Social Security office Reports & Reviews (236)
Social Security office Contacts
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If you know any contact information for Social Security office, help other victims by adding it!
Country United States
Victim Location TX 77065, USA
Type of a scam Phishing
Scammer's address Don't know, Hannibal, MO 63401, USA
Scammer's email Don't know
Country United States
Victim Location MO 63401, USA
Type of a scam Phishing
Country United States
Victim Location KS 66609, USA
Type of a scam Phishing
Country United States
Victim Location CA 95623, USA
Type of a scam Identity Theft
Country United States
Victim Location FL 32501, USA
Type of a scam Phishing
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address No address, Kansas City, MO 64101, USA
Scammer's email None
Country United States
Victim Location AL 35650, USA
Total money lost $51
Type of a scam Identity Theft
Country United States
Victim Location NM 87008, USA
Type of a scam Other
when the FTC heard from 3,200 people who had been defrauded. It seems to have
popped up again in late 2018, with more than 35,000 reports and now again in 2019.
This is an apparent telephone scam to attempt to obtain personal data with the caller posing as an agent
of "the Social Security Office". A person pretending to be with the administration calls
victims and says their social security number is "about to be suspended" due to suspicious activity.
I recvd a voice message on my answering machine April 12, 10:04 am :
the message was garbled at times but I could clearly hear :
"your social security number is about to get suspended"
"extremely time sensitive"
"the hotline to our agent is 315-257-2450"
it was an odd accent and echos in the background made it sound like a "boiler room call center"
(ask the "old guys" what a "boiler room" is LOL )
315-257-2450 is in Seneca Falls, NY but this is almost certainly a spoofed VOIP number.
this is apparently the same scam/ interstate telephone crime that has been going around since 2017
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Type of a scam Phishing
Country United States
Victim Location TX 79106, USA
Type of a scam Other
Scammer's address Texas
Type of a scam Identity Theft
The caller said that there was activity on her card, someone had been using her information/identification in Texas.
Caller asked to confirm information; Name, Address, Birth Date and Social Security Number. Some information got confirmed but then she realized it was a scam and hung up before reconfirming anything else.
The caller was very polite, well spoken with an accent, and sounded like he was working out of a call center.
Type of a scam Identity Theft
Country United States
Victim Location FL 32506, USA
Type of a scam Phishing
Type of a scam Other
Country United States
Victim Location MN 55014, USA
Type of a scam Other
Country United States
Victim Location AR 72209, USA
Total money lost $700
Type of a scam Identity Theft
Country United States
Victim Location MO 65401, USA
Type of a scam Phishing
Scammer's address MS, USA
Country United States
Victim Location NC 28092, USA
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Other
The two times i received the phone calls where as follows:
2/16/19 phone number 866-404-5478 at 3:23pm
2/19/19 phone number 866-404-3629 at 10:54am
Country United States
Victim Location OH 45505, USA
Type of a scam Debt Collections