Social Security Reports & Reviews

Social Security Reports & Reviews (976)

- Grand Island, NE, USA

Scammer's phone 8007686767
Country United States
Victim Location NE 68803, USA
Type of a scam Phishing

An automated voice was announcing in a prerecorded message that the recipients social security was locked because of fraudulent activity by said individual and money laundering. Press 1 to speak to an authorized social security agent.

Which I did, and had a heavily accented individual answered declaring himself as the department of social security.

I announced that I would be reporting this number as fraudulent and hung up.

The call came in on my work cell number which is owned by my employer.

Useful

Scammer's phone 2108749869,2107285517
Type of a scam Other

Keeps saying fraudulent use of my social security number. Are going to take legal action if i dont contact 210 728 5517. When u call number it rejects but from first number it says fraudulent use of social security number

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- Troy, AL, USA

Scammer's phone 3443262664
Scammer's address Unknown
Country United States
Victim Location AL 36079, USA
Type of a scam Credit Cards

I got a robocall when I said hello it said I had successfully enrolled in something I didn’t understand. I thought about it, then called the number back a recording said I reached the social security do not call list and my phone number had been successfully enrolled. I keep feeling that that wasn’t truthful and I’d been scammed somehow.

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- Fishers, IN, USA

Scammer's phone 8004626571,8003083845,8005928899
Country United States
Victim Location IN 46037, USA
Type of a scam Identity Theft

Leaves a voicemail saying that if you do not call back you will have to face the legal consequences.

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- Peoria, IL, USA

Scammer's phone 520-232-2458
Country United States
Victim Location IL 61615, USA
Type of a scam Other

Says my social security has been suspended because of illegal activity

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- Columbus, OH, USA

Scammer's phone 614-517-1205
Country United States
Victim Location OH 43207, USA
Type of a scam Phishing

I got a call last night around 7:45 pm from a woman with an accent. She was trying to disguise her voice. She said someone is using my name and social security number in Texas. She wanted me to tell her my social security number. I didn't do it. She said the FBI would get back with me. I lost $2000 in a sweepstakes scam 2 years ago.

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Victim Location 68661
Type of a scam Phishing

Told the consumer her SS number had been compromised. She hung up.

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- Hartford, CT, USA

Scammer's phone 5165307220
Scammer's address Hawthrinton
Scammer's email Don’t know
Country United States
Victim Location CT 06114, USA
Type of a scam Phishing

They called and said they were from social security and my S.S. number was involved in drug trafficking and money laundering, they read my S.S. number to me..gave me names and extensions John Martin ext.6311 and Jacob Parker badge #8128

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- Groves, TX, USA

Country United States
Victim Location TX 77619, USA
Type of a scam Identity Theft

Got a recording on my phone, stating to call them at 985-387-2148, there is some suspicious activity going on my social security, Call them right-a-way or they will have a warrant for my arrest. THEY WILL TAKE ME TO JAIL. I'm just 30 years old , I have no idea what they were talking about. Here I am at work and they scared me. So, I call my Mom, told her I received this call, she told me to call the BBB. Then she said it was a scam, she seen the lady on Channel 6 News, she was talking about this same scam. So, I call the BBB, it's good thing I did. Because I probably would have gave the scammer's anything they wanted.

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- Huntington, IN, USA

Scammer's phone 4307630994
Country United States
Victim Location IN 46750, USA
Type of a scam Phishing

I got a call that was a recording that said my social security number had been compromised and there was a warrant for my arrest and they wanted me to press one for more info. I handed the phone to my mom to see what she thought. By the time she gave me the phone back they had disconnected the call.

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- Wood River, IL, USA

Scammer's phone 800-952-3381
Scammer's website 1960
Scammer's email [email protected]
Country United States
Victim Location IL 62095, USA
Type of a scam Phishing

I was told I was being served with a warrant from SS

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- Peoria, IL, USA

Scammer's phone 800-4474-7101
Country United States
Victim Location IL 61615, USA
Type of a scam Other

Wanted me to press 1 for info

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- Bedford, OH, USA

Scammer's phone 8339235362
Country United States
Victim Location OH 44146, USA
Type of a scam Phishing

I answered a call on my cell phone. The man said he was with Social Security. Did not give his name. Stated someone was using my Social Security number and my name. He said if I do not call them back they would issue a warrant for my arrest. Call phone number 833-923-5362. He asked for my Social Security number. I listened to what he said. I hung up and called and called Better Business Bureau. I knew it was a scam. I did not give any personal information. If I called I know who I am talking to. I know not to call the phone number back.

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Victim Location 61114
Type of a scam Identity Theft

Says that my SS number is under invegestation for something and it's just a recording

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Scammer's phone 415-446-9307
Type of a scam Phishing

Received 6 ph calls; left voice msgs stating “suspension notice we have received against your Social Security number by the federal crime and investigation department we need to talk to you as soon as possible again this call is from Social Security administration ”

Other ph #s were with similar msg

908-772-8715 in Elizabeth, NJ

620-860-1529 in hutchinson, KS

701-566-8360 in Fargo, ND

14 phone calls, robocalls

I did not call them back, but I did text that I was notifying authorities.

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- Wichita, KS, USA

Scammer's phone 220-697-9027
Country United States
Victim Location KS 67208, USA
Type of a scam Phishing

Phone called answered. The girl id'ed herself as Kristy Lee of Social Security, badge #B157. Pressured to give information, indicated there were 16 accts in my name over $1Million. Said needed to give information or she would give my information to the police and they would be knocking at my door.

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- Indianapolis, IN, USA

Scammer's phone 8003600
Country United States
Victim Location IN 46222, USA
Type of a scam Phishing

I received a call stating it was social security and my number was being suspending because of Illegal activity and laundering. They asked me to select option 1 to connect to someone. I knew it was a scam so I called BBB.

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- Delmar, DE, USA

Scammer's phone 210-504-1405
Country United States
Victim Location DE 19940, USA
Type of a scam Identity Theft

The first time they called they said my social security number has been compromised. I called them back and they asked me for my number. I hung up. Today they said they were from the social security admin. and I should have my lawyer when I return the call. I just hung up.

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- Lone Oak, TX, USA

Scammer's phone 7813949419
Country United States
Victim Location TX 75453, USA
Type of a scam Identity Theft

"This person's info was compromised" said the caller to our consumer!

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Scammer's phone 8185706259
Scammer's address N/A
Scammer's email [email protected]
Type of a scam Phishing

They will tell you your SS # has been used in scams. I know the SS doesn't call for any reason. I'm not sure if their was an attempt to extract cash. However they do ask for Name, address and last 4 digits of ss #. They caught on to me and called me out.

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Social Security Reports & Reviews (976)

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