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Social Security Reports & Reviews (758)

Victim Location 43207
Type of a scam Phishing

I got a voicemail saying my social security number is involved in money laundering in El Paso, TX. And to call them back at 306-926-0433. I called back and spoke to an agent. He asked if I had lost any information. He said there was a legal case in TX with a car tag of TST440. He said cocaine had been found, and money laundering, and my name was being used, the amount was over $36,000. He asked if I carry cash. He asked how much I had in the bank, I said $6. He asked the name of my bank, and I gave it to him. His name is Rick Morris, agent number 1052056tas. He had an accent. He said I would get a letter from Washington DC.

Victim Location 77642
Type of a scam Identity Theft

A Female call me stating I owed back pay on my Social Security Number. She was in some type of boiler room, where their was others call people, telling the the same thing. She want my Social Security Number? Told her, "NO",. She wanted to know why I wouldn't give her that....Social Security doesn't ask for your Social Security Number, they already have it. So she hung-up.

Victim Location 63031
Type of a scam Identity Theft

received call stating my Social Security card had been suspended.

Victim Location 43207
Type of a scam Phishing

I got a voicemail saying suspicious activity has been tied to my social security number and my social security check will be suspended and to call them back. All I get is a widow's pension to raise my kids.

Victim Location 32503
Type of a scam Identity Theft

Received a call from someone claiming to be from Social Security indicating that my SS# has become invalidated due to illegal activity. They claimed to have transferred me to a US Marshall by the name of Danny Foster, who than asked for my social security number. When I refused to give it to him he indicated that someone would be coming to arrest me. I told them to come on & hung up.

Victim Location 63138
Type of a scam Phishing

received phone call, stating I had a current lawsuit on my SSN

Victim Location 32533
Type of a scam Identity Theft

Company called has called three times advising that my social security number had been discontinued & that I needed to call 346-285-7607 to get it straightened out. I have not called the number back as I know it is a scam.

Victim Location 44256
Type of a scam Identity Theft

Consumer received a phone call that states they are from a legal enforcement agency, stating that consumer's Social Security number had been compromised. The number they ask for consumer to call back is 612-504-3815.

Victim Location 70005
Type of a scam Other

Social Security Scam from 940-209-0985

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Victim Location 43224
Type of a scam Phishing

I've received at least 3 calls from Social Security saying my number has been compromised.

Victim Location 95827
Type of a scam Other

robo-call saying your social security will be suspended. Calls over and over from a rotating set of call lines:

877-782-3442

877-825-4465

877-800-6686

877-541-3867

877-029-7868

510-112-7862

510-112-7882

510-112-7872

510-112-7851

510-112-7845

510-112-7831

510-112-7824

916-578-6967

Victim Location 98033
Type of a scam Healthcare/Medicaid/Medicare

Got a call from a Texas phone number saying that they were from the social security office and were going to pursue legal action against me if I did not call them back at 832 481 6686.

Victim Location 43235
Type of a scam Phishing

I got a call from Social Security saying someone from Texas was trying to use my social security number.

Victim Location 43209
Type of a scam Phishing

I got a voicemail stating my Social Security number had been compromised and to call 382-579-1471 right away.

Victim Location 44281
Type of a scam Phishing

I received a message on my cell phone. They said it was the Social Security office. Caller said fraudulent activity on my account and to call them back at 408-273-9369. I called the number back. A foreign speaking man answered the phone Social Security. He asked my name. I did not tell them . I said you called me. He said he was officer somebody. He stated fraudulent activity. I hung up. I did not give him a chance. My phone showed potential spam.

Victim Location 43224
Type of a scam Phishing

I've tried every way to keep my phone number safe, but I've gotten 2 messages from Social Security saying my card will be canceled. It upset me a lot. I'm supposed to call back 800-508-966.

Victim Location 46804
Type of a scam Phishing

Two other #s I got a call from also are 8777745481& 8777033561. Recording saying a stop being placed on my social security # and to press a button to learn about my case.

Victim Location 61603
Type of a scam Identity Theft

I received a call on my home phone regarding my social security number. They put me on hold for a period of time and came back and asked me if I was calling from my home address which I verified. They then put me on hold one more time and came back on and told me to never [censored] call there again and hung up on me.

Victim Location 31032
Type of a scam Phishing

Person called and said I am being sued and could face jail time if I don’t call the number back to pay.

Victim Location 44012
Type of a scam Identity Theft

 Consumer received a voicemail stating that his social security number has been used for criminal activity. The number they requested he call back is 210-610-8372.

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