Social Security Administration Imposter Reports & Reviews

Social Security Administration Imposter Reports & Reviews (446)

- Irving, TX, USA

Scammer's address Irving, TX 75062, USA
Country United States
Victim Location TX 75062, USA
Type of a scam Phishing

Left recorded message that I had fraudulent charges against my SS# and a warrant had been issued and the police were going to arrest me unless I called them asap to clear it up.

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- Durham, NC, USA

Scammer's phone 8288654194,8288654147,8288654134,8288654130
Scammer's address Boone, NC 28608, USA
Country United States
Victim Location NC 27705, USA
Type of a scam Phishing

Got 4 phone calls within two days. Falsely claiming that my social security number has been deactivated from suspicious activity

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- Wichita Falls, TX, USA

Scammer's phone 385-222-2923
Country United States
Victim Location TX 76310, USA
Type of a scam Phishing

received a call from someone that said my SS# was found in a car in south texas somewhere and a dodge corrolla and there was also two kilos of cocaine the dea found this and they were going to be in contact with me, he gave me his name and badge number, along with a case id number he gave me my entire ss number and asked if that was it. He also asked for banking information, how much money I had and knew the cars i drive i then went to the bank and took everything out...they told me to go to the bank and call them when i got there. I called and they told me to go outside I got suspicious and hung up

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- Kingwood, TX, USA

Scammer's phone 833-321-0035
Scammer's address Sherman TX, Sherman, TX 75090, USA
Country United States
Victim Location TX 77345, USA
Type of a scam Phishing

I received a voicemail saying that I needed to call them back before legal action is taken against me. I returned the call and they said that my social has been used to open up several bank accounts. Those accounts were used to wire transfer $250,000-300,000 and that money was used to buy 8 pounds of cocaine. They said if I didn't corporate with them they will turn the case into the local police department and I will get arrested and brought up on charges. I asked several questions about I know if this was real or not, because it was coming from a busy call center. You could hear other people talking in the background, and they said they would call me back from a SSA number. I also asked the guy his name and he said his name was Gary Cole. He wouldn't let me ask any questions and he kept talking and it sounded like he was reading off a script I looked at the SSA website and asked them what the number would be I would get a call from. They gave me the TTY number and we hung up and I never got a call. I called the SSA's actual number and they said they have had several reports of this happening.

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- Baltimore, MD, USA

Scammer's phone 570-939-3614
Scammer's email [email protected]
Country United States
Victim Location MD 21202, USA
Type of a scam Phishing

Automated message claiming to be Social Security Administration leaves phone message and number on voice mail to contact them. When you call, the person on other end of the line claims to be from SSA and asks for name and SS# to look up case. When you inquire how you can be sure it is the SSA, they tell you that if you hang up phone, they will have to send an agent out to serve a warrant for your arrest .

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Scammer's phone 18000534213
Type of a scam Phishing

Tried to get my social security number

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- Charlottesville, VA, USA

Scammer's phone 858-788-1274
Country United States
Victim Location VA 22902, USA
Type of a scam Phishing

I have received several robo calls on my cell phone stating that my social security number has been compromised and will be suspended if I don't call back

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- Syracuse, NY, USA

Country United States
Victim Location NY 13210, USA
Type of a scam Phishing

Someone called from the ssa saying my ss# had been compromised. I gave them my name and zip code before I realized it was a scam and hung up.

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- Henrietta, TX, USA

Scammer's phone 201-425-3781
Scammer's address Wyckoff NJ
Country United States
Victim Location TX 76365, USA
Type of a scam Phishing

I received a phone call from a number that I didn't recognize so I didn't answer it, like always. BUT, this time they left a voice message. So I listened to it and it said I had some fraudulent activity and needed to call this number-which she kept fading and I couldn't hear it so I just called back the number from the first call. The caller let me know who they were representing and claimed that I had had a lot of fraudulent activity on my Social Security number. She said that they would need to cancel it, but first needed to ask me some questions to make sure I was the person with whom it belong to (she knew my first and last name). So I said ok. She asked what my date of birth was. I said no, but let me ask you where you are calling from. She spoke some words in a language I am not familiar with and hung up. I called back the number and it went to voice mail and said no one could help me at this time, but to leave a message.

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- Roanoke, TX, USA

Scammer's phone 866-660-2447, 866-820-5721, 866-955-1533
Country United States
Victim Location TX 76262, USA
Type of a scam Phishing

Form you that there is a legal enforcement _?_?_?_?_?_?_?_?_ filed on your Social Security number for fraudulent activities so when you get this message kindly call back at the earliest possible on our number before we begin with the legal proceedings that is 866-660-2447 I

repeat 866-660-2447 thank you and have a nice day…”

“Illegal enforcement action has been filed on your social security number is for fraudulent activity so when you get this message to our office or or kindly call us back on our hotline number 866-955-1533 I repeat that is 866-955-1533 disregard this notice and return the call before we begin with the legal proceedings against you thank you…”

“There is a legal enforcement action has been filed on your social security number for fraudulent activity so when you get this message speak to our office or or kindly call us back on our hotline number 844-222-9655 I repeat that is 844-222-9655 disregard this notice and do return the call before we begin with the legal proceedings against you thank you…”

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- Dallas, TX, USA

Scammer's phone 1-800-774-1290
Country United States
Victim Location TX 75237, USA
Type of a scam Identity Theft

This particular number called and stated they are with Social Security Administration. The operator got on the phone which he had a foreign accent. He ask for my name I stated you called me so you should know who you would like to speak with. He said I'm with Social Security and needed your social because your social is reporting fraud so we have suspended it. I said I'm on hold with Social Security now he immediately hung up.

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- Flushing, NY, USA

Scammer's phone 1-781-328-3741
Country United States
Victim Location NY 11367, USA
Type of a scam Phishing

Caller claimed to be from the Social Security Administration and said that my Social Security number had been suspended because of fraudulent activity and if I wanted to know more I should press 1 for more information. I hung up at this point.

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- Santa Clara, CA, USA

Scammer's phone 1(888)815-1548,1(888)815-1523
Country United States
Victim Location CA 95050, USA
Type of a scam Identity Theft

I received 3 phone calls within a two hour period this morning from the numbers listed above claiming they were from the Social Security adiministration. They said my social security number was comprised and they suspected suspicious fraud. They wanted me to press 1 to find out more information. They left two messages and I answered one call and hung up when I heard it was a robo call.

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- Santa Clara, CA, USA

Scammer's phone 1(888)815-1548,1(888)815-1523
Country United States
Victim Location CA 95050, USA
Type of a scam Identity Theft

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- San Jose, CA, USA

Scammer's phone 1888 815-1285,1 888 815-1268,1888 815-1231,1888 81
Country United States
Victim Location CA 95126, USA
Type of a scam Phishing

Receiving multiple robot calls several times per day since yesterday on cell phone. I block the calls (answered first one with hello but did not give any info, I hung up) have not answered any since. Block but I am then called back with a different extension number. The robo call starts out saying my ssn has been used fraudulently and my account closed, call them back. Although I block a message is left on my voice mail.

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- Mckinney, TX, USA

Scammer's phone 512-366-7693
Country United States
Victim Location TX 75070, USA
Type of a scam Identity Theft

I received a voicemail stating that my SSN was going to be suspended due to criminal acts by the boarder of Mexico. He states that there was a rental under my SSN that was left by the boarder with drugs and blood inside the car and the FBI went to the address that the rental was registered to went to that address and no one was there. I wasn’t thinking and gave personal info and realized after that the FBI COPS or whoever would of came to my home and arrested me. Now I feel like I’m screwed and messed up my chance on actually getting me SSN in danger

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- Gaithersburg, MD, USA

Scammer's phone 1-315-775-5733
Scammer's email [email protected]
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing

I got a call saying my SSA benefits and card was being suspended because of illegal use of it in Texas. When I called back, they answered as the Social Security Administration. They tried to get my social security number. I recognized this as a scam, but they had my complete name (including my middle name) and my phone number. When they asked for my SS number, I told them I never give my number over the phone, and if they were really the SS administration, they would already have the number and they could tell me what the number was. The women on the other end of the phone said they never do that. I told her I knew this was a scam and hund up.

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Scammer's phone 213-785-6770
Scammer's address Los Angeles
Type of a scam Phishing

Do not give any personal information as this number claims to be Social Security Administration. Trying to obtain your personal information.

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- Lewisville, TX, USA

Country United States
Victim Location TX 75077, USA
Type of a scam Phishing

I did not answer the phone call. The text in the voicemail is:

"This is the SSN department my name is Officer Richard Martin and this call is regarding to your Social Security number we found some fraudulent activities under your name to know more information please call us back on this number 619-373-8415 I repeat 619-393-8415"

Received April 6, 2019 at 10:51 am Chula Vista, CA

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- Gwynn Oak, MD, USA

Scammer's phone 224-433/7876
Country United States
Victim Location MD 21207, USA
Type of a scam Phishing

This is the voicemail transcription created by my phone “Notice we have received against your Social Security number by the federal crime and investigation department we need to talk to you as soon as possible again this call is from Social Security administration number to reach department is 224-433-7876 I repeat it's 224-433-7876 thank you…” The voice appeared to be automated

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