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Social Security Administration Reports & Reviews (947)

Victim Location 43612
Type of a scam Phishing

Received a call which left a voice mail from 210-463-4776. Automated message states that "there is legal enforcement action filed against my social security number for criminal activities and to call the above number. I returned the call from a different number other than my cell. Male caller who answered (foreign accent) answers stating he is "Office William Ross." He asked my name which I would not provide and asked what it was concerning. Male then hung up. I googled the number and others are getting the same call as well.

When they answer the phone they do not say anything. I sat there for a minute and male said "Hello." I called back and went to automated message that states, "thank you for calling social security, your call will be recorded."

Victim Location 65802
Type of a scam Phishing

They said they have proof positive that I have been defrauding the Social Security system that are illegal. A warrant is out supposedly for my arrest and jail time. It was a recorded message. I was also going to have to pay a huge fine.

Victim Location 93401
Type of a scam Other

On my answering machine was a message to call 858.935.8942 because my Social Security account has been compromised.

Victim Location 63109
Type of a scam Phishing

Gentleman claimed he was from Social Security Administration Office and that my Social Security Number had Fraudulent Activity on it and He asked my Name and I said well you Called me So you Should have that Information to Provide; I Just let him Rattle on but Never Gave him Any information he Asked For, Only thing I said was..Sir; The Social Security Administration Office Will Never Call You For Anything and you Sir are a Scammer and He Hung Up immediately..

Victim Location 65251
Type of a scam Phishing

number claiming to be Social Security called

Victim Location 99205
Type of a scam Phishing

Left voicemail advising that my (our?) SS number is involved in illegal activities and could face suspension within 24 hours and left above phone number to contact regarding same. No harm done, as I will not return the call, and will also report to SSA.

Victim Location 45505
Type of a scam Phishing

I have had four calls from different numbers. I don't answer calls from numbers I don't know. These are robo-calls and they leave voice mails saying they are from the Dept of Social Security Administration and suspicious activity. I do NOT call back

Victim Location 45245
Type of a scam Phishing

I received a call from the number 281-786-4137 claiming the call is from the Social Security Administration in which my social security number will be suspended by law enforcement.

Victim Location 98445
Type of a scam Government Grant

Person or personal poses as a relative in Facebook. Told us of their good fortune and said we should apply for the same kind of grant that they got awarded. Gave us a link which sent us to a Facebook businesses page titled Social Security Administration. They said we qualified for a grant and needed our address to send an application. Before they would sent the application we needed to pay for the taxes on the grant.

Victim Location 55305
Type of a scam Identity Theft

This number called our main office line stating they were the Social Security Administration and there was an issue they found on "my" social security number and to call them back. They gave no way of taking me off the do not call list, so I called back. They answered stating they were the SSA and started asking for my information. I began to repeatedly call them and tell them taking advantage of people is wrong. Hopefully this helps someone.

Victim Location 62305
Type of a scam Phishing

they were trying to tell me that I have a problem with my social security number and to call a number. I did not get the number that they told me to call

Victim Location 78745
Type of a scam Phishing

Person called stating that my SSN account was frozen because of suspicious activity. They said there were several warrants out based on addresses in Austin and El Paso having to do with Chase Bank, Bank of America and others. They said money laundering and something about Mexico. They said police went to the suspicious addresses having to do with my SSN and the local sheriff confirmed some suspicious activity having to do with paperwork and bank information.

At this point I said "I think you are full of crap" and they said "oh yeah well you are a *** ** * ***" and hung up. I gave them only the last 4 digits of my SSN which is easily obtainable anywhere at the beginning of the call as I was unsure about the nature of the call. I am glad I did now. The conversation ended before anything serious happened but I am sure they would have asked for credit card and other information had I

Information gathered from caller:

Reference number: dmc701

Supposed name of caller: Trevor Clinton

Badge dw002

Not sure why this was said: 47MLS215

Victim Location 72019
Type of a scam Identity Theft

automated call from officer from social security administration asking to be called back

Victim Location 62301
Type of a scam Phishing

I received a message on my phone claiming my social security number had been suspended due to suspicious activity and was asked to call *** to clear it up. I figured it was a scam!

Victim Location 44111
Type of a scam Other

Some called claiming to be with the Social Security Administration. They said my account was suspended. I hung up the phone. I did not get their phone number because I do not have caller ID.

Victim Location 44103
Type of a scam Other

Got threatening call from someone claiming to be with Social Security.

Victim Location 85737
Type of a scam Counterfeit Product

I was left a message that the social security administration needed me to call as they were going to have a court order on me. I called and the person in a foreign voice said social security administration. I said I was recording and wanted to know what this was about. He started to stammer and I said I thought this was a scam and don’t call me, he said [censored] you, what do I want to do about it. I said stop calling me and get a job, he said, this is my job, to scam and did I have a problem with it. I said yes, don’t call me.

Victim Location 32514
Type of a scam Identity Theft

Man identified himself as DEA Agent Roy Jacobs, badge # BEADEA5614 called and said he was with the criminal investigation unit of SS office and they were suspending my account and seizing my assets because they found an abandoned vehicle in TX with 20 lbs. of cocaine and blood in the vehicle. These calls went on over a 2-day period with threats of arrest if I did not go to the bank and comply with their requests.

Victim Location 78217
Type of a scam Phishing

I received a phone claiming to be from the Social Security Administration, stating I may have a warrant out for my arrest for money laundry and drug trafficking. They said a Red Toyota Corolla was found near the boarder with drugs and my information was found inside the car along with blood. They asked if I was aware of this and if not I may be a victim of identity theft. They transferred me over to someone who claimed to be the DEA that was on this case. Once I asked how I knew if this call was legitimate and why I hadn’t received a certified letter in the mail and how they got my phone number, the man immediately hung up.

Victim Location 35757
Type of a scam Phishing

On 5-7-19 I received three voice mails on my cell phone stating the I needed to call 443-300-7993 to discuss my case file for the Social Security Administration. This is my last and final call.

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