SSA Reports & Reviews - ScamPulse.com

SSA Reports & Reviews (107)

- Amarillo, TX, USA

Scammer's phone (605) 204-3787
Country United States
Victim Location TX 79109, USA
Type of a scam Healthcare/Medicaid/Medicare

Received a voicemail from (605) 204-3787 saying they were calling from the SSA and needed to speak to me immediately. They said to call them back at (605) 204-3787.

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- Century, FL, USA

Scammer's phone 7372008119,7372001213
Country United States
Victim Location FL 32535, USA
Type of a scam Identity Theft

received call and returned it and heard breathing and lots of people in background which sounded like phone calls being made, heard heavy Arab accent say SSA and asked my name to which I replied *** ***, I knew something wasnt right so I asked where he was located and caller said Texas, I disconnected the call

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- Pensacola, FL, USA

Scammer's phone 7633078528
Country United States
Victim Location FL 32526, USA
Type of a scam Identity Theft

call received from individual sounding to be a male with a spanish accent stating he was from SSA and needed some information to which I replied he had reached the ECSD and the called hung up. the call was recorded and reported to BBB. I intend to call the incoming number again to hopefully acquire additional information from them and will report it as well

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- Pensacola, FL, USA

Scammer's phone 208-506-2697
Scammer's website Telephone only
Scammer's address None provided
Scammer's email not provided
Country United States
Victim Location FL 32514, USA
Type of a scam Identity Theft

Caller identified himself as David Brown (#SSA 201317). I recently retired, and I've been talking to the SSA so I wasn't suspicious. He questioned me about what accounts (credit, savings, checkings) I had but did not ask for account numbers. He informed me that my SSN and name had been used by drug traffickers in Rowlett County, Texas. He then referred me to Richard Weber (#DEA 5379). Supposedly the DEA was investigating this. He said that I would need to close all my accounts and that U.S. Marshals would come the following day (Friday) to give me a new SSN. He threatened that I would be arrested in an hour and would be in jail for 72 hours if I failed to follow the instructions. I drove to Pen Air Federal Credit Union. Weber said I would need to leave my cell phone on. As I was getting ready to go into Pen Air, Weber informed me that I would then need to return to my car; he would give me further instructions. (NOTE: Throughout this I asked about why this was happening, that I knew the government did not function this way. When I said I needed to check this, I asked if I should go to the Sheriff's office to report what I thought was a scam. He threatened the marshals would be at my door in an hour to arrest me. He also stated that my SSN had been used to open new accounts that totaled approximately $650,000.) On entering the bank, I met the greeter. Since my phone was on, I asked for a piece of paper. I wrote her a note about what was happening. She advised me that this was a scam, and I should hang up. Thanks to her and the Pen Air staff, the scammers did not get any money to me

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- Cantonment, FL, USA

Scammer's phone 2399611894
Country United States
Victim Location FL 32533, USA
Type of a scam Identity Theft

2 calls received from same incoming number with caller ID as belonging to Lora Laura. the first call instructed to press 1 and I hung up, the second call my son spoke with lady who identified herself as "Melody" and she said there's a warrant for my arrest. I asked her to spell her name and she hung up after my son made further inquiry of her

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- Arlington, VA, USA

Scammer's phone 2102946422
Country United States
Victim Location VA 22206, USA
Type of a scam Phishing

phone call claiming there is a issue at hand extremely time sensitive the number for you to call the ssa back.....legal enforcement action files on my social security number for fraudulent activity....

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Victim Location 32533
Type of a scam Identity Theft

call received from person claiming initially to be with FDLE stating I had committed a crime and had to be in court in TX on the following day and mentioned 2000 dollars but I was unclear as to whether they were asking me for money or saying I owed or had received the funds. no personal info was provided or confirmed during the call. earlier in the day a message was left from the same incoming number from a male with an asian accent and later in the day another call was received from the same number from another male claiming to be with SSA and asking me questions and pleaded with me not to tell anyone about the call to which I stated I had already informed the police. I then heard him proclaiming to others "hey, we need to get out of here, the police are coming!" it sounded like they were inside a building and there were several other voices in the background.

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- Pensacola, FL, USA

Scammer's phone 850-409-4793
Country United States
Victim Location FL 32526, USA
Type of a scam Identity Theft

received multiple calls gradually increasing in frequency over last month with 6 calls today. recorded message with male voice states our SSN has been compromised and for more info "press 1"

at this time I disconnect the call(s)

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- Ventress, LA, USA

Scammer's phone 2402495144
Country United States
Victim Location LA 70783, USA
Type of a scam Phishing

The left a robo message with a number.. I already knew it was a scam and when I called back it was a foreign person on the other end saying my social security number was in jeopardy of getting suspended.. they asked for my name, I gave them a fake one. Then they asked for my social and I gave them a fake one.. they realized it was fake and hung up.

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Victim Location 71202
Type of a scam Phishing

They called my 83 year old mother stating that they had information on her and if she didn't call them back they would freeze her social security check. So of course that scared her and she called back and gave them the last of 4 of her SSN. We contacted Monroe Police because we were told to and I am not sure what else we need to do.

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- Pensacola, FL, USA

Scammer's phone 8007724455
Country United States
Victim Location FL 32514, USA
Type of a scam Identity Theft

around 07:23am caller referred to himself as Mr. Miller claiming to be from SSA stated my benefits would be stopped and I should get a lawyer if I don't already have one because I'm associated with drug trafficking in the state of Texas. I told the caller I need something in writing and he hung up.

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Victim Location 80921
Type of a scam Other

Called me saying my social security number was suspended due to suspicious activity. I had just found out about it when I had got my state ID 6 weeks ago so I was like “ no way “

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- Pensacola, FL, USA

Scammer's phone 8728700040
Country United States
Victim Location FL 32505, USA
Type of a scam Identity Theft

call received with recorded message to call with last 4 digits of SSN, otherwise a warrant would be issued for arrest

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- Nehawka, NE, USA

Scammer's phone 3125006865
Country United States
Victim Location NE 68413, USA
Type of a scam Phishing

An automated message was left on a voicemail on my phone. I called the number back and told them they weren't the SSA and that I would be reporting the number and the guy told me "good then get off my phone ***"

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- San Antonio, TX, USA

Scammer's phone 18003821595
Country United States
Victim Location TX 78205, USA
Type of a scam Phishing

Scam... impersonating a SSA official.

Voice message on phone.

They threatened the person they called with an arrest warrant.

They demanded the last 4 of SSN!

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- Collierville, TN, USA

Scammer's phone 1-800-223-4407
Country United States
Victim Location TN 38017, USA
Type of a scam Phishing

They call and had recording saying that your SSN number had fraud and all your benifit will be suspended associates with your SSN number I told them they where a fraud then the person start cursing.I call the number back and it now say they are Life Lock and they answer the phone in that manner

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Scammer's phone 4432415415
Scammer's address Westminster
Type of a scam Phishing

My son received a voicemail message stating "Hey this will be an intentional second attempt to avoid initial appearance before a Magistrate Judge or a grand jury for a federal criminal offense this is the final attempt to reach you to speak to an agent call back on 443-241-5415 I repeat then gave the number again then said Thank you." I called the number to see what was going on. The person answered stating they were from Social Security Administration. I told him I was calling on behalf of my son. I only gave his first name and date of birth. The person then asked for his SSN. I then told him I was getting in touch with the ScamPulse.com and hung up.

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- Hephzibah, GA, USA

Scammer's phone ?+1 (415) 306-0976?
Country United States
Victim Location GA 30815, USA
Type of a scam Identity Theft

I got a voicemail on my phone

I started researching scams because the voice mail sound weird

I called but said nothing did not want them recording my voice

SSA (social security Administration)

They claim to be.

I hung up and here we are. ??

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- Topeka, KS, USA

Scammer's phone 3152845312
Country United States
Victim Location KS 66608, USA
Type of a scam Phishing

I get a call from the new york area saying that they were from SSA and that my social security number had been used in foreign country and that I have a lawsuit against me. They ask me for my name in which I gave them and I was asking them which foreign countries were using my number. He wanted to know my last four digits of my SS. I told him I was not comfortable about giving that information unless he tells me which foreign countries were using my numbers and for how much. He wanted to make sure he was talking to right person. I felt like if he couldn't tell me the foreign countries that were using it then he was just wanting more information about me. So, I hung up.

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- San Bruno, CA, USA

Scammer's phone 8888151118,8888151228,8888150935,8888150928,888815
Scammer's email [email protected]
Country United States
Victim Location CA 94066, USA
Type of a scam Phishing

I keep receiving fraudulent calls with an automated message claiming to be the Social Security Association, and needing me to enter my Social Security Number to maintain my social security benefits.

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SSA Reports & Reviews (107)

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