SS Administration Reports & Reviews

SS Administration Reports & Reviews (7)

- Tonawanda, NY, USA

Scammer's phone 480-591-6701
Scammer's address Carrollton Texas, TX, USA
Country United States
Victim Location NY 14150, USA
Type of a scam Identity Theft

I was first asked if I had ever been to Texas & if so, when. I was told that there was a stolen car found there with blood & drug residue in it. The car was traced to a house where they found at least 22 bank account statements under my name, as well as a large amount of coke. I was told that as long as I cooperated, I would not be arrested by the local sheriff. I was told that any bank account under my SS # would be frozen & I would lose all of my money except $500 that I could withdraw. I was told that I could go to the ATM & withdraw as much money as I could & then go to a Walmart, Target, or Best Buy & purchase Gift cards that I would have to register with the SS Administration so that when I was given a new SS# I could use to open a new bank account. I was told to scratch off the back of the card so that I could give them that card #'s &code so that they could be used. I would have to meet with one of their agents to get my new card. At this point I knew for sure that it was a scam & said that I was not going to give them the card #'s because I could spend them without doing that. At this point, the person I was supposedly speaking to, Rajive Mathur, Chief Information Officer of the SS Administration, told me "God save your life." I then hung up.

Useful

Scammer's phone 3186143870
Scammer's address West Monroe, LA 71292, USA
Type of a scam Government Agency Imposter

A representative from SS Administration says I owe money and there is an arrest warrant issued for me. Hang up and block the number.

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- Tyler, TX, USA

Scammer's phone 8582864145
Country United States
Victim Location TX 75701, USA
Type of a scam Phishing

Automated voice mail said something like a "fraud had been committed against your SS #" and to call the # above

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- Westville, FL, USA

Scammer's phone 915-229-2837
Country United States
Victim Location FL 32464, USA
Type of a scam Phishing

I received a recorded message saying that my ss # had been compromised and I needed to call back to provide additional information or legal action would be taken.

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- Cantonment, FL, USA

Scammer's phone 833-261-0826
Country United States
Victim Location FL 32533, USA
Type of a scam Identity Theft

David Waks called and when I called back I spoke to Agent Ryan Smith, badge #2622. He said there was an arrest warrant in TX and a car was rented in my name and implicated in crimes. I hung up on them.

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- Pensacola, FL, USA

Scammer's phone 830-202-2125
Country United States
Victim Location FL 32503, USA
Type of a scam Identity Theft

Caller said they were from SS Administration and that her number had been compromised. I hung up on them.

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- Richmond, TX, USA

Scammer's phone 2025808307
Country United States
Victim Location TX 77406, USA
Type of a scam Phishing

Typical robocall from 2025808307 allegedly from SS admin warning that they were going to "suspend" my SS# and issue a warrant for my arrest if I didn't call back on a separate number.

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SS Administration Reports & Reviews (7)

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