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Fake Social Security Administration Reports & Reviews (83)

Victim Location 38125
Type of a scam Government Agency Imposter

Just got a call saying my SSN was involved in fraudulent activity. Caller ID said David McNatt/Memphis. When I pressed 1, I was connected to Officer Mike Wilson of SSA. I think that's what he said; he had an Indian accent.

Wanted me to tell him my name, which I did. Then he asked my address and I hung up.

Victim Location 38138
Type of a scam Government Agency Imposter

Fake Social Security Administration - Received 5 calls same day about social security fraudulent activity.

Victim Location 38125
Type of a scam Government Agency Imposter

I received a call from an imposter of the Social Security Administration. The caller indicated that there is suspicious activity all over the country with my social security number and that I need to call 844-854-3849.

Victim Location 38138
Type of a scam Government Agency Imposter

Social Security Administration Someone claiming to be with Social Security called me on my cell phone.

Victim Location 38138
Type of a scam Phishing

Social Security Administration Imposter - Received a call Claiming to be Social Security.

Victim Location 38112
Type of a scam Government Agency Imposter

I got a phone call from heavy accented man claiming to be the SSA.

Victim Location 38125
Type of a scam Government Agency Imposter

SSA 1st call told me to press one to speak to investigating officer or legal action will be taken, 2nd call stated to respond or arresting officer will come out to home. Third call was a man with a heavy accent that claimed to be an agent and was going to arrest me if I did not comply with demands to pay fine with gift cards.

Victim Location 38112
Type of a scam Government Agency Imposter

Fake SSA call

Victim Location 38125
Type of a scam Government Agency Imposter

Fake SSA I received a recorded message stating that my SS Card was being suspended for fraudulent activity and was linked to drug trafficking in Texas

Victim Location 38125
Type of a scam Government Agency Imposter

Fake SSA I received a recorded message stating that my SS was being suspended for fraudulent activity and was linked to drug trafficking in Texas

Victim Location 38125
Type of a scam Phishing

robo call stating "to inform you that we just suspended your social security number....."

Victim Location 38125
Type of a scam Government Agency Imposter

Two guys, Indian accents called my office number. The number on caller ID was (901) 757-3415 - Recorded message said my SSN had been involved in suspicious activity and I should press 1 for more info. I pressed 1 and was connected to an "Officer" with the SSA. Gave me his badge number and my case number:

Advised me up front that the phone call would be recorded and monitored by the FTC, Financial Crime Enforcement Network, and the BBB. He said he needed the last four digits of my SSN to verify he was talking to the right person. I gave him phony numbers.

He claimed My SSN was found to be associated with bank and credit card numbers used to wire narco funds to Mexico and Columbia. The documents it was on were seized in raids on two houses in El Paso, TX. I let him talk for awhile before i hung up.

Victim Location 38125
Type of a scam Government Agency Imposter

Both people I talked to had foreign (likely Indian) accents.

Called my office number. The number on caller ID was (901) 757-3415 - note the area code and exchange are the same as my number. Recorded message said my SSN had been involved in suspicious activity and I should press 1 for more info. I pressed 1 and was connected to a live person.

First caller - Officer Daniel Carmen with the SSA. Gave me his badge number and my case number:

• Advised me up front that the phone call would be recorded and monitored by the FTC, Financial Crime Enforcement Network, and the BBB.

• Needed the last four digits of my SSN to verify he was talking to the right person. I gave him phony numbers, but lo and behold, I'm still the right guy.

• My SSN was found to be associated with bank and credit card numbers used to wire narco funds to Mexico and Columbia. The documents it was on were seized in raids on two houses in El Paso, TX.

• Officer Carmen grilled me as to whether I or a family member or friend using my SSN was involved. I assured him the answer was no and did my best to act appropriately concerned.

• Advised me that warrants had been issued for my arrest and seizure of my assets.

• Since I claimed I was innocent, he needed to refer the matter to the Memphis Police Department to work it out.

I then got a call from Officer Hayman Marshall with the Memphis Police Department:

• Memphis Police Department showed up on my caller ID.

• He gave me his badge number and told me Officer Carman with SSA had faxed my info to him.

• He grilled me again about whether I or anyone I knew was involved.

Then he went in for the kill by telling me what I would have to do to extricate myself from the situation:

• Since I appeared to be innocent, I was eligible for their ADR (Alternate Dispute Resolution) program.

• To protect my financial assets from seizure, I would need to convert them to digital currency and deposit the money into a secure government wallet to prevent the seizure. He asked me for an estimate of how much money I had in bank accounts that I would want to protect.

• I would start the process by going to Walmart or Walgreens, both of which are affiliated with the government, and buying prepaid debit cards.

• Tomorrow, he and two other officers would show up at my house to issue me a new SSN, void the warrants, and transfer my money back to my accounts from the secure government wallet.

• I should not tell anyone about the situation.

The deal fell apart at that point because I had to give him my cell phone number so that he could call me on it and stay on the line while I went to the store and bought the prepaid cards. When I told him I didn't want to give him my cell phone number, he told me they'd be coming to arrest me and hung up.

Victim Location 38125
Type of a scam Government Agency Imposter

Both people I talked to had foreign (likely Indian) accents.

Called my office number. The number on caller ID was (901) 757-3415 - note the area code and exchange are the same as my number. Recorded message said my SSN had been involved in suspicious activity and I should press 1 for more info. I pressed 1 and was connected to a live person.

First caller - Officer Daniel Carmen with the SSA. Gave me his badge number and my case number:

• Advised me up front that the phone call would be recorded and monitored by the FTC, Financial Crime Enforcement Network, and the BBB.

• Needed the last four digits of my SSN to verify he was talking to the right person. I gave him phony numbers, but lo and behold, I'm still the right guy.

• My SSN was found to be associated with bank and credit card numbers used to wire narco funds to Mexico and Columbia. The documents it was on were seized in raids on two houses in El Paso, TX.

• Officer Carmen grilled me as to whether I or a family member or friend using my SSN was involved. I assured him the answer was no and did my best to act appropriately concerned.

• Advised me that warrants had been issued for my arrest and seizure of my assets.

• Since I claimed I was innocent, he needed to refer the matter to the Memphis Police Department to work it out.

I then got a call from Officer Hayman Marshall with the Memphis Police Department:

• Memphis Police Department showed up on my caller ID.

• He gave me his badge number and told me Officer Carman with SSA had faxed my info to him.

• He grilled me again about whether I or anyone I knew was involved.

Then he went in for the kill by telling me what I would have to do to extricate myself from the situation:

• Since I appeared to be innocent, I was eligible for their ADR (Alternate Dispute Resolution) program.

• To protect my financial assets from seizure, I would need to convert them to digital currency and deposit the money into a secure government wallet to prevent the seizure. He asked me for an estimate of how much money I had in bank accounts that I would want to protect.

• I would start the process by going to Walmart or Walgreens, both of which are affiliated with the government, and buying prepaid debit cards.

• Tomorrow, he and two other officers would show up at my house to issue me a new SSN, void the warrants, and transfer my money back to my accounts from the secure government wallet.

• I should not tell anyone about the situation.

The deal fell apart at that point because I had to give him my cell phone number so that he could call me on it and stay on the line while I went to the store and bought the prepaid cards. When I told him I didn't want to give him my cell phone number, he told me they'd be coming to arrest me and hung up.

Victim Location 38138
Type of a scam Government Agency Imposter

I've received numerous scam calls stating "My identity has been compromised due to a crime and to learn more press 1" it is a pre-recorded voice, then a live voice comes on stating it's the "Social Security Administration." They claimed my number was used in crimes and drug smuggling and i was involved in cartel activity and that somehow all i had to do was pay a fine or something with gift cards. It was hard to understand as they all had Indian accents.

Victim Location 38112
Type of a scam Government Agency Imposter

I've received numerous scam calls stating "My identity has been compromised due to a crime and to learn more press 1" it is a pre-recorded voice, then a live voice comes on stating it's the "Social Security Administration." They have been calling many times a day!

Victim Location 38125
Type of a scam Government Agency Imposter

Fake SSA call telling me i was going to be jailed if I did not pay them. I get these calls everyday.

Victim Location 38125
Type of a scam Government Agency Imposter

I've received numerous scam calls from the fake SSA stating "My identity has been compromised due to a crime and to learn more press 1" it is a pre-recorded voice, then a live voice comes on stating it's the "Social Security Administration."

Victim Location 38112
Type of a scam Government Agency Imposter

I've received numerous scam calls stating "My identity has been compromised due to a crime and to learn more press 1" it is a pre-recorded voice, then a live voice comes on stating it's the "Social Security Administration."

Victim Location 38125
Type of a scam Government Agency Imposter

I've received numerous scam calls stating "My identity has been compromised due to a crime and to learn more press 1" it is a pre-recorded voice, then a live voice comes on stating it's the "Social Security Administration." This has been happening since 11/01/2020 and they've been calling many times a day!

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