Social Security Reports & Reviews (976)
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If you know any contact information for Social Security, help other victims by adding it!
Type of a scam Other
Country United States
Victim Location TX 79703, USA
Type of a scam Phishing
"The reason you have received this phone call from our department is to inform you that we just suspend your social security number because we found some suspicious activity. So if you want to know about this case, just press one. Thank you. This call is from the Department of Social Security Administration. The reason you have received this phone call from our department is to inform you that we just suspend your social security number because we found some suspicious activity. So if you want to know about this case, just press one. Thank you. "
Country United States
Victim Location TX 79102, USA
Type of a scam Identity Theft
Scammer's address Lowell MI, Lowell, MI 49331, USA
Country United States
Victim Location MI 49512, USA
Type of a scam Other
Country United States
Victim Location NC 27278, USA
Type of a scam Identity Theft
Type of a scam Identity Theft
Country United States
Victim Location OR 97423, USA
Type of a scam Phishing
Country United States
Victim Location OK 73069, USA
Type of a scam Debt Collections
Scammer's address Holmen, WI 54636, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54636, USA
Type of a scam Other
Scammer's address Pasadena, TX 77506, USA
Type of a scam Phishing
Country United States
Victim Location OH 44122, USA
Type of a scam Phishing
Country United States
Victim Location OH 43214, USA
Type of a scam Phishing
I am assuming it was a phishing expedition, was not sure if they categorize it as phishing if it is a cell phone rather than malware or an email redirection.
Country United States
Victim Location ID 83651, USA
Type of a scam Phishing
Please make others aware. Thank you
Scammer's address Haiku, HI 96708, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96708, USA
Type of a scam Phishing
Country United States
Victim Location OH 45505, USA
Type of a scam Phishing
Consumer got a call stating that her social security number that has been used on the South border of Texas. The first name of the agent after consumer was on the phone, was Amanda. Consumer heard a lot of background noise on the line, and the call went to a live person. As soon as the consumer heard this, she hung up.
Victim Location MO 65807, USA
Type of a scam Phishing
Country United States
Victim Location SC 29455, USA
Type of a scam Other
Type of a scam Identity Theft
Type of a scam Phishing