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Social Security Administration Reports & Reviews (950)

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.

Victim Location 95691
Type of a scam Identity Theft

"This phone call is from the Social Security Administration to tell you your social security number has been suspended" - in a male's automated voice

Victim Location 46805
Type of a scam Other

They said that they were the Social Security Administration and that there was fraudulent activity on myself and that there was an arrest warrant issued for this fraudulent activity and press 1 to talk to an officer so I pressed one and they answer the phone Social Security and he said that he needed my name I said and exactly what do you need my information for and they hung up

Victim Location 22306
Type of a scam Phishing

They have called over 10 times each day since may 4, 2019. They to call and say they are the social security administration.

Victim Location 83642
Type of a scam Identity Theft

They called to say my "social security number was found to have some suspicious activity, so if I want to know about this case press #1"

Victim Location 35776
Type of a scam Phishing

Received call from 1-931-295-8668 and didn't answer call. Voice message was left on cell phone that my social security number had been compromised and was being suspended. This is the second time I had received a call like this and had already call our local social security office and was told it was a scam. I didn't mean to call the number back but hit send instead of back on my phone. It called and a foreigner that I could hardly understand picked up and I asked where he said he was from and he said social security administration. I proceeded to tell him he was a scam and he asked how I know that, I told him I had already contacted our social security office. When I said this, the man started cursing me out calling me nasty words/names, and kept on saying it. I laughed at him and he finally hung up. 

Victim Location 35824
Type of a scam Phishing

I received a call saying it was a recorded line and a warrant was issued for my arrest. I hung up and blocked the number.

Victim Location 88030
Type of a scam Other

I received a unknown phone number once but chose to ignore it because it was a 888 number. I was left a blank voice message. Well I got called by that same number a second time. I decided to answer it thinking it might be someone important. I automatically received a machine telling me to push some numbers to talk to someone from the Social Security Administration. I was told my SSN had been locked because of some suspicious activity reported do to my SSN being used in the said activities. I knew they were full of crap and it had to be a scam. I know that no branch of Government would contact you by call first but via mail. I told them that I was recording this call and would give it to law enforcement. He told me to get them on the phone this instant and to a 3-way call with him. He said if I hung up that I would be a coward. I did report him after he used another number to call and blow up my phone 4 times in a row. I clicked the red button and ignored them as soon as it started ringing. So far he or any other have not called me back.

Victim Location 63701
Type of a scam Phishing

received phone call saying Social Security has been compromised.

Victim Location 43235
Type of a scam Phishing

This number, 315-907-1433, left me a voicemail that they were the Social Security Administration. I called back & they stated my SSN had been suspended. Then asked me to verify my SSN & DOB which I did not. I could hear a lot of calls in the background like it was a call center I did not verify any information, caller had a strong accent.

Victim Location 65625
Type of a scam Phishing

I received a robo call, they left a message, saying that my number had been compromised. They wanted me to press one for more information.

Victim Location 56267
Type of a scam Identity Theft

There is a guy who calls you claiming to be A social security administration senior officer he will give you a name and badge number also telling you have an arrest warrant and that's as far as I got I just hung up because I knew he was lying.

Victim Location 83646
Type of a scam Healthcare/Medicaid/Medicare

Received a call on my cell phone that was a recorded message that sounded serious and said there had been fraudulent activity on my social security account. I did not respond to the phone number 210-361-2848 but did a google reverse directory search and the phone number is associated with at scam but when I call the number from my work phone, it was answered by an individual that said it was the social security administration. Just don't want to see someone get taken, especially the elderly.

Victim Location 60097
Type of a scam Other

I keep receiving a call from what claims to be social security administration about an urgent matter.

Victim Location 32504
Type of a scam Identity Theft

The caller identified himself as Jacob Stevens, ID 199175, FL 7010. Said he was with SS Administration Crime Investigation department. There was an abandoned car (white Toyota) found on the Texas border with drugs in it. Said I was a suspect in a crime, demanded I provide him with my SS number and banking information. I gave him my SS number and the name of my bank but not the account number.

Victim Location 63116
Type of a scam Phishing

We got a call from "Social Security Administration" saying that your number had been suspended.

Victim Location 48169
Type of a scam Other

They call and leave a recording saying that they are from the Social Security Administration and that there was suspicious activity with your ssn and that it has been suspended.

Victim Location 63123
Type of a scam Phishing

This number called me and told me they have investigated my account and that the authorities would be arresting me.

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