Social Security Reports & Reviews

Social Security Reports & Reviews (976)

Scammer's phone 724 594 2421
Scammer's email [email protected]
Type of a scam Identity Theft

They called said someone was using my ss number and asked me if the local police had contacted me.

Useful

- Jerseyville, IL, USA

Scammer's phone 516-303-8472
Country United States
Victim Location IL 62052, USA
Type of a scam Phishing

There's been a problem with my disbursement in my social security according to the person who called me. And we would need to take care of it so I could get it on time. He asked for my social number and unfortunately I gave it to him.

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- Indianapolis, IN, USA

Scammer's phone 833.835.9700
Country United States
Victim Location IN 46260, USA
Type of a scam Phishing

Someone left a message for me on Monday saying they were calling about my social security number and that it was in jeopardy and I needed to call them back. I did so and the person that answered asked if I was Heidi and I said no. He then asked if I was and said my name and I said yes. He then said he was with the fraud department and that my social security number was in jeopardy. I was suspicious and didn't give him any info. The FTC and ScamPulse.com both told me this is a scam.

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Scammer's phone 210-742-5551
Type of a scam Phishing

Left message stating SS number had been compromised.

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Scammer's phone 713-893-3496
Type of a scam Phishing

Left message that card was no good.

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- Santa Rosa Beach, FL, USA

Scammer's phone 7134547978
Country United States
Victim Location FL 32459, USA
Type of a scam Healthcare/Medicaid/Medicare

I answered the above phone call and a recorded voice said they were calling about fraudulent activity on my Social Security account and to call back immediately. I didn't call back and tried calling the Social Security Office which has an HOUR wait time, so I didn't bother telling them.

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- Frankfort, IL, USA

Scammer's phone 9065424454
Scammer's email [email protected]
Country United States
Victim Location IL 60423, USA
Type of a scam Identity Theft

computer calls to say I must call back because my social has been corrupted

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Scammer's phone 209.299.3210
Type of a scam Phishing

Someone left a recording on my voicemail on 9.28 at 4:30 p.m. saying there was an urgent problem with my social security number and I needed to call them back right away.

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- Indianapolis, IN, USA

Scammer's phone 202.843.8905
Country United States
Victim Location IN 46237, USA
Type of a scam Phishing

I got a voicemail saying my SSN was going to be cancelled due to criminal claims attached to my account. The message said they suspected identity theft and to please call them to avoid disciplinary action.

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- Livermore, CA, USA

Scammer's phone 8063196585
Country United States
Victim Location CA 94550, USA
Type of a scam Fake Check/Money Order

I received a phone call stating that "We have some Fraud activity going on my account and if we fail to address the issues we will be arrested".

Please check Tel # 806 319 6585 and he gives his name as Alan with an ID#2654., Initial recording seems to be an Caucasian male voice and latter an Indian Voice speaks the above.

Please let us know if this is a legit

Useful

- Chandler, AZ, USA

Scammer's phone 4404995854
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location AZ 85249, USA
Type of a scam Tax Collection

Getting a call stating they are social security and I owe them money

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Scammer's phone 2147052278
Type of a scam Tax Collection

There is fraud activity. If I did not respond they were going to take legal action against me.

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- Shreveport, LA, USA

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

Anthony Walker Bg # 3137452 They said I had several bank acc. I said I only had 1 account... they hung up on me and I called back and asked why they hung up and he said he told me he'd get back with me, I told him he didn't say that then I told him by the time he did. My lawyer and a police officer would contact him. He quickly hung the phone up. He said my case # was 8401520. My warrant # was TX573542.

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Scammer's phone 2402612988
Type of a scam Identity Theft

I can't remember if I gave him my social security number. He said my name Juliana Marshall and then I called the number back and he said My husband name

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- Oakland, CA, USA

Scammer's phone 9167426781
Scammer's address Sacramento
Country United States
Victim Location CA 94605, USA
Type of a scam Phishing

The scammer is calling and saying your social security number has been compromised and asks you for your social security number

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Victim Location 79938
Type of a scam Identity Theft

He called me stating he was Social Security, saying that he needed my D.O.B, Social Security and like a [censored], I gave it to him. Saying that I had a warrant for my arrest in San Antonio and that there was activity on open bank accounts using my social and a rental vehicle found abandoned with drugs in it. He also included that they would close my social security account due to the fact that my social was used in all these activities. I advised him that I was gonna call the ScamPulse.com and he hung up.

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Scammer's phone 240-422-8551
Type of a scam Other

They called stating they were from the Social Security Administration in reference to suspend my existing SSN immediately as my social has been suspected inside legal activities and that I need to contact them soon as I receive this message and their direct line is 240-422-8551, and if I do not return the call she wishes me luck at the situation unfolds .

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Victim Location 61846
Type of a scam Phishing

I received a call from 217-662-8516 and the person told me they were from the Social Security office and that they needed my social security number. They said if I didn't give it to them I wouldn't have a Social Security number any longer.

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- Andrews, TX, USA

Scammer's phone 346-818-5013
Country United States
Victim Location TX 79714, USA
Type of a scam Phishing

I got a call from a recording that indicated "Your Social Security Number has been suspended, please call 1-346-818-5013 to make changes"

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- Springville, IN, USA

Scammer's phone 240-986-6374
Scammer's address Unknown
Country United States
Victim Location IN 47462, USA
Type of a scam Phishing

Said my SSN was compromised and I needed to call the number listed above otherwise my assets would be frozen. Left the message on my answering machine.

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Social Security Reports & Reviews (976)

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