, they left a message "Frauduant activites surrounding in the state of washington D.C., so we need to talk to you as soon as possible. I repeat the call is from Social Security Administration. The number to reach our department is 202-932-3950. I repeat the is 202-932-3950". I did not call them back because I know that Social Security does not call, they send mail.

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Scammer's phone 850-354-4592
Scammer's address Tallahassee, FL 32306, USA
Type of a scam Government Agency Imposter

The call was automated. We were going to jail. Push one. Pushed one. Call went to loud busy room, man spoke with accent. I asked are you a federal employee. He stated that he was. The phone number was local which is why i answered the phone. I asked if I could call him back..he said call 911.

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Social Security Administration Reports & Reviews (951)

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