Social Security Reports & Reviews

Social Security Reports & Reviews (976)

- Shelby, OH, USA

Phone: 8668983924
Country: United States
Type of a scam: Phishing

Entered by ScamPulse.com Staff - LJ - 2-6-20

I answered a call on my call on my home phone. The caller was Henry Lowry with the Social Security office. The number in my caller ID was 866-898-3924 his Extension is 94310. Case number ***. They found an abandoned vehicle on side of the road in Texas. It had $200,000 worth of cocaine in vehicle. He said my paperwork was in the vehicle. This isn't possible. He gave a PIN number. *** FBI and Federal Marshalls coming to my apartment. If found guilty I would have to pay $200,000. He asked for my Social Security number. I gave out the last four digits. This was to verify something.

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- Cuyahoga Falls, OH, USA

Country: United States
Type of a scam: Phishing

Social Security scam calls began 2.4.20. The message is that my Social Security number is linked to drugs dealing in Raleigh, Texas. Documents in a house raid had my social Security number on them. Initially I spoke w/Sangra. She had the last 4 digits of my Social Security number. She assigned me a case file number ***. After a preliminary screening, she transferred my call to another woman who said she was an officer. She wanted to issue me a new Social Security number, and tie all of my finances to that. I said I would like at something in the mail, but not over the phone. She said if you hang up, we'll issue a warrant and arrest you, and issue a warrant from the Bench. She didn't speak good English. Had a Middle Eastern accent. I could hear others in background. She wanted to know how much credit was left on my credit cards, and whether I had a 401K plan. I told them how much I had, but didn't share account numbers.

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- Cleveland, OH, USA

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

I have received several scam messages from someone claiming to be with Social Security. I received the same call three times today on my home phone. The message stated this is in regards to my Social Security number being suspended. We need to clairify. Urgent I call back. I did not write the number down.

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Phone: (844) 378-0281
Address: unknown ?
Type of a scam: Other

Received phone call from (844) 378 0281. We have an answering recording and when we heard the name Social Security my wife picked the receiver she was asked her SS number. She did tell him her number and he said it was being used in El Paso, TX. and was asked if she had a credit card and if her balance was $80,000. She replied no and said her balance was $183.00. The person (male) then said to call him back in 30 minutes while he verified this information.He also asked if our address was 13101 NE13th Ave., Amarillo, TX and she said yes. We became suspicious and at that time because we heard that SS didn't make phone calls. I told them to mail this information to us since they already had our address and hung up. We realized that he caught my wife off guard and she gave out her SS #. Hopefully nothing will come of this but definitely wanted to report this incident. Thank You.

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- Columbus, OH, USA

Phone: 919-249-7390
Country: United States
Type of a scam: Phishing

I got a message from Social Security saying my benefits would be terminated if I didn't call back immediately 919-249-7390. They said my Social Security number had been used to buy major purchases.

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- Findlay, OH, USA

Phone: 561-537-8074
Country: United States
Type of a scam: Phishing

I got an automated message from Social Security to call 561-537-8074. I called and spoke to a man who asked for my name and social security number. I couldn't hear him very well.

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- Columbus, GA, USA

Phone: 202-505-9774
Country: United States
Type of a scam: Phishing

Caller stated she got a call from someone stating that we know that someone is using your social to buy dope and if you send me $150 in ebay card then we clean out your name and the police will not arrest you. They also stated if you couldn't get and ebay card then you can just give me your PIN# to your debit card and then you will not be sent to jail.

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- Shreveport, LA, USA

Phone: 800-674-7946
Country: United States
Type of a scam: Phishing

Call saying they were calling from the social security office and there was an warrant for my arrest . I asked for his information and he asked did I want to date him or did I love him. He said his name was Jeff Williams. He gave me a tax I.D # of 5724916. I called back to the number the person whom answered said it was an environmental agency that can't make calls out. He said it was probably a scam

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- Hiawatha, IA, USA

Phone: 877-261-6375
Country: United States
Type of a scam: Other

Caller said Social Security had been trying to reach me & this would be their last attempt. Made it sound like I was in trouble. Caller said to press 1 to talk to someone. I disconnected. It was an automated call.

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- Montevallo, AL, USA

Phone: 800-672-9810
Country: United States
Type of a scam: Other

They called and said something to the effect my ss# was being terminated. I hung up.

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- Grand Saline, TX, USA

Phone: 8525704308,8883026755
Country: United States
Type of a scam: Phishing

Social scam call

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- Holland, OH, USA

Phone: 7574573555,7570759784
Country: United States
Type of a scam: Phishing

They call and a recorded message says “this is the social security officer and your S.S. Number has been used in illegal activity by the border in Texas . Press 1 to speak to an S.S. Officer”. I hang up and block the caller after the recording plays.

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- Akron, OH, USA

Phone: 703-276-0100
Country: United States
Type of a scam: Phishing

I got a call from Social Security/Oscar Davis. He had an accent. He said I had warrants our of El Paso, TX for drug trafficing and money laundering. He said I had to pay him $200. He wanted my credit card. I told him I was going to call my lawyer adn ask about this. He told me not to tell anybody. Then I hung up.

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- Columbus, OH, USA

Country: United States
Type of a scam: Phishing

I've gotten 2 messages from Social Security. I've saved the messages:

"Our Dept has decided to suspend your Social Security number and file a lawsuit against due to suspicious activity on your social. Call 202-436-9952"

I called back and spoke to Ronald Smith. I asked him who I should talk to about my Social Security.

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Type of a scam: Phishing

I got a voicemail that sounded like I had missed a medicaid hearing. I called back, and a man said there's been suspicious activity on my Social Security card. I said no there isn't. He asked why would he call if there wasn't a problem. He said he wanted some information from me. I said you're not getting it. He was nasty and foreign.

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Phone: 8332465148
Type of a scam: Identity Theft

Aggressive and threatening calls claiming to give notice of legal complaints to their social security number. If they don't get a call back, they will get their drivers license and social security blocked.

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- Milwaukee, WI, USA

Phone: 818-651-7903
Country: United States
Type of a scam: Phishing

REPRESENTED HIMSELF AS BEING WITH THE SOCIAL SECURITY OFFICE-CALLED AND STATED A PERSON IN TEXAS HAS MY SOCIAL SECURITY NUMBER AND HAS BEEN ARRESTED AND IF CONVICTED I WOULD NEED TO PAY 89,000 IN FINES. ALSO ASKED ABOUT BANKING INFORMATION AND 401 K INFORMATION. KEPT ASKING PERSONAL INFORMATION AND TRYING TO KEEP ME ON THE PHONE- I WAS CALLING FROM WORK SO I FINALLY STATED I NEEDED TO HANG UP AFTER ABOUT 20 MINUTES OF QUESTIONS AND SCARE TACTICS

WHEN I CALLED THE NUMBER BACK IT DID NOT RING. LOOKED UP THE PHONE NUMBER ONLINE AND STATES IT'S A SCAM NUMBER

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- Holland, MI, USA

Phone: 833-835-7712
Country: United States
Type of a scam: Tax Collection

Been getting multiple calls claiming i owe back taxes and i will go to jail if not paid. i call the number back and they claim to be from the social security administration.

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Phone: 833-569-7620
Address: 4414 Sutton Lane, Corpus Christi, TX 78411, USA
Email: [email protected]
Type of a scam: Phishing

Two phones calls, two different numbers telling me that they are cancelling my social security number and my driver licence number because of fraudulent activity. Phone numbers 844-569-7620 and 833-844-2776 I didn't call them back so I wasn't scammed. Just wanted others to know..

Useful

Type of a scam: Phishing

On 1.22.20 I received a vm stating they were instructed through SS to block my number as well as my driver's license. I was to call back 888-300-0763. I never did. Instead I contacted SS and reported the scam. About 2 hours later I received a second call stating my numbers had been blocked & to call. The message was a recorded type message in a woman's voice. I have saved the messages.

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