Social Security Reports & Reviews

Social Security Reports & Reviews (976)

- Grand Island, NE, USA

Phone: 8007686767
Country: United States
Type of a scam: Phishing

An automated voice was announcing in a prerecorded message that the recipients social security was locked because of fraudulent activity by said individual and money laundering. Press 1 to speak to an authorized social security agent.

Which I did, and had a heavily accented individual answered declaring himself as the department of social security.

I announced that I would be reporting this number as fraudulent and hung up.

The call came in on my work cell number which is owned by my employer.

Useful

Phone: 2108749869,2107285517
Type of a scam: Other

Keeps saying fraudulent use of my social security number. Are going to take legal action if i dont contact 210 728 5517. When u call number it rejects but from first number it says fraudulent use of social security number

Useful

- Troy, AL, USA

Phone: 3443262664
Address: Unknown
Country: United States
Type of a scam: Credit Cards

I got a robocall when I said hello it said I had successfully enrolled in something I didn’t understand. I thought about it, then called the number back a recording said I reached the social security do not call list and my phone number had been successfully enrolled. I keep feeling that that wasn’t truthful and I’d been scammed somehow.

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- Fishers, IN, USA

Phone: 8004626571,8003083845,8005928899
Country: United States
Type of a scam: Identity Theft

Leaves a voicemail saying that if you do not call back you will have to face the legal consequences.

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- Peoria, IL, USA

Phone: 520-232-2458
Country: United States
Type of a scam: Other

Says my social security has been suspended because of illegal activity

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- Columbus, OH, USA

Phone: 614-517-1205
Country: United States
Type of a scam: Phishing

I got a call last night around 7:45 pm from a woman with an accent. She was trying to disguise her voice. She said someone is using my name and social security number in Texas. She wanted me to tell her my social security number. I didn't do it. She said the FBI would get back with me. I lost $2000 in a sweepstakes scam 2 years ago.

Useful

- Huntington, IN, USA

Phone: 4307630994
Country: United States
Type of a scam: Phishing

I got a call that was a recording that said my social security number had been compromised and there was a warrant for my arrest and they wanted me to press one for more info. I handed the phone to my mom to see what she thought. By the time she gave me the phone back they had disconnected the call.

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- Hartford, CT, USA

Phone: 5165307220
Address: Hawthrinton
Email: Don’t know
Country: United States
Type of a scam: Phishing

They called and said they were from social security and my S.S. number was involved in drug trafficking and money laundering, they read my S.S. number to me..gave me names and extensions John Martin ext.6311 and Jacob Parker badge #8128

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- Groves, TX, USA

Country: United States
Type of a scam: Identity Theft

Got a recording on my phone, stating to call them at 985-387-2148, there is some suspicious activity going on my social security, Call them right-a-way or they will have a warrant for my arrest. THEY WILL TAKE ME TO JAIL. I'm just 30 years old , I have no idea what they were talking about. Here I am at work and they scared me. So, I call my Mom, told her I received this call, she told me to call the BBB. Then she said it was a scam, she seen the lady on Channel 6 News, she was talking about this same scam. So, I call the BBB, it's good thing I did. Because I probably would have gave the scammer's anything they wanted.

Useful

Type of a scam: Phishing

Told the consumer her SS number had been compromised. She hung up.

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- Peoria, IL, USA

Phone: 800-4474-7101
Country: United States
Type of a scam: Other

Wanted me to press 1 for info

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- Bedford, OH, USA

Phone: 8339235362
Country: United States
Type of a scam: Phishing

I answered a call on my cell phone. The man said he was with Social Security. Did not give his name. Stated someone was using my Social Security number and my name. He said if I do not call them back they would issue a warrant for my arrest. Call phone number 833-923-5362. He asked for my Social Security number. I listened to what he said. I hung up and called and called Better Business Bureau. I knew it was a scam. I did not give any personal information. If I called I know who I am talking to. I know not to call the phone number back.

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- Wood River, IL, USA

Phone: 800-952-3381
Website: 1960
Email: [email protected]
Country: United States
Type of a scam: Phishing

I was told I was being served with a warrant from SS

Useful

Type of a scam: Identity Theft

Says that my SS number is under invegestation for something and it's just a recording

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- Wichita, KS, USA

Phone: 220-697-9027
Country: United States
Type of a scam: Phishing

Phone called answered. The girl id'ed herself as Kristy Lee of Social Security, badge #B157. Pressured to give information, indicated there were 16 accts in my name over $1Million. Said needed to give information or she would give my information to the police and they would be knocking at my door.

Useful

Phone: 415-446-9307
Type of a scam: Phishing

Received 6 ph calls; left voice msgs stating “suspension notice we have received against your Social Security number by the federal crime and investigation department we need to talk to you as soon as possible again this call is from Social Security administration ”

Other ph #s were with similar msg

908-772-8715 in Elizabeth, NJ

620-860-1529 in hutchinson, KS

701-566-8360 in Fargo, ND

14 phone calls, robocalls

I did not call them back, but I did text that I was notifying authorities.

Useful

- Indianapolis, IN, USA

Phone: 8003600
Country: United States
Type of a scam: Phishing

I received a call stating it was social security and my number was being suspending because of Illegal activity and laundering. They asked me to select option 1 to connect to someone. I knew it was a scam so I called BBB.

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- Delmar, DE, USA

Phone: 210-504-1405
Country: United States
Type of a scam: Identity Theft

The first time they called they said my social security number has been compromised. I called them back and they asked me for my number. I hung up. Today they said they were from the social security admin. and I should have my lawyer when I return the call. I just hung up.

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- Lone Oak, TX, USA

Phone: 7813949419
Country: United States
Type of a scam: Identity Theft

"This person's info was compromised" said the caller to our consumer!

Useful

Phone: 8185706259
Address: N/A
Email: [email protected]
Type of a scam: Phishing

They will tell you your SS # has been used in scams. I know the SS doesn't call for any reason. I'm not sure if their was an attempt to extract cash. However they do ask for Name, address and last 4 digits of ss #. They caught on to me and called me out.

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