Social Security Reports & Reviews

Social Security Reports & Reviews – Page 17 (976)

- Cantonment, FL, USA

Country: United States
Type of a scam: Identity Theft

Received a call from a Chinese/Japanese speaking woman calling me by name and asked if I had a paper Social Security card. When I answered yes she indicated that Social Security was issuing plastic cards with a chip in them so that whenever I needed to provide a Social Security card for any transactions it would be read with the chip and then proceeded to ask me for my Social Security number so that the card could be made and sent to me. I told her she was full of it & hung up on her.

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- Jacksonville, TX, USA

Phone: 3017225544
Country: United States
Type of a scam: Phishing

Automated message left on her cell phone voice mail. He asked for her SS# so she knew it was a scam.

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Phone: 240-332-9909
Type of a scam: Other

Message left on mobile phone: Threatened arrest if I did not return the call and give them my SS#

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- Columbus, OH, USA

Country: United States
Type of a scam: Phishing

I keep getting calls from Social Security.

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- Madison, AL, USA

Phone: 800-268-1321
Country: United States
Type of a scam: Identity Theft

Didn’t hear phone call and did not answer, but the call went directly through to my voice mail. Phone call did not get listed on my list of calls received and the caller ID in my voice mail stated “Unknown.” The call was a recorded message saying my case was under investigation with my business bureau and the financial crime investigation network stating that they have reason to believe it is a case of identity thief. It continued saying if you think this is an error, you may connect now to a Social Security Administration officer if you press one now. Definite scam. The phone number finally came up only when I went to block the caller.

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- Waco, TX, USA

Phone: 2024335548
Country: United States
Type of a scam: Identity Theft

Recorded message stating that a social security number had been targeted with suspicious activity and might be suspended. Call to protect...

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- Tyler, TX, USA

Phone: 9035703525
Country: United States
Type of a scam: Phishing

She needed to call SS office because she was in trouble for fraud. VM when she called back said David Gilleand

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- Tyler, TX, USA

Phone: 2132830790
Country: United States
Type of a scam: Phishing

Case# DC7010, NAME & Badge 535251 told caller that a card was run through Bk of America. NAME (foreign accent) that a car was found at the border with blood in it and when our caller told him he was going to call the police and hung up on NAME. NAME said he could have the police there in 15-20 min and asked our caller what his zip code is. He refused and told NAME to send the police on! NAME said he was going to put a hold on his SS until this incident was cleared up.

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- Decatur, AL, USA

Phone: 2562217616
Country: United States
Type of a scam: Other

Said they were an officer calling about my ss # said it was used in fraudulent in east Texas. Press 1 to speak with the officer.

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Phone: 916-378-8336
Type of a scam: Credit Cards

My elderly father in law received a robocall and a message was left. He called the number back and while on the phone with the person claiming to be the Social Security Administration, he gave his full date of birth and Social Security number. He has come to ask my husband a question about a bank while on the phone and he went back to the call. I thought that something was not correct and my husband got involved on the call. The caller hung up once my husband got involved.

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Phone: 720-996-2260
Type of a scam: Phishing

Received call from someone claiming to be from the social security ad. Stating I was under investigation for drug trafficking and money laundering. Asked for name and last four of SS.

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- Cary, NC, USA

Phone: 747-212-1459
Website: Movement Mortgage, LLC
Email: [email protected]
Country: United States
Type of a scam: Identity Theft

This individual left an automated voice recording that my social security information had been hacked and I should call back immediately. I knew it was a spam call, so I called back to see response. A live person answered and said he was with the social security administration. I told him I knew this was a scam and take me off the list. He then cussed at me and asked why I called back if it was a scam, then hung up. I called back and same person answered and cussed at me again and asked why I was calling if I was going to report him to the BBB.

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Type of a scam: Other

The caller stated there was an arrest warrant for Social security fraud.

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- Columbus, OH, USA

Phone: 424-323-4350
Country: United States
Type of a scam: Phishing

Me and my husband are 85 years old and we keep getting calls from Social Security saying a lawsuit had been filed for fraudulent activity and to call 424-323-4350.

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- Knoxville, TN, USA

Phone: 877-377-9374
Country: United States
Type of a scam: Phishing

Received call from 877-377-9374 on 3/13/2020. Male caller identified himself from the Social Security Administration. When asked for his name, phone number, and manager's name, he replied, "[censored] you," and hung up. Google of number lead to ScamPulse.com website and to White Feather Investigations.

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- San Antonio, TX, USA

Phone: 918-779-0650
Country: United States
Type of a scam: Government Agency Imposter

They call and pretend they are part of the social security admin and threaten to take legal action if you don't respond. When I challenge them they hang up.

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- Upland, IN, USA

Phone: 8552508503
Country: United States
Type of a scam: Phishing

The number called and said my Social Security number had been used for Fraudulent Activity and if I didn't return their call immediately police would be at my door.

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- Columbus, OH, USA

Phone: 202-697-9841
Country: United States
Type of a scam: Phishing

I got a call from Social Security saying my check would be held up due to activity on my Social Security number. His number was 202-697-9841.

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Type of a scam: Phishing

Left VM re: her SS# had been compromised. Didn't call back.

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- South Vienna, OH, USA

Phone: 769-447-4868,346-209-5572
Country: United States
Type of a scam: Phishing

Today is day three of 8-9 calls a day from Social Security. The guy says my Social Security number will be put on lock, and police will come to arrest me. He asked for my Social Security number. I asked him for his. He said he was in Nigeria. I told him you're a scammer. He got angry, and called me names, and cusses me out. Their numbers are: 769-447-4868 and 346-209-5572.

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