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Social Security imposter

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Social Security imposter Reports & Reviews (95)

Victim Location 97205
Type of a scam Identity Theft

I received a call with a case number DC101768 stating there was suspicious activity with my social security. When I called back he requested for my security number, he did not have an accent, and there was no background noise.

Victim Location 97124
Type of a scam Phishing

I received a phone call from this number 210-446-5474 saying that my SS has been compromised and in order to fix it I have to pay $5000

Victim Location 83713
Type of a scam Identity Theft

Keep getting a robo-call not a person from this number telling me my Social Security Number will be 'turned off' due to suspicious activity and to call to rectify. The call was not completely captured in voice mail so not sure how the scammer identified themselves and not about to answer the call to find out. I looked up the number on-line and it comes from Bismark North Dakota. I did check my identify protection to make sure this was not legitimate which I knew it wasn't.

Victim Location 14624
Type of a scam Identity Theft

Received 7 automated calls between 8:30am - 10:00am.

Message says it is an officer from social security. They found suspicious activity on my social and if I don't call the phone number back to verify information my social security number will be suspended.

Victim Location 98516
Type of a scam Identity Theft

Albert H*** (ID#198253) called first called and said that my SSN and name had been used to purchase items that were found in a car that is associated with murders, drugs and other illegal activities. They said I needed to go to the bank and draw out all my money from my bank. After I did that I needed to tell them it was done and they would give me the number to call to deposit that money into another account that was to be set up for me. Like a fool I followed their directions and flew from my work to the bank. I withdrew the money but the tellers told me to hang up. At this time I had the bank talk to the person on the phone. At that time it dawned on me that this was a pretty shady deal. I put the money back into my account and am in the process of contacting the credit card companies to put a hold on these accounts.

The address of the offender (given to me by a second person named Michael P***) is *** ** *** *** *** ** *** ** ***. It's a scam, too.

Victim Location 98528
Type of a scam Phishing

This is a phone scam trying to get you to give up information or money under threat of legal action. 

Says there is multiple infractions and are going to take you to court and officers will show up at your house or business.

Victim Location 83706
Type of a scam Other

They are threatening to “suspend” my “social”. They have called three times this morning on my cellphone.

Victim Location 98563
Type of a scam Phishing

On 12/12/19 a robocall tells us to call immediately because our social security number is connected with suspicious activity.

These people need to go to jail and their scam operations closed down!

Victim Location 99212
Type of a scam Phishing

Said it was a pre recorded message from SS stating that benefits have been terminated. That’s when I hung up

Victim Location 99027
Type of a scam Phishing

Caller said I had criminal activity attached to my social security number and needed to confirm my number and I needed to clear it up. I hung up before he told me how much I had to pay.

Victim Location 77381
Type of a scam Phishing

I received 2 robo-calls from someone identifying themselves as Annie Marcus, Social Security Agent, who stated my Social Security number had been associated with criminal activity. I was advised to call 469-856-8856 immediately or action would be taken. I did not call, as I do not believe this call actually came from the Social Security Administration. I do not know if the scammer is attempting to take money, as I did not return the calls.

Victim Location 98944
Type of a scam Tax Collection

210-209-9372 claiming to be the Social Security. Saying that someone is using our Social Security number and have to call them.

Victim Location 83642
Type of a scam Phishing

I was call today by some one claiming to be from Social Security and then wanted information from me. I hung up on him and tried the meridian police non-emergency phone number with out any luck as if they didn't care.

Victim Location 98052
Type of a scam Phishing

I keep receiving a call from 1-800-772-1213 that tells me my social security number has been breached and I need to call them back to secure my social security number. However, the number they give me to call them back on is different than the aforementioned number they called me on. It's 575-201-4826.

I don't believe for a second that this is a trustworthy, legit, or reliable call, and am fully convinced they are trying to scam me to gain access to my personal information through phishing via the phone.

Victim Location 97206
Type of a scam Identity Theft

I received a call and voicemail with this message: “Suspend your Social Security number on the immediate basis as we have received suspicious trails of information in your name the moment you receive this message I need you to get back to me on my department division number that is 240-309-2049 I repeat 240-309-2049 verify the last four digits of your Social Security number when you call to better assist you with this issue now if I don't hear a call from you we will have to issue and arrest warrant under your name and get you arrested so get back to me as soon as possible thank you…”

Victim Location 83646
Type of a scam Identity Theft

Caller leaves message stating your social security card will be closed due to many suspicious activities. Please call them to discuss action needed to take. I have not done that, so I don’t know what they are wanting. Hopefully everyone knows the Social Security Administration would not do this or call you. It’s just so annoying because they have called me so many times.

Victim Location 98502
Type of a scam Identity Theft

Two phone calls from 800-772-1213 saying we have been trying to reach you this call is officially a final notice from S.S.A. Social Security Administration. This call is to inform you that we have got an order to suspend your socials on immediate basis because we have found suspicious and fraudulent activities on your social to get more information about this case file please call immediately on our department number

The scary is look up this number and it will take you to the social security site!! I have reported this to the FTC

Victim Location 98520
Type of a scam Tax Collection

I said I got a call from them. And the guy just hung up on me 2 times.

Victim Location 98660
Type of a scam Debt Collections

Consumer called:

I am getting harassed by this number and they are telling me I am going to jail because of my social security. I called the social security office and they told me I am fine. When they call it's a recording and it's an American lady, when you call back it's an Indian man.

Victim Location 83644
Type of a scam Phishing

Received a voice message transcribed as follows: "has been found suspicious for activities it's very time sensitive and urgent but I do hear back from you before we proceed further with suspension of your social and ask that please press one to speak to the officer I repeat press one to speak to the officer right away thank you."

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