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Social Security Administration Reports & Reviews (947)

Victim Location 54139
Type of a scam Tax Collection

“Call is to inform you that your Social Security number has been suspended and we have filed a case under your name so before this matter goes to Federal claims court house or you get arrested kindly press one I repeat press one to know about your legal case…”

Victim Location 79107
Type of a scam Phishing

I got a call from this number who said they were with the Social Security Administration. They asked me for my # but I didn't give it to them

Victim Location 43202
Type of a scam Phishing

I got a recorded message from a man with an accent who said he was with Social Security Administration, someone was trying to use my social security number, and he was going to investigate it, call back at 509-955-1706.

Victim Location 06071
Type of a scam Other

I have been getting non stop phone calls from the following number: 18664042496 stating my Social security card has been suspended due to suspicious activity. It asks you to press 1 to get more information. I have been hanging up but they call back and leave automated messages.There is no such thing as having your Social Security card suspended so do not believe anything they say and report it if it happens to you.

Victim Location 76110
Type of a scam Phishing

I received a call from someone who claimed to be a detective working for the Social Security Administration. He said that his name was Det. Brandon Hammer (India Accent was suspicious in relation to the name he gave) badge # 3RM2546. He claimed that my Social is under investigation for criminal activity in the San Antonio area. He continued to ask me for personal information to verify that he was speaking to the right person. I asked him to send me some information in writing confirming the claims he was making. He insisted that I listen to him and address the issue over the phone. When I told him to listen to me, he became defensive and told me that I could deal with the issue in court and hung up. VERY FRUSTRATING

Victim Location 32605
Type of a scam Phishing

Recorded call from (866) 404-7389 telling me that my Social Security Number has been suspended, then to press 1 for more information. I did not press 1. Received two calls this morning, three hours apart.

Victim Location 32577
Type of a scam Identity Theft

They call and ask for your birthday and social security number.

Victim Location 44103
Type of a scam Identity Theft

I received a call from someone claiming to work for the SSA. He told me my social security number had been used for illegal and fraudulent purposes and because of this they were shutting my social security card down. The number they gave me to call was 240-830-0943. This also is the number from which they called my landline. I’ve already reported it to the FTC.

Victim Location 06615
Type of a scam Phishing

I received a phone call stating this company was the social security administration and that I had to verify the last 4 digits of my phone number. The message stated that if I did not call back today that there would be an arrest warrant. I knew that it was fraudulent because the number was a 325-777-8929 texas. I called the number back and informed the person that I was recoding the call and have the police department on the other line listening and I was immediately disconnected.

Victim Location 43203
Type of a scam Phishing

I got a vm from the Social Security Administration asking me to call back. I called the number back. A man answered, he said he was something with Social Security. He sounds foreign, but had an American name, Chris Anderson. The background was a busy call center. He asked me if I had lost my wallet, had I lost my phone, had I recently visited Texas. Then he asked me to verify my birth date, when I paused, he hung up. He's called once since then and left the exact same auto dialer message - auto robotic from the voice of a female: 832-775-8735.

Victim Location 60605
Type of a scam Phishing

I received a Robo call at approximately 5:15 PM central standard time. The message stated it was from the Social Security administration, and that there were irregularities with my SSN number and that I needed to call them back to resolve. I did not call the number.

Victim Location 32526
Type of a scam Phishing

A gentle call said he was Officer Alex provided his SSM1982 and said he was from the Social Security Office and stated criminal charges were being file against my social security number and ask me to provide this my ssn and dob and I refused and he keep telling me I was running out of time it would go to a criminal processor and I advised him I would call my local Social Security Office and speak to someone their. I then contact the Police Dept and they direct me to ScamTracker to file a report

Victim Location 32563
Type of a scam Other

A female, named Megan, from Social Security Administration called me and left a message that there is a legal enforcement filed on your Social Security number for criminal activities under section 18 of subsection 1028. Before this matter goes to the federal court house or before you get arrested, please call 281-603-6621. I called the number and “Megan” answered the phone. She had an Indian accent. She told me my name and address. She wouldn’t reveal how she got my information. She did say that a car was rented in my name and number and it was left abandoned in Texas. She said I’m the one they are looking for and criminal activities have been done using my number. She said she wouldn’t reveal any specific information about the case. I became angry and asked her if I need to file a police report or call a lawyer. She told me to do that if I wanted to, but she tried to talk more about the case. I told her that I wouldn’t be giving her any information and I will take action when I hang up the phone. She gave me her employee number: IRM231276 and another number DC179281. I then hung up.

Victim Location 75847
Type of a scam Phishing

Asking for Social Security Number and Birth date.

Victim Location 31211
Type of a scam Identity Theft

I received a recording stating that my ssn has been compromised and will be deactivated if I don't call them back. I didn't call them back but wanted to make others aware of the phone call.

Victim Location 29860
Type of a scam Phishing

Called by a person claiming to be with social security. Asked to verify name, DOB and last four digits of SSN. Claimed I was being charged with drug trafficking and money laundering due to use of my SSN with a rental car found in Houston, Tx and banking documents with my name. I eventually became suspicious and found out this was a scam going around. I then asked for his name, employer identification which he gave as Kevin Jones and EIN 25173. When I asked for his location he became more hostile and threatened this would be the only warning I get about this matter. As I pressed for his location he became louder and more aggressive in which I finally told him he was a scam artist and he immediately hung up.

Victim Location 40076
Type of a scam Phishing

SSN SCAM! Same SCAM as the IRS SCAM but they claim social security number is being investigated for fraudulent behavior! 6 times in 3 days from 3 different numbers a ROBO-CALLER calls and leaves message: "This is an important message to inform you that a legal enforcement action has been filed against your Social Security Number for Fraudulent Activity. So when you get this message (inaudible) kindly call us back at (530) 675-4342. I repeat (530) 675-4342. Do not disregard this notice and return this call before legal proceedings begin. Thank you" I looked the Scam up at www bbb.org. DO NOT ANSWER OR CALL BACK.

Victim Location 49506
Type of a scam Phishing

The scammer called me and wouldn't release any information about the call until I gave them my social security number. They told me they were from the Texas social security office and my social security number was going to be suspended because my social security number was tied to a criminal investigation in Texas where they found dna in a car rented under my name and social security number. And that my social security number was tied to accounts for money laundering through three banks. Once I realized it was possibly a scam I hung up.

Victim Location 38104
Type of a scam Phishing

Received a call from this number identifying themselves as the Social Security Administration (SSA) informing me that my account has been put on hold. They wanted me to provide them my social security number (SSN). I said they were the SSA and should already have that information. At that point they hung up on me. Just for kicks, I called them back and they answer the phone as the SSA and again asked for my SSN; my response was the same as before and they again hung up on me.

Victim Location 63052
Type of a scam Phishing

I received a recorded call from +1(602) 529-3498. It was a male voice speaking in Clear American English. It warned me that there is a judgement against my S.S. account and said I should call the above number immediately. I did NOT call. Instead I suspected Fraud and immediately Went here to report this along with the phone number to you.

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