Social Security imposter Reports & Reviews

Social Security imposter Reports & Reviews (145)

Scammer's phone 215-660-5015
Type of a scam Phishing

Illegal use of my ss# and i needed to call a number right away if I ignored the call I would be prosecuted. Didnt get the number though

Useful

Scammer's phone 602-718-1245
Type of a scam Debt Collections

the caller is saying that they are from social security and that there going to take legal action against you

Useful

- Seattle, WA, USA

Scammer's phone 1 800-772-8502,800-772-3365, 1 800-772-4314
Country United States
Type of a scam Government Grant

"Social Security number has been suspended because of suspicious activity... press 1 for more information."

It is a computerized automated male voice.

There is no way I would give my Social Security number to anyone therefore I was targeted by not a victim.

Useful

- Billings, MT, USA

Country United States
Type of a scam Phishing

they keep calling saying that our social security number is under investigation. There has been alot of fraudulent activity used by this and we need to cooperate with these people.

Useful

- Boise, ID, USA

Scammer's phone 980-432-8223
Country United States
Type of a scam Phishing

received a voicemail claiming that there were numerous security alerts on my SSN that have been identified as illegal activities and they were going to suspend my SSN

Useful

- Anchorage, AK, USA

Scammer's phone 4108776009
Country United States
Type of a scam Phishing

I've been getting calls from the same number every 45 minutes and the message they leave is a recording saying they are with the SS office. I haven't called them back.

Useful

- Chokoloskee, FL, USA

Country United States
Type of a scam Phishing

Scammer pretending to be Social Security trying to get more information from me to send me free products like neck and knee braces. Claimed the products were free but needed my social security number to send them.

Useful

- Middleton, ID, USA

Scammer's phone 281-601-4160
Country United States
Type of a scam Tax Collection

Received the following message on my cell phone:

"The purpose of this call is regarding enforcement action which has been executed by the US treasury against your SSN. Ignoring this would be an intentional attempt to avoid initial appearances before the magistrate judge or exempt jury for a federal criminal offense. So before this matter goes to federal claims court house or you are arrested kindly call us back on our number 281-601-4160. I repeat 281-601-4160 as soon as possible."

Useful

- Middleton, ID, USA

Scammer's phone 281-601-4160
Country United States
Type of a scam Tax Collection

I received the following message on my cell phone:

"The purpose of this call is regarding enforcement action which has been executed by the US Treasury against your SSN. Ignoring this would be an intentional attempt to avoid initial appearances before the magistrate judge or exempt jury for a federal criminal offense. So before this matter goes to federal claims court house or you get arrested, kindly call us back on our number 505-365-0470. I repeat 505-365-0470 as soon as possible."

Useful

- Aiea, HI, USA

Scammer's phone 1(240)788-0670
Scammer's address Capitol Heights MD
Scammer's email none
Country United States
Type of a scam Phishing

The caller said to call him back at the department division phone number. When I call back the caller needed my my last 4 digit of my social security number to verify to better assist me with my issue. If no phone call we will put a warrant for your arrest.

I am just placing a report to the BBB about this scam phone call I received today and I want to know what happens with this type of scam phone calls? I do not want to talk to the media or anyone.

Useful

Scammer's phone 315 351 3942
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.

Useful

- Hillsboro, OR, USA

Scammer's phone 210-446-5474
Scammer's email [email protected]
Country United States
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

Useful

- Boise, ID, USA

Scammer's phone 701-214-4955
Country United States
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.

Useful

- Rochester, NY, USA

Scammer's phone 985-796-7702
Country United States
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.

Useful

- Olympia, WA, USA

Scammer's phone 347-305-8044
Scammer's address 2600 n. 100th St, 72008
Country United States
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.

Useful

- Boise, ID, USA

Scammer's phone ?+1 (951) 968-0933?
Country United States
Type of a scam Other

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

Useful

- Belfair, WA, USA

Scammer's phone 3609995988
Country United States
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.

Useful

- Montesano, WA, USA

Scammer's phone 602-529-3478
Country United States
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!

Useful

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

Useful

- Otis Orchards, WA, USA

Scammer's phone 210-3614748
Country United States
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.

Useful

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