Social Security Administration Reports & Reviews

Social Security Administration Reports & Reviews (951)

- Greenbrier, AR, USA

Scammer's phone 14252241440
Scammer's address Everett
Scammer's email [email protected]
Country United States
Victim Location AR 72058, USA
Type of a scam Phishing

I received a couple of phone calls across a couple days time span stating that my identity was being tampered with and the local law enforcement should have contacted me. I ended the calls when they asked for additional personal information. When I called the number back to ask detailed questions the calls were disconnected.

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- Saint Louis, MO, USA

Scammer's phone 8332110355
Country United States
Victim Location MO 63130, USA
Type of a scam Phishing

They trying to get people to say the SSN over the phone to use their Info in some type of scam. I stated the SSA won't call you. They hung up.

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Victim Location 03869
Type of a scam Phishing

I received a call from this number saying that my ssn was flagged and then connected me with an agent. This man had a strong Indian accent and told me his name was David Johnson. He was exaggerating his accent so that I couldn't understand certain words he was saying. He told me that my SSN was being used in a different state, gave me those addresses, and said that there was a warrant out for my arrest because my SSN was now associated with drug trafficking. He gave me his badge number and made me think I was on a federal line and that the information was being recorded. When I started to get skeptical he gave me this address: 601 Security Blvd, Baltimore - as if that mattered, I was on the phone! - also that address doesn't exist once I googled it!. He then wanted my consent to inform the US Marshal that I was not involved in this suspicious activity. This all started to sound crazier and crazier and once I started mentioning that I wasn't sure I believed him, he got more and more aggravated and reminded me that if I didn't do anything, I would be arrested. He wanted me to list all of my assets so that he could compare them with the "bogus assets" from the fraud. As he spoke, I googled "Social Security fraud" and these reviews came up with the same thing! I immediately hung up.

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- Quincy, IL, USA

Scammer's phone 2532700695
Country United States
Victim Location IL 62301, USA
Type of a scam Identity Theft

They called and said someone using my name and social security number in different state. The guy *** *** didnt know what city and state the he worked in. They want you to take money out of your account and get all these prepaid cards to give them number over phone. *** *** is supposed to be a chief investigator. They say they gonna send a person to your house with a new social security number and to activate the cards to put money back in your account. Could you check this and let me know if it is real

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- Toledo, OH, USA

Scammer's phone 210-463-4776
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location OH 43612, USA
Type of a scam Phishing

Received a call which left a voice mail from 210-463-4776. Automated message states that "there is legal enforcement action filed against my social security number for criminal activities and to call the above number. I returned the call from a different number other than my cell. Male caller who answered (foreign accent) answers stating he is "Office William Ross." He asked my name which I would not provide and asked what it was concerning. Male then hung up. I googled the number and others are getting the same call as well.

When they answer the phone they do not say anything. I sat there for a minute and male said "Hello." I called back and went to automated message that states, "thank you for calling social security, your call will be recorded."

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- San Luis Obispo, CA, USA

Scammer's phone 858.935.8942
Country United States
Victim Location CA 93401, USA
Type of a scam Other

On my answering machine was a message to call 858.935.8942 because my Social Security account has been compromised.

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- Springfield, MO, USA

Country United States
Victim Location MO 65802, USA
Type of a scam Phishing

They said they have proof positive that I have been defrauding the Social Security system that are illegal. A warrant is out supposedly for my arrest and jail time. It was a recorded message. I was also going to have to pay a huge fine.

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- Saint Louis, MO, USA

Scammer's phone 1-914-275-0416
Country United States
Victim Location MO 63109, USA
Type of a scam Phishing

Gentleman claimed he was from Social Security Administration Office and that my Social Security Number had Fraudulent Activity on it and He asked my Name and I said well you Called me So you Should have that Information to Provide; I Just let him Rattle on but Never Gave him Any information he Asked For, Only thing I said was..Sir; The Social Security Administration Office Will Never Call You For Anything and you Sir are a Scammer and He Hung Up immediately..

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- Fulton, MO, USA

Scammer's phone 2392988599
Country United States
Victim Location MO 65251, USA
Type of a scam Phishing

number claiming to be Social Security called

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- Spokane, WA, USA

Scammer's phone 844-788-0589
Country United States
Victim Location WA 99205, USA
Type of a scam Phishing

Left voicemail advising that my (our?) SS number is involved in illegal activities and could face suspension within 24 hours and left above phone number to contact regarding same. No harm done, as I will not return the call, and will also report to SSA.

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- Springfield, OH, USA

Scammer's phone 410-381-0254
Scammer's email [email protected]
Country United States
Victim Location OH 45505, USA
Type of a scam Phishing

I have had four calls from different numbers. I don't answer calls from numbers I don't know. These are robo-calls and they leave voice mails saying they are from the Dept of Social Security Administration and suspicious activity. I do NOT call back

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- Cincinnati, OH, USA

Scammer's phone 2817864137
Scammer's address Unknown
Country United States
Victim Location OH 45245, USA
Type of a scam Phishing

I received a call from the number 281-786-4137 claiming the call is from the Social Security Administration in which my social security number will be suspended by law enforcement.

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- Tacoma, WA, USA

Scammer's address 3661 Canton Rd , Edinburg, TX 78542, USA
Country United States
Victim Location WA 98445, USA
Type of a scam Government Grant

Person or personal poses as a relative in Facebook. Told us of their good fortune and said we should apply for the same kind of grant that they got awarded. Gave us a link which sent us to a Facebook businesses page titled Social Security Administration. They said we qualified for a grant and needed our address to send an application. Before they would sent the application we needed to pay for the taxes on the grant.

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Scammer's phone 8443384376
Type of a scam Phishing

they were trying to tell me that I have a problem with my social security number and to call a number. I did not get the number that they told me to call

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- Hopkins, MN, USA

Scammer's phone 4696460619
Scammer's address Dallas TX, Hopkins, MN 55305, USA
Country United States
Victim Location MN 55305, USA
Type of a scam Identity Theft

This number called our main office line stating they were the Social Security Administration and there was an issue they found on "my" social security number and to call them back. They gave no way of taking me off the do not call list, so I called back. They answered stating they were the SSA and started asking for my information. I began to repeatedly call them and tell them taking advantage of people is wrong. Hopefully this helps someone.

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Scammer's phone 866-978-5267
Type of a scam Phishing

I received a message on my phone claiming my social security number had been suspended due to suspicious activity and was asked to call *** to clear it up. I figured it was a scam!

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- Austin, TX, USA

Scammer's phone 18669317075
Country United States
Victim Location TX 78745, USA
Type of a scam Phishing

Person called stating that my SSN account was frozen because of suspicious activity. They said there were several warrants out based on addresses in Austin and El Paso having to do with Chase Bank, Bank of America and others. They said money laundering and something about Mexico. They said police went to the suspicious addresses having to do with my SSN and the local sheriff confirmed some suspicious activity having to do with paperwork and bank information.

At this point I said "I think you are full of crap" and they said "oh yeah well you are a *** ** * ***" and hung up. I gave them only the last 4 digits of my SSN which is easily obtainable anywhere at the beginning of the call as I was unsure about the nature of the call. I am glad I did now. The conversation ended before anything serious happened but I am sure they would have asked for credit card and other information had I

Information gathered from caller:

Reference number: dmc701

Supposed name of caller: Trevor Clinton

Badge dw002

Not sure why this was said: 47MLS215

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- Benton, AR, USA

Scammer's phone 8662512345
Country United States
Victim Location AR 72019, USA
Type of a scam Identity Theft

automated call from officer from social security administration asking to be called back

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- Cleveland, OH, USA

Scammer's phone 530-968-4290
Country United States
Victim Location OH 44103, USA
Type of a scam Other

Got threatening call from someone claiming to be with Social Security.

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Type of a scam Other

Some called claiming to be with the Social Security Administration. They said my account was suspended. I hung up the phone. I did not get their phone number because I do not have caller ID.

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Social Security Administration Reports & Reviews (951)

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