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Social Security Administration Reports & Reviews (917)

Victim Location 80108
Type of a scam Phishing

I've received more than on robocall saying they need to inform me of legal enforcement actions filed on my SS#. They say there has been much suspicious activity on my SS# and they need to suspend the number unless I call them back. I called back and when the person answered they asked how they could help me and when I said, no, how do you need to help me, they immediately hung up. I am not answering or returning any more of their calls. I just hope some poor unsuspecting person doesn't get taken as after they called from the 815 area code I blocked the number only to then get a call from the 708 area code number today.

Victim Location 37090
Type of a scam Phishing

Computer generated call, bad connection. Call number back background noise was loud sounded like a call center. Thought that was suspicious.

Victim Location 19120
Type of a scam Identity Theft

In the last few weeks, I have been called from several different numbers. The person calling me claims they are from the Social Security Administration and that there has been some activity on my social security number and that legal action may be taken against me. The caller asked me to speak to him in private, with no one else around. He asked for my name, social security number, birthdate, and address. I did not give him any of this information. One caller told me his name is Danny Marshall. Another caller told me his name is Officer Alex Coleman, badge #8523719.

Victim Location 70114
Type of a scam Identity Theft

They called at least 3 times in this week. This morning about 8:10 am, I received a call i didn't answer at first; something told me to dial the number back; it was a foreigner a guy saying I better take care of a matter before legal proceedings are filed on me; he said my Social Security # is being used in money laundering and drug trafficking and that I wouldn't be able to use my Social Security number if the matter is not taking care of. This guys said he was from the Social Security Administration. The phone number he been calling from is showing just Texas. I also see where a message was left right after they called and I didn't answer.(214)329-9148 a lady came on it was brief saying call this number before legal proceedings is taken.

Victim Location 37167
Type of a scam Other

I did not return the robo call.

Victim Location 79109
Type of a scam Phishing

Received a robocall from someone who said my SS # was linked to suspicious activity

Victim Location 79109
Type of a scam Phishing

Someone called me and said they were with the Social Security office and told me my # had been breached and I needed to provide info to get it cleared up.

Victim Location 79124
Type of a scam Phishing

I got a call from this # at 7:29 pm that showed Social Security Administraton. When my message system picked up they hung up.

Victim Location 79118
Type of a scam Other

Caller wanted SSN and said he was with SSA and wanted to verify consumer's address. Consumer asked why he was calling form East Texas. Caller hung up. Consumer called again and scammer asked how long ago he had called consumer. Caller asked for SSN again. Caller said legal action was pending but did not say what type of action. Made a total of 5 calls back to scammer and was hung up on because consumer was asking specific questions.

Victim Location 43518
Type of a scam Phishing

THEY CALLED ASKING ME TO RETURN A PHONE CALL. I RETURNED THE PHONE CALL AND THEY ANSWERED WITH THANK YOU FOR CALLING THE SOCIAL SECURITY ADMINISTRATION AND TOLD ME MY SOCIAL SECURITY NUMBER HAS BEEN SUSPENDED FOR ILLEGAL ACTIVITY. THEY ASK YOU IF THE POLICE HAVE CONTACTED YOU. IF NOT THEY CAN GIVE YOU YOUR CASE NUMBER AND FILE NUMBER IF YOU VERIFY YOUR PERSONAL INFORMATION. i HUNG UP WITHOUT GIVING THEM INFORMATION.

Victim Location 32225
Type of a scam Phishing

I keep getting phone calls from this number telling me that I have misused my social security number and I will not be able to continue to use it unless I contact the investigator. If I do not they will begin legal proceedings against me. 

Victim Location 30286
Type of a scam Phishing

I received a call from someone pretending to be from SS Administration. They said cases filed against my card and if I didn't pay that I would be arrested.

Victim Location 78704
Type of a scam Phishing

A call from this number to my cell phone said that I was to call the number back due to problem with my social security number or else they would report me to the authorities.

Victim Location 95758
Type of a scam Identity Theft

They want you to call back that same phone number, which is a total spoofed number.

Victim Location 76305
Type of a scam Phishing

The modulated voice theatens to have you arrested if you do not call them back.

Victim Location 44233
Type of a scam Phishing

Someone claiming to be Officer Henry David (EIN 115L27) called talking about finding drugs in a car, money, guns in a house. He claimed to be with the Social Security Administration.

Victim Location 83221
Type of a scam Other

robotic voice, said: legal enforcement action to suspend social security number due to suspicious activities, asks to call number 1-580-215-4033.

This call was repeated as soon as I deleted the voicemail. I never called the number back to see if the scammer attempted to take money.

Victim Location 31201
Type of a scam Identity Theft

Caller said he was from the Social Security Administration. They said that there was a warrant out for my arrest. They tried to get my banking info and other personal information.

Victim Location 50010
Type of a scam Identity Theft

A robocall from California called saying there are issues with my social security number due to illegal activity. It said to call back before further action would be taken to suspend my social security number.

Victim Location 54615
Type of a scam Identity Theft

Robo call. Message- This is the Social Security Administration. We have suspended your SSI benefits and frozen your bank accounts. Call 410-934-6011 now to resolve this issue. I called that number from my untraceable cell phone.A guy answered and said he was from the Social Security Administration. I told that he was NOT who he said he was and to stop calling. I then said to stop scamming people. He said OK.I did not give him a chance to read his script.I then hung up. He was not in the USA.

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