Social Security Administration Reports & Reviews

Social Security Administration Reports & Reviews (951)

- Stevensville, MT, USA

Scammer's phone 2402446314
Scammer's address Maryland
Scammer's email [email protected]
Country United States
Victim Location MT 59870, USA
Type of a scam Identity Theft

Social Security suspended. Bank accounts and assets seized by DOJ, Federal Marshal blah blah etc. due to criminal activity in Texas. Money laundering, aiding and abetting stemming from address search 7609 Clairmont (sp?) zip 75089 obtained from abandoned 2014 Toyota Corolla in Texas. Accounts opened at B of A, Wells Fargo & ?? & ?? (my pen kept skipping) amounting to $2.5 million under the name of Julia Williams. I was running out of time to mess with him so when I asked "how do I fix this?" trying to get to the money part he then hinted at a percentage of the $2.5 million to stall arrest process. Wanted to fill out "asset verification" form over phone. I tried to stall for more info from him and he threatened me with police coming to pick me up right now for wasting nine minutes of the Federal Government's time.

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Victim Location 72315
Type of a scam Phishing

Received a call from someone claiming to be with the Social Security Administration. They told me something was wrong with my number and I needed to contact them immediately or I would not received my check. Went to locate office and they told me it was a scam.

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- Hutto, TX, USA

Scammer's phone 876-407-2160
Country United States
Victim Location TX 78634, USA
Type of a scam Identity Theft

I received a call from this number 844-306-3953 stating that I had fraudulent activity on my social security card.

The representative asked me my name.

I asked the representative to speak to a supervisor. A supervisor by the name of Oscar White answered, I asked him why his rep answered the phone stating that they were the social security administration office. He tried to explain that all social security numbers are linked to cellphone numbers. I told him "No", they are not!

He asked me my name, as I told him he should have it he called me. He disconnected the call.

And now my number is blocked from calling them back.

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- Lake Havasu City, AZ, USA

Scammer's phone 3618796933
Country United States
Victim Location AZ 86406, USA
Type of a scam Identity Theft

Received a Robo call stating that my Social Security number has been compromised and I need to call 361-879-6933 to correct the problem

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- Shreveport, LA, USA

Country United States
Victim Location LA 71108, USA
Type of a scam Phishing

CALLED AND SAID I HAD A WARRANT FOR MY ARREST IF I DIDNT PAY.

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Victim Location 55420
Type of a scam Phishing

Did not answer this call but received a voice mail stating, "....we have received a legal notice from Federal Crime and Investigation Department to blacklist your Social Security number. Again, this call is from Social Security Administration." Followed by hotline number to return the call.

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- White Deer, TX, USA

Scammer's phone 857-256-1406
Scammer's address Boston, MA, USA
Country United States
Victim Location TX 79097, USA
Type of a scam Phishing

I received a call from Boston, MA and they said they were with the Social Security office. He had a heavy Indian accent and said that my social security number had been frozen because of laundering. He asked me to verify my number which I refused to do and told him that if he's the one calling me then he would have it. He said he needed to verify it and wouldn't give me the number. We got disconnected so I called back and the same man answered saying "Social Security Administration". There was a lot of noise in the background which made me suspicious. The number also had a pretty official sounding recording which made me think that others might be more apt to giving their information to them. The recording stated that they were the SSA and a call directory to leave a message or be routed to someone. I called the Pampa SSA who told me that there was no suspicious activity happening w/ my # and everything looked okay. My husband said that Pampa had released something about this type of scam which is why I called the ScamPulse.com in Amarillo to make sure that they were aware of what was happening.

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- Daytona Beach, FL, USA

Scammer's phone 4137580142
Country United States
Victim Location FL 32114, USA
Type of a scam Identity Theft

A person calls from the phone number 413-758-0142 and leaves a message claiming to be Harrison Clark from the Social Security Administration Office stating that my social security number has been suspended for suspicion of fraudulent activities. They then request I return the call immediately to fix the issue.

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- Cleburne, TX, USA

Scammer's phone 2148889340
Scammer's address Foremost Telecommunication Corporation Dallas Texas
Country United States
Victim Location TX 76031, USA
Type of a scam Identity Theft

A person identified as part of Social Security Administration called and asked if I was (my name). I said yes then she hung up. I called back and got a different person asking my name then my social security number. I said I was not going to give personal information without verification of the caller's identity. He said look up the information online then call back. Three minutes later, I received a recorded message that a case using my social security number had been filed. I hung up and immediately called FCC.

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Scammer's phone 5127902623
Type of a scam Identity Theft

Officer of Social Security Administration said consumer's SSN had been compromised and gave a number to call them.

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Victim Location 45248
Type of a scam Identity Theft

Caller identify self as Social Security Administration. They left a recording claiming that I needed to call immediately because my Social Security number had been compromised.

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- Mishawaka, IN, USA

Country United States
Victim Location IN 46544, USA
Type of a scam Identity Theft

It is a Robo Call that gives a name of an officer from the Social Security Administration and they say your social security number has been Jeopardized and you need to call 410-756-0803.

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- Springfield, MO, USA

Scammer's phone 31145260149
Country United States
Victim Location MO 65803, USA
Type of a scam Phishing

I got a call from this number and they left a voicemail. They said they were from the Social Security Administration saying my social security number had been compromised in Texas. They left me a different number and told me to call them back which I did not.

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- Albany, OR, USA

Scammer's phone 4433424190
Country United States
Victim Location OR 97322, USA
Type of a scam Identity Theft

Left message saying social security has been comprised and assets would be frozen if I didn’t call a paralegal at the number they called from

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- Boise, ID, USA

Scammer's phone 4436485751
Scammer's address Not known
Scammer's email Not known
Country United States
Victim Location ID 83709, USA
Type of a scam Phishing

The person on the phone indicated that my social security account had been breached and that I needed to call 443-648-5751 to determine the extent of the breach and what my next step would be.

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- Bend, OR, USA

Scammer's phone 443 990-1771
Country United States
Victim Location OR 97702, USA
Type of a scam Phishing

Robo call telling me my social security number has been suspended. This is the final notice. Contact 443 990-1771.

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Victim Location 83709
Type of a scam Phishing

I received a voicemail from Alice Stellar (a robot sounding voice) stating that my social security number has been suspended and that I need to call 443-961-7097 to immediately take care of this situation.

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- Boise, ID, USA

Scammer's phone 1-443-579-5816
Country United States
Victim Location ID 83704, USA
Type of a scam Phishing

I received a phone call from 1-443-579-5816 and they left a voicemail. "Alice Jones from the head office of social security administration, your social security number is suspended please contact the emergency help line at 1-443-579-5816"

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- Kansas City, MO, USA

Scammer's phone 8303087282
Country United States
Victim Location MO 64110, USA
Type of a scam Phishing

The call says, "This is officer Williams with the Social Security Administration. Your SSN has been compromised/or expired or something like that. Please call us back at 830-308-7282."

This is a scam!

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Type of a scam Phishing

Received a call from a lady saying she was from the Social Security Administration. She started out by saying they are updating their files and went on to inquire about my income, what you are bringing in, bank statements, other income, whether or not I am on medicare, m.a., or anything else. She wanted to know what my address is (I gave it to her) and my phone number. My question is would the SSA call and inquire about these things? Or was this a scam?

Thank You

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Social Security Administration Reports & Reviews (951)

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