Social Security Reports & Reviews

Social Security Reports & Reviews (976)

Scammer's phone 806-372-8917
Type of a scam Other

I answered a call on my cell phone because it had my area code. It was a recorded message with a female English speaking voice. It said my Social Security Number had been compromised in South Texas near the border. It said to press #1 to speak with an officer. I just hung up an called my police department who in turn told me to call the BBB.

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- Houston, TX, USA

Scammer's phone 713-863-5838
Scammer's email [email protected]
Country United States
Victim Location TX 77249, USA
Type of a scam Government Agency Imposter

Recording said my Social Security was compromised and would be shut down. Said press "1" to speak with an agent, but there was only silence and then call disconnected.

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Victim Location 63135
Type of a scam Identity Theft

I received an automated call that stated that there has been a hold on my social number due to fruad. The call went on to say dail 1 to get more information about it. After I dialed one I talked to them and they asked for the spelling of my name and social number. They then went on to give me a crazy story about a drug raid saying that my social security card was on sight.

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Victim Location 79118
Type of a scam Other

I had a call come to me with the caller ID of Owens Corning. But it was an automated message saying it was Social security. Said my Social Security had been stopped and to press 1 to get it back. I hung up and called the BBB.

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- Cleveland, OH, USA

Scammer's phone 2162292651
Country United States
Victim Location OH 44108, USA
Type of a scam Government Agency Imposter

I answered a call on my home phone. My caller ID showed US Government with phone number 216-229-2651 They were giving false information about my Social Security number. The callers name was Jessica Maxwell. She said my name. I replied yes. She asked if the police had been by my house. According to your Social Security number there has been fraudulent action on your card in Texas. Money laundering and drugs. I was mad. I told them not to call again. It kind of scared me. She called me a name and hung up. I called the phone number and it is not a working phone number.

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- Cottonwood, AZ, USA

Scammer's phone 7252090339,3478827590
Scammer's address AZ, USA
Country United States
Victim Location AZ 86326, USA
Type of a scam Government Agency Imposter

The female who answered my call sounded like she was from India. You could her others in the background like a call center

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- Amarillo, TX, USA

Scammer's phone 806-355-9846,806-307-1091
Country United States
Victim Location TX 79109, USA
Type of a scam Other

A Robo call from the Investigations Department of Social Security with a message that stated I had a report of unusual activity on my Social Security number.

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Victim Location 42376
Type of a scam Travel/Vacations

this person said social security and something about court.

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- Westfield, IN, USA

Scammer's phone 5072088696
Country United States
Victim Location IN 46074, USA
Type of a scam Other

Called on an automated line from the investment of social security fraud. I hung up before listen to the rest.

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- Columbia, MO, USA

Scammer's phone (209)813-8729
Scammer's address Angels Camp CA, CA, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65203, USA
Type of a scam Identity Theft

WHAT IS YOUR FIRST NAME?

WHAT IS YOUR SECOND NAME?

WHAT IS YOUR SOCIAL SECURITY NUMBER?

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Victim Location 37923
Type of a scam Phishing

They said to call them regarding suspicious activity with my social security number and everything would be suspended until I returned their call

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- Marianna, FL, USA

Country United States
Victim Location FL 32446, USA
Type of a scam Government Agency Imposter

Keep getting call social security office wants number if don’t do it will b arrested..

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- Monroe, LA, USA

Scammer's phone 318-791-1001
Scammer's address Monroe, LA 71203, USA
Country United States
Victim Location LA 71203, USA
Type of a scam Phishing

I did not answer but automated message was left saying I needed to return the call.

Left message saying they had detected fraudulent activity under my social security number and I need to call them back.

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- Lexington, KY, USA

Scammer's phone 328-1041
Scammer's email [email protected]
Country United States
Victim Location KY 40502, USA
Type of a scam Identity Theft

I was called by Officer Charles Martin of Social Security Investigation Unit, badge # 813CF452 and case # BC7010.

I gave him a fictitious name, fictitious last 4 digits of SS number and a zip code in Lexington, but not mine. He said the State of Texas had a warrant out for me, #96721, because someone using my SS number and my identity was associated with an abandoned car found on the Texas border with blood and drugs in the car. Then he wanted to know if I had 12 bank accounts and I said no. He wanted to know how many banks I used, I told him 2 and he wanted the name. I gave him 2 banks in Lexington that I do no use. He then turned the phone over to a Drug Enforcement Agency Sr. Officer, Ken Richardson. His badge number was RDE812881. He told me I was being monitored by the FBI and Federal Marshalls. He gave a number for DEA in El Paso, Texas - 915-832-6000. That number appeared across the top of my phone and he wanted me to repeat it. I was afraid to speak the numbers and told him no. He said they would proceed with charges and I told him to go ahead and hung up. I have not heard of this scam before. Even though they both had foreign accents, they were very convincing and I could see someone getting caught up in this scam. I was never asked for an account number or the full SS number. That may have come later. I just didn't want to get caught with a long distance phone call to Timbuktu.

I am curious to know how this scam works. If you have any knowledge of it, please let me know.

Thanks,

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- Ursa, IL, USA

Scammer's phone 3462997727
Country United States
Victim Location IL 62376, USA
Type of a scam Phishing

He said Social Security Administration about suspension by Federal Crime and Investigation Department.

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- Palmetto, LA, USA

Scammer's phone 3375927734
Scammer's address the number says Krotz Spring LA, LA, USA
Country United States
Victim Location LA 71358, USA
Type of a scam Government Agency Imposter

some forner called me saying they are from Social Security saying my SS# was exposed and they had to shut it down i knew it was a scam and hung up i call O.P.D they said they can't do nothing so i'm posting it here .Just received another call as i'm typing this #337-592-1691

and 337-592-7734.

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- Ashland, NE, USA

Scammer's address ?
Country United States
Victim Location NE 68003, USA
Type of a scam Phishing

My call stated my ss number was suspended and that I was under investigation.then after that he told me to withdraw all my money from the bank to keep it safe at home until the investigation was over.He asked for my car model , year , and plates? To keep me safe ? I never gave him any valid info but he used the name Kevin Huges . Kevin Huges is a family member of mine so red flags . I new it was a scam .

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- Fort Worth, TX, USA

Scammer's phone 8173788000
Country United States
Victim Location TX 76140, USA
Type of a scam Phishing

They said she has problem with her social security number

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Victim Location 45680
Type of a scam Phishing

I got a recorded message from a man who said he worked for the Social Security office. He said my Social Security card had been involved in a criminal act in Texas. He said he had put a hold on my Social Security card, and I couldn't use it. He said if I was interested in finding out more, to punch 1. He said this would be his last attempt to get ahold of me, and I would be held in contempt if I didn't reply.

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- Buna, TX, USA

Scammer's phone 18782203174
Scammer's address PA, USA
Country United States
Victim Location TX 77612, USA
Type of a scam Government Agency Imposter

INDIVIDUAL WAS NOTIFIED BY PHONE THAT HE HAD A WARRANT OUT FOR HIS ARREST DUE TO TERRORIST,DRUG TRAFFICKING, THEY HAD HIS SS# WHICH WAS CORRECT HE DOSE NOT REMEMBER IF HER VERIFIED IT OR NOT BUT THINKS HE DID. THEY GAVE HIM IFO. OF CASE #CA4685631 ALBERT WALTER IS THE CALLER AND BADGE # SSA2317 JORDAN MCKENZIE IS THE SUPER. AND INFORMED INDIVIDUAL THAT HE COULD ISSUE HIM A NEW SS#

THANKS FOR YOUR ASSISTANCE

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Social Security Reports & Reviews (976)

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