Social Security Administration Spoof Reports & Reviews

Social Security Administration Spoof Reports & Reviews (77)

Reported details

Type of a scam: Government Agency Imposter

$0.00

SOC SEC US TREAS 303 ASSA ****** ****** ACH

MISCELLANEOUS CREDIT

Deposited

Transaction Date

Posted Date

Transaction Type

Reference Number

12/24/2021

12/24/2021

Deposit

********** This was put into my bank account for whatever reason

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Reported details

Address: NC, USA
Type of a scam: Government Agency Imposter

The number they use over and over is with 28 in it. The phone number 704-869-0028. Twenty eight are my daughters age and children ages. I’ve come to the conclusion it’s to frighten me as it’s over and over that they use 28. The phone call said social security disconnected. This is a stalker for a year and a half now. I’ve reported it everywhere. I hope someone pays attention. Also it said on my phone US government.

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Reported details

Type of a scam: Government Agency Imposter

They called saying I’m being investigated for drug trafficking and money laundering charges

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- Roseland, NJ, USA

Reported details

Phone: 6467750603
Country: United States
Type of a scam: Government Agency Imposter

They called me with a recording stating my social security # was compromised. I waited for an operator to pickup. They asked for my name, which I provided (I spelled my last name incorrectly) and they then proceeded to ask me for my date of birth. When I asked why they needed it, they hung it.

I called them back and it was answered by a gentleman who literally handed the phone over to someone else. They then hung up on me.

They then called me back and proceeded to ask me if I had a case #. I could hear a baby crying in the background. They asked me name and date of birth. I then asked if I was speaking with the social security administration they said yes and then hung up.

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- Waxhaw, NC, USA

Reported details

Phone: +1 (240) 829-3178
Address: Emmitsburg, MD, USA
Country: United States
Type of a scam: Government Agency Imposter

When I answered, the automated voice claimed that they were with the government & there was a warrant for my arrest & this was my last warning before having to appear before a judge or magistrate. Push # to find out more- so I did & there was a very heavy accent on the other end- I mentioned that they called me & said I wasn’t sure what this was about & he hung up. Tried to call the number back & French speaking auto voice picked up.

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- Charlotte, NC, USA

Reported details

Phone: 7049053598,8556182718
Country: United States
Type of a scam: Government Agency Imposter

Called from 704-905-3598 and left a pre-recorded voicemail that I should call back and speak to the officer from the social security administration. Sounds like a SCAM.

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- Stanley, NC, USA

Reported details

Phone: 7045358141
Address: NC, USA
Country: United States
Type of a scam: Government Agency Imposter

Answered and the person said, in a slightly broken English accent, (roughly), Due to suspicious activity surrounding your social security number, your social security number will be permanently blocked. Please press 1 to speak to the concerned party. I said "Who is this?" and the y hung up on me. Upon immediately returning the call, an automated message said "The wireless number you are trying to reach has been changed, disconnected or is no longer in service." Called the number back twice more and got two other 'the number you have reached...' messages, three different ones, in all. I then blocked 704-535-8141

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- Neptune, NJ, USA

Reported details

Phone: 2022179445
Country: United States
Type of a scam: Government Agency Imposter

I received a call that my personal information had been involved in an investigation tied to my social security number. The scammer said that he was apart of the Social Security Administration from the state of Texas and that he was there to help me. The scammer advised me to add funds to multiple Green Dot MoneyPak cards purchased at CVS, as a way to "protect my funds" during the "investigation", but when he asked for the numbers on the back, I realized it was a scam. I tried to contact somone from Green Dot Money Pak but the "workers" seemed like they didn't even know what they were talking about. Be careful of these calls. These scammers are smart! I wish I realized the many red flags sooner and just hung up. Don't fall for it. And I also wouldn't recommend Green Dot Money Pak cards as the company seems very, very sketchy.

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- Charlotte, NC, USA

Reported details

Phone: 003-0865,2731227
Address: 704
Country: United States
Type of a scam: Government Agency Imposter

I received a call today saying that theirs a lock on my social security number because of fraudulent activity on my social security number if I wanted to speak to a representative press 1 Which first all I know isn't true Social Security never calls you I was basically in a call with mutiple other people and they were saying it's a scam It was like all of our lines got crossed together It didn't come up a scam on my cellphone like the others do Then while on that call they called from another number too

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Reported details

Phone: 720-316-3110
Email: [email protected]
Type of a scam: Government Agency Imposter

I have been receiving phone calls from 720-316-3110 for a few days now. A message is left stating that if a return call is not made immediate legal action is required. I decided to call back this evening and the individual on the other line stated they were with the Social Security Administration. I validated my name and my date of birth but would not validate any part of my social security number. When I refused a second time, I was told to go [censored] myself.

Obviously, I do not believe this individual is part of the SS admin and wanted to advise ScamPulse.com of what may be a scam

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- Stanley, NC, USA

Reported details

Phone: 7047402754
Address: Lincolnton, NC 28093, USA
Email: [email protected]
Country: United States
Type of a scam: Government Agency Imposter

they hung up when I asked why they called me what they wanted so I looked up theor number with white pages and got the name of

7047402754 was the number he called from I heard the TV in the background so I knew it was a scam the name qith the number on white pages is *** *****.

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- Concord, NC, USA

Reported details

Phone: 9804651176
Country: United States
Type of a scam: Government Agency Imposter

They tried to tell me that my social security number was compromise and told me that it was involved in money laundering and sex trafficking I was trying to get information to get my Social Security number and where I worked in about my family unfortunately when I threatened to report them the number was taken down.

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- Gastonia, NC, USA

Reported details

Phone: +19802759466
Country: United States
Type of a scam: Government Agency Imposter

this number has called me a couple times saying that my social security number has been suspended want me to call them back and I know better

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- Stanley, NC, USA

Reported details

Phone: 7049278611
Address: NC, USA
Country: United States
Type of a scam: Government Agency Imposter

I received a phone call that was a recording saying my social security had been compromised/cancelled. It gave me a prompt to speak to someone who claimed to be from social security. He wanted my social. I said I do not feel comfortable giving someone that information over the phone and if you are from SS you already have that information. When I asked for his credentials and name he hung up on me.

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- Charlotte, NC, USA

Reported details

Phone: 7046514117
Country: United States
Type of a scam: Government Agency Imposter

The automated call warned me this was their last attempt to contact me about a crime in Texas using my SS#, and jail time was threatened. Press “1” to continue, I did. The India sounding accent of a man answered, asked my name, I gave it to him, not spelled out, he confirmed my address and then asked for the last 4 digits of my SS# to confirm my identity. When I refused and told him he had already identified me, he hung up. Total scam!

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- Charlotte, NC, USA

Reported details

Phone: 7047897102
Address: TX, USA
Country: United States
Type of a scam: Government Agency Imposter

I received a phone call 11/04/20 and the caller stated, he was from the social security administration. He advised me my social security number was being fraudently used in Texas. He told me I would need to verify my Name, Address, and Social Security number to pull my account. He said my number is currently on hold along with my benefits. I had to verify this info for my benefits to be reinstated unless I wanted my benefits to put on hold indefinitely. I asked when did SSA start calling people, I know they send letters. He stated with covid-19 there has been a lot of changes to accommodate recipients. I said understandable and then I stated, I work for social security administration here in North Carolina and this information has not come across my desk. So I wanted to know when did he receive the information. The person hesitated and then hung up. I called back and a child answered the phone, I asked for an adult, same male got on the phone and I advised him I was going to report his number to local police, social security and the better business bureau. He hung up. I receive these calls two and three times a week, even if I block the number they call from another number.

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- Charlotte, NC, USA

Reported details

Phone: 4845533949
Address: TX, USA
Country: United States
Type of a scam: Government Agency Imposter

This gentleman said he was an officer with the Office of Social Security and there was fraudulent activity in Texas with my SS#. He claimed he was Officer Joseph Gangloff, badge #4242V5. He gave me a case number and everything. His number was targeted towards my hometown but he said he was calling from San Antonio, TX, which was a red flag. Don’t answer these calls.

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- Matthews, NC, USA

Reported details

Phone: 704-940-0513,704-915-2512
Address: NC, USA
Country: United States
Type of a scam: Government Agency Imposter

Phone calls from two different numbers with a recorded message saying Social Security number was compromised.

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Reported details

Type of a scam: Identity Theft

I have received 3 recorded messages in the last 7-10 days. The recorded message begins by saying this is a investigator for the Social Security Admin and my social security number has been comprised in Texas. Then it says to select option 1 to talk to the investigator. At this point I simply hang up the phone. I feel if the Social Security Admin is trying to contact me, I will receive a letter. I think this is just a scam to get my social security number. So far they have accomplished NOTHING!!!

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Reported details

Phone: 714-908-9086
Address: Asheville, NC 28803, USA
Type of a scam: Government Agency Imposter

Phone call stating problem with your social security, asks you to fix it immediately. Number is from California

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