Social Security Administration Reports & Reviews

Social Security Administration Reports & Reviews (951)

- West Palm Beach, FL, USA

Scammer's phone 877-533-1290
Country United States
Victim Location FL 33415, USA
Type of a scam Government Agency Imposter

Call states that my SSN is compromised and will have law enforcement pick me up if I do not pay them

Useful

- Hawley, TX, USA

Scammer's phone 2814063031
Scammer's address Hawley, TX 79525, USA
Country United States
Victim Location TX 79525, USA
Type of a scam Phishing

Scammer called and said they were from the Social Security Administration. Recipient of call did not converse with them.

Useful

Scammer's phone 4152512554
Type of a scam Identity Theft

Got several calls from "Social Security Administration saying there was a complaint against my SSN & it would be blocked.

Useful

- Sylvania, OH, USA

Scammer's phone 214-915-2011
Country United States
Victim Location OH 43560, USA
Type of a scam Phishing

pre-recorded phone message demanding return call or risk suspension of my social security number over immediate legal matters. receiving phone message several times daily.

I will not call

Useful

- Gladwyne, PA, USA

Scammer's phone 2034825191
Country United States
Victim Location PA 19035, USA
Type of a scam Identity Theft

The hackers called me multiple times in a week. When I eventually answered, I was suspicious. They had foreign (Indian) accents. The first individual identified himself as officer Robert Wilson. They informed me that I was the victim of likely identity theft. They stated that law enforcement had been monitoring the activity of some suspects in Texas. They stated that my SSN had been linked to suspicious activity. They stated that the US Marshalls were going to terminate my SSN, effective immediately, and provide a new one in the morning. They wanted me to review all of my bank accounts 'so that they could differentiate the suspicious activity from the actual activity.' I did not believe them. They sent me to a web-page (https://www.usa.gov/federal-agencies/social-security-advisory-board) SSA phone number and then called me from that number (202 475-7700). They would not allow me to call them back as they said that the recorded conversation needed to be immediately sent to the US Marshalls. They had a 'manager' Officer Neil Matthew speak to me. They started to pressure me to provide them information about my banks and then quickly hung up the phone.

Useful

- Saint Louis, MO, USA

Scammer's phone 8446482785
Country United States
Victim Location MO 63104, USA
Type of a scam Tax Collection

Recording said "

This is Social Security Administration this message is intended to contact you regarding an enforcement action executed by the u.s. Treasury intending your serious attention ignoring this will be an intentional 2nd attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number *** I repeat *** thank you."

Useful

- Tallulah, LA, USA

Scammer's phone 9163788105
Scammer's address Sacramento
Country United States
Victim Location LA 71282, USA
Type of a scam Government Agency Imposter

They knew my name and address. Tried getting me to give them the rest of my information. Pretended to be from social security administration

Useful

Scammer's phone 269-718-3408
Type of a scam Identity Theft

A client from the Texas Panhandle Centers received a call from someone claiming to be the SS office claiming that they over paid her for two months and she was about to give them her SS# and bank info when a Texas Panhandle Centers employee intervened and she took the phone from her client and told them she was from the fraud department and they hung.

Useful

- Abilene, TX, USA

Scammer's phone 8334009525
Country United States
Victim Location TX 79605, USA
Type of a scam Phishing

I received a telephone message stating that the Social Security Administration was contacting me about my Social Security.

Useful

Scammer's phone 832-653-9811
Scammer's address Not given
Type of a scam Identity Theft

They left message on our answering machine approximately 10:30am CST February 8, 2020. The first part of message is cut off, but this is what was left on the machine:

".... inform you regarding an issue we have with your social security number. We would like to speak with you and get some information, concerned. NOW, before we suspend your social security number and take legal action against you. Call us back as soon as possible. Again, this call is from Social Security Administration. A number to reach the department is 832-653-9811. I repeat it's 832-653-9811. Thank you."

Yes, the female robot recording voice said thank you, in attempt to get one of our social security numbers! They did not have details about which of the 4 adults living at this household that they were trying to scam. Of course, we are not calling them back.

Useful

- Lanett, AL, USA

Country United States
Victim Location AL 36863, USA
Type of a scam Identity Theft

Foreigner called saying someone stole my identity and was involved in money laundering. He said my social security number would be suspended and I would be arrested unless I pay money.

Useful

- Sioux Falls, SD, USA

Scammer's phone 1-622-752-4985
Scammer's address Do not know,
Scammer's email bobvdb@midco.net
Country United States
Victim Location SD 57106, USA
Type of a scam Phishing

I received a phone call on my cell phone with an address from Canada that my Social Security number had been compromised and I needed to dial the number 1 to talk with an official about the problem or a warrant would be issued for my arrest. It was a male voice and was a recorded message. After listening to the message, I hung up on the caller. This has happened to me before.

Useful

- Marshfield, MO, USA

Scammer's phone 8668853391
Country United States
Victim Location MO 65706, USA
Type of a scam Phishing

Officer Mark Hammer keeps calling us and claiming that our Social Security will be denied unless we act. They have claimed they would send the police. This happens every day. Sometimes they leave a message, sometimes they don't.

Useful

- Phillipsburg, MO, USA

Scammer's phone 8554027826
Country United States
Victim Location MO 65722, USA
Type of a scam Phishing

Claimed that my SSN had been frozen because of fraudulent activity. They gave me this number to call back and when I did, they wanted a bunch of personal information.

Useful

Scammer's phone 855-382-4017
Type of a scam Phishing

i received a call from 855-382-4017 with a recording that stated they were the Social Security Administration and had found my SS# to be placed on hold due to illegal activity. Ple[censored]d and press 1 to speak to an agent. My mother has received these types of calls as well. I hung up. She talked to an agent who told her they were trying to help her and her information had been found in a car on the border with quite a few other people's credit cards and she was going to jail if she did not give him access to her bank account right away, DL# and SS#.

The reason I know it was CreditRepair.com is because I called the number back and reached them.

Useful

- Round Rock, TX, USA

Scammer's phone 210-537-5719
Country United States
Victim Location TX 78664, USA
Type of a scam Phishing

Robo Call from 210-537-5719. Stating they've suspended my SSN due to suspicious activity. Press 1 for more details.

Useful

- Ellsinore, MO, USA

Scammer's phone 844-265-7378
Country United States
Victim Location MO 63937, USA
Type of a scam Phishing

They told me that my number had been compromised. They had another number for me to call. In December I got 20 calls from different numbers about the same issue.

Useful

Scammer's phone 469-717-4437
Type of a scam Tax Collection

The scammer pretended to be calling from the social security admin office saying that I will be arrested for criminal activity. He knew my name and phone number.

Useful

Scammer's phone 5156864036
Type of a scam Phishing

My husband initially answered the phone when they called, they were claiming that his Social Security number is being frozen due to illegal activity. We had just gotten our checks yesterday so we knew something was off. They wanted us to call them at this number to discuss the situation. When I called, I got a guy with a foreign accent. I asked what it was about and he said, "listen to the recording". I told him I didn't and wanted to know what was going on and he hung up.

Useful

- Columbia, MO, USA

Scammer's phone 5393334076
Country United States
Victim Location MO 65203, USA
Type of a scam Phishing

Got a call on my cell phone and was left a message from a robo-call. I assume they want me to believe that they are with the Social Security Office. It said, my Social Security Number had been frozen by an Officer Agent and that if I pressed 1 or called them at *** *** I could discuss it with the Officer Agent. It also said, "I see that you did not press 1. I am disappointed, please press 1 now." When I didn't press it (because it was a voicemail), it said, "I see you did not press 1. Have a blessed day."

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Social Security Administration Reports & Reviews (951)

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