Social Security Reports & Reviews

Social Security Reports & Reviews (976)

- Forestville, NY, USA

Reported details

Phone: 716-982-7175
Country: United States
Type of a scam: Phishing

I received a call telling me my ss # would be blocked. I left the message on our answering machine. I wrote the # it spoofed from. 716982 7175. I called spectrum to report it and block the #.

Please make people aware of this scam.

Useful

- Lima, OH, USA

Reported details

Phone: 740-294-6393
Address: OH, USA
Country: United States
Type of a scam: Phishing

Phone call received from the above number saying my Social Security account was hacked and i needed to speak to someone about it. I told the person it was a scam and they started swearing at me.

Useful

- Converse, TX, USA

Reported details

Phone: 214-314-7255,214-356-0331,214-389-6446,214-398-564
Country: United States
Type of a scam: Government Agency Imposter

No I did not. I informed them I would be turning them over to the government for fraud. They hang up once I tell them this and call from another phone number similar to my. I have listed the number above.

Useful

- Newark, OH, USA

Reported details

Country: United States
Type of a scam: Phishing

Social Security called and said they were going to terminate my Socail Security number and to hold for more information. I hung up.

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- Baton Rouge, LA, USA

Reported details

Phone: 2254458120
Address: LA, USA
Country: United States
Type of a scam: Identity Theft

Received a call stating Deputy Brown noting that my social security number was being suspended due to illegal activities. Press 1 to speak to social security office. Was connected to Calvin Lee(foreigner) he acted like he did not know what I was calling about. He then was able to give me a case ID and warrant # because my SS# was being fraudulently used for money laundering and drug trafficking. He told me I had 2 vehicles and 2 bank accounts. He wanted to suspend my social security number and get me a new number.. when I wouldn’t give him more info or answer questions he said I could speak to his supervisor. I told him I was aware of scams. He said he was just trying to protect me and spouted of persuit code ? Code? they must contact me to let me know of the illegal use of my social security number. I told him to transfer me to his supervisor. I got transferred and the person who answered said DEA Brian Davis. He asked for my name. I said I was just speaking with someone he didn’t give you my name. He finally said my name. (Brian sounded like Calvin just muffled) I said how can you be social security supervisor if you are with DEA? He said he was the person working my case. He again stated that my SS# is being used for money laundering and drug trafficking. I told him that if he looked at my accounts he could see I have no money. Then I asked him how did he know it wasn’t me doing the drug trafficking and money laundering? I told him maybe it was me doing the illegal activities. He said they investigated in Texas. So I asked him if the attorney general in Texas would be coming after me. He went quiet. Hello hello I guess he didn’t want to talk anymore

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- Columbus, OH, USA

Reported details

Country: United States
Type of a scam: Phishing

I got a phone call this morning from a recording which said to press 1. A woman, an Asian accent, Nancy Martin, badge #64275 w/the Dallas, TX Sheriff's office said a little red Accura car had been found on the border with paperwork with my name on it in the glove box. Pounds of illegal drugs and a bag of money were found in the rental car. She said my case number was DC7010. I asked why I hadn't been contacted before, and she said because the evidence hadn't been turned over to the sherif's department yet. She said she was trying to help me before they come to my door to arrest me. I gave her the last 4 digits of SS and my address. She said the money was laundered through a bank and asked for the name of my bank. I said I was hanging up to call the police. She replied she was just trying to help me before I get arrested, as I would be arrested. The background was very noisy. I could hear a lot of people talking.

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- Troup, TX, USA

Reported details

Phone: 9035932468
Country: United States
Type of a scam: Phishing

Person calling apparently used her OB-GYN's phone number and the VM was automated and said her SS# had been compromised and to press #1. She called the Dr.s office and they confirmed that they didn't do that sort of thing.

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- Columbus, OH, USA

Reported details

Phone: 614-900-5933,256-900-4487
Country: United States
Type of a scam: Phishing

A woman with an Asian accent called from Social Security, badge number ssao719. She said there was an outstanding warrant in Texas. I have never lived in Texas. She said there had been a raid on a house with my name on everything. The house had money, blood, drugs. She wanted to transfer me to another number in Alabama.

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- Merkel, TX, USA

Reported details

Phone: 3175875499
Country: United States
Type of a scam: Other

Received a call supposedly from Social Security regarding an Investigation into my SS#.

Useful

Reported details

Type of a scam: Other

I receive a call February 10, 2021 at 9:09 a.m. regards to my disability it was from a foreigner who has a Michigan phone number.

810-255-2659, so please have this stop immediately.

Thank you

******** *******

Useful

- Medina, OH, USA

Reported details

Phone: 5099483711
Country: United States
Type of a scam: Phishing

Entered by ScamPulse.com Staff - LJ - 2-8-21

I have received several scam calls from Social Security. I can hardly understand the caller. Their phone number is 509-948-3711. In my caller ID. They switch me to an agent. That person tried to get personal information. I gave out fake information. They hung up on me and keep calling.

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- Melbourne, FL, USA

Reported details

Phone: 978-616-9932
Country: United States
Type of a scam: Other

Robo call threatening me with arrest if I did not call "Social Security" @ 978-616-9932 back immediately.

Useful

Reported details

Type of a scam: Identity Theft

When I answered a recording was say my SS number has been used in fraud and the FBI was going to suspend my SS number and press 1 to speak with a agent then went to a guy that could barely speak English ask me how he could help I said you called me and then he hung up and tried to call number back and showed a no working number

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- Toledo, OH, USA

Reported details

Phone: 866-312-2987
Country: United States
Type of a scam: Phishing

This morning I got a call from a woman saying law enforcement agencies had identified suspicious activity on my ID, and if I didn't call back, they would issue an arrest warrant. I called 866-312-2987, and spoke to a woman who was hard to understand with an Indian accent. She answered Social Security Administration, and asked me to verify the last 4 digits of my Social Security number, my name and address. She said illegal activity had been identified in Maryland with my Social Security number. She said she was going to terminate my Social Security number until the investigation is complete. She asked me when I had been in Maryland. I said I am going to talk to may lawyer, and she hung up.

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- Abilene, TX, USA

Reported details

Phone: 325-673-0329,325-625-1669
Address: TX, USA
Country: United States
Type of a scam: Other

Recorded calls from # in Abilene, then # in Coleman and the last one was Abilene # again, i hung up after they said to push 1 to speak with an officer

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- Ballwin, MO, USA

Reported details

Phone: 314-954-9189
Address: MO, USA
Country: United States
Type of a scam: Phishing

Recording stated that they were from Social Security and my SSN has been locked because they found fraudulent activity.

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- Savannah, OH, USA

Reported details

Phone: 419-973-6844,915-516-9705
Country: United States
Type of a scam: Phishing

I got a call today from Social Security. I pressed 1 for more information. I talked to a man with an accent. He said he worked for Social Security. He said he was from Texas. He asked for the last 4 digits of my Social Security number. He was hard to understand and his English wasn't good, so he transferred me to another man who spoke better English. He asked for my address which I gave him. He said there were some overseas transactions on my Social Security number, and were putting money on 10 different cards. He said Sean had put anywhere from $10,000 - $40,000 on the cards. He said I was going to jail if I didn't call them. he said I would be taken to jail becuase the police would think the fraud was me. He wanted to know where I banked, and I told him. I told him I am on my daughter's account, and my husband and I have a joint account. He told me my Social Security would be locked and he could give me a new one tomorrow. He wanted me to take out my money. He told me not to withdraw the money from my account because that would. He said it would make me look suspicious. He wanted me to buy Target cards with the money from my daughter's debit card. I didn't know my husband's pin number, but I did know my daughter's pin card. He stayed on the phone with me from Ashland to Savannah to Sullivan to Ontario. I got to Lowes - he said go to the prepaid cards and pick up 6 Target cards for $500 each for a total of $4000 and take them to the register. The clerk said she would not sell me the cards because it was my daughter's debit card. I am supposed to call him in the morning, because he wants me to go to the bank and withdraw all my money. Then I got a friend request from an African American guy named Samal, maybe, I blocked it.

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- Amarillo, TX, USA

Reported details

Phone: 806-578-0131
Country: United States
Type of a scam: Government Agency Imposter

Caller said that he needed my zip code because he was investigating me for Social Security fraud. I told him Social Security is not doing anything like that. I told him if he was police or other official to come pick me up and he hung up on me.

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- Memphis, TN, USA

Reported details

Phone: 815-972-7567
Address: TN, USA
Country: United States
Type of a scam: Government Agency Imposter

I received a phone call from a man that stated that he was call from Social Security in washington DC and stated that his name was Chris Brown and asked me to verify my name and ssn number and I told him that I was not going to do that but I will report him and he hung up the phone.

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- Memphis, TN, USA

Reported details

Phone: 215-770-9216
Website: The Joiner Agency
Address: TN, USA
Email: [email protected]
Country: United States
Type of a scam: Government Agency Imposter

I received a call stating that they were calling from the social Security and my ssn number has been compromised and when someone answer the call they ask for me by name and when I ask them to verify the information that they have they hang up the phone and when I call the number back the line is busy.

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