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Social Security Administration Reports & Reviews (734)

Victim Location 53214
Type of a scam Phishing

Scammer called my 95 year old mother who resides in a Assisted Living facility and was very intimidating. He said he was calling from the Social Security Administration office and that her social security was suspended. He said she needed to provide information and also pay a fee to get it reinstated or she would not receive any more checks. He also specifically asked for her social security number. I tried to call the number back to tell this jerk off and it said it was "not in service."

Victim Location 94939
Type of a scam Tax Collection

Two voice messages were left on my cell phone with the following message: "The reason you have received this phone call is because there is a legal enforcement action filed against you on your social security number for criminal activity." When I called the number (and gave them no personal information of mine other than my name), I was transferred to a call center, likely in India, as the two men I spoke to had Indian accents. The first man transferred me to the voicemail of "Sean Peterson," which was the name that was left on my voicemail recording. And then a second Indian man reprimanded me in a stern voice for "taking so long to call back" when there is a legal action pending against me. (I almost laughed out loud at this but kept quiet). After that, the man asked for my cell phone number, and I informed him I would not be giving him any of my personal information whatsoever. At that, he promptly hung up on me. I am concerned that someone else might feel obligated to hand over their personal information, so I wanted to report this incident.

Victim Location 71351
Type of a scam Identity Theft

I was wanted. My car was stopped rented in my name. Had drugs and guns in car. Wanted my card # from bank or check to protect from them people who use my name. I told them I didn't have checks or card I go to bank to take my money out and wanted to know how much money I had in bank. I told them $5.00. The truth.

Victim Location 78754
Type of a scam Phishing

Received a call on cell phone while I was at work. It went to voicemail. I listened to the msg when I got home. It says it's the Social Security Administration. I called the number. Lots of background noice. Caller had a thick accent. Asking how can I help you? I received a call from this number and I'm calling you back. He said there was fraudulent activity utilizing my social #. But continued to ask me for my social #. Mentioned local authorities and jail. I put my husband on and then they said it was confidential and they couldnt speak with him and was I there. I said yes I'm still here after 15 mins and you havent told me anything, just asking alot of questions

So we asked what's the social you have for me and maybe I can confirm or deny it. Phone disconnects.

Victim Location 78238
Type of a scam Phishing

Got a call from 3108708920 saying they where the Social Security Administration and that my social was being used for a vehicle enforcement action and for me to contact them to proceed with legal action. I tried looking up info on this number and it was not accredited by BBB. Should I respond back or can any info on this be given to me please. I am worried my social is being used unknowingly. Please help!

Victim Location 85283
Type of a scam Phishing

I received an automated voicemail from (915)-208-4842 stating that there were legal actions being filed on my SSN. I called back & I didn't catch the caller's name, but they said they were from the Social Security Administration and needed my info to confirm my identity. When I asked for the details about the fraud/suspicious activity, they told me to get a pen & paper. When I was ready, they hung up. I called back & they hung up on me again. Total SCAM! Don't let them scare you & be careful!

Victim Location 60637
Type of a scam Other

I was told my ss # was being used in El Paso, TX for money laundering and when I asked Patrick(the caller) for the ss # so that I could verify it, he refused and hung up.

Victim Location 61604
Type of a scam Identity Theft

Robo generated call stating social security number will he suspended due to fraudulent activity, deemed to pay a fee of some kind or face suspension.

Victim Location 79562
Type of a scam Other

He said his name was Officer Nick Williams,with the SSA,and my sscard number had been compromised. His badge # was GS5012. He said my card had been used in something illegal,and it was going to be frozen and all my accounts. He then asked for my ss #,and I said you should already have it...he replied that they have millions of people to deal with,and it would take time to find me! I said,I think this is a scam and he said,if you don't believe me,you will be sorry. I said I already am,and hung up.

Victim Location 19701
Type of a scam Other

Told that I needed to clear up fraudulent activity on my social security account or I would lose my benefits.

Victim Location 47975
Type of a scam Phishing

My mom got a call on Monday, Labor Day, saying they were updating their files because was due for a $50.00 a month increase. They asked her for her SS number. Knowing most government offices don't work on Labor Day, I knew it was a scam. The caller had a very heavy accent.

Victim Location 01605
Type of a scam Debt Collections

Got a call from the Social Security Administration (Actual number). However, when answering it was an automated message saying I owe a large debt and that would be forced before a grand jury if I did not call a certain number immediately.

Victim Location 79084
Type of a scam Identity Theft

received phone call from 443-205-4462 Cambridge, MD. the automated recording stated, "your social security number has been suspended, please call 443-205-4462 immediately." I called the number back knowing this sounded like a scam. A male with an accent answered the call as a Social Security Administration representative. I informed him I had received a call stating that my social security number has been suspended. He stated, "Yes I can help you, please tell me your social security number so I can look up your file". I stated, "Please give me your name and badge number so I know this isn't a scam". The person immediately disconnected the call.

Victim Location 37160
Type of a scam Identity Theft

This is the third call I have received within 6 weeks. Caller states that unless I call the phone number given.... my social security number will be suspended due to illegal activity.

The first time I called the number back. The person on the line started asking all kinds of questions and I immediately knew it was a scam. I have received this call 2 more times but they left a message on my phone.

Victim Location 20706
Total money lost $30
Type of a scam Identity Theft

Fraudulent phone call requesting my social security number, and residence over the phone. Roper gave a phone number beginning with 1 877 and said he was the local Supervisor Managerat the Towson Social Security Office requesting more of my personal information over the phone and said he "has never met me before but I need this information." He called twelve times from 2pm-4pm through an automated phone dialer after I refused. He said I may reach him for "one day only at 1 877....". The first phone call said he was local, requested my name, my residences and age from my relative to input into his database. When I answered the phone I asked for the male caller to identify his self and he said he "is unable to do that over the phone since this is an urgent matter. In 2018.

Victim Location 18974
Type of a scam Tax Collection

This was the voicemail - does not seem legit but easy to fall for

“Hi calling you from the legal department of social security administration my federal batch ID number is SSA 9165 purpose of this call is regarding enforcement action which has been executed by the US treasury against your name ignoring this would be an intentional attempt to avoid initial appearance before the magistrate judge or _?_?_?_?_?_?_?_?_?_?_ for a federal criminal offense so before this matter goes to Federal claims court house or you get arrested kindly call us back on our number is 360-639-9937 I repeat 360-639-9937 as soon as possible…”

Victim Location 83706
Type of a scam Other

I received a phone message at 12:29pm MDT from Parker, calling from the Social Security Administration. He said the reason for the call was to inform me that a legal enforcement had been filed on my Social Security number for criminal activity. I was to call 201-666-9591. I knew immediately it was a fraud call, but thought I should report it.

Victim Location 32836
Type of a scam Phishing

THIS IS THE PHONE MESSAGE I RECEIVED:

Call us back on 805-603-1778. I repeat 805-603-1778. Ignoring this message would be an intentional second attempt to avoid a second appearance before the grand jury for the federal criminal defense. Thank you.

Victim Location 71360
Type of a scam Healthcare/Medicaid/Medicare

A recording on my phone from this number claimed it was the Social Security Administration and that my social security number will be suspended immediately. I called the number and the man that answered the phone had a foreign accent. I told him that I had called in reference to a message that was left on my phone and in the background I could hear another man screaming at someone named Gloria that she would either have to pay the fines to have the case dropped against her social security number or her number will be suspended and that the fines to reinstate would be a great amount. I then asked the guy that I was speaking with if this was a scam and how can they speak to someone in that manner. He then hung up the phone, I hope the poor lady the other guy was speaking to did not give any money out.

Victim Location 36604
Type of a scam Government Grant

I received 4 recorded telephone calls - 2 on Friday 7/6/18 and 2 on Monday, 7/9/18. Each call was supposedly from Social Security. I was told a Federal agency (I don't remember which one) was investigating me, that my Social Security number was being black-listed and would receive no further Social Security benefits. I was instructed to call the above number, which I did not. I called to report it to SSA and was told there were a lot of scams going on, and they did not need the phone number which was left I then called the FTC and gave them the information.

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