Social Security Reports & Reviews

Social Security Reports & Reviews – Page 28 (976)

- Port Arthur, TX, USA

Country: United States
Type of a scam: Identity Theft

This guy told me to call him immediately because my Social Security was compromise and I was going to jail. Then he hung up after giving me the number to call, which is, 434-658-2362. So, I call back with an attitude. He wanted to know my name? I told him you call me you should already know my name. He said he didn't so, I gave him my name. Then he told me my Social Secuity was compromise and someone open an account in my name. He wanted my Social Security number and I wouldn't give it to him. He jung up.

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- Georgetown, KY, USA

Phone: 5025522250
Address: Georgetown, KY 40324, USA
Email: [email protected]
Country: United States
Type of a scam: Other

Told me that my ss # was compromised and that I needed to provide my and and social security number. She was foreign and when I asked what country she was from she laughed and told me that she wasn’t.. she had a very strong accent, and it really came out when laughed.

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- Logan, OH, USA

Address: unknown
Country: United States
Type of a scam: Phishing

I received two robo phone calls from 740 area code and a Kansas City area code stating and identifying themselves as "special agents" from social security. They said that my number was compromised, threatened me with many items, said I had to work with them to resolve the problems and to call back. The robo call was the bait to call Social Security and gave several threats. I did call the first one back.The caller identified herself, (used the same name with both phone numbers), I couldn't hear the connection well, but the first person was faking a foreign accent, I asked her to identify herself again, and to give me more information. She immediately hung up. I no longer have the phone numbers. The incident did occur when I transferred to a new phone. My existing number was transferred with the new phone. There had to have been a security gap long enough for them to find the number. I never had the same issue before, and had the number for 5 years. That is the key I think: watch out when changing phones. Make sure you have the tracking turned off both phones when switching. AARP site also lists these same phone numbers and the same Phishing down to the same names and message content. Google is the internet provider on the phone.

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- Van Meter, IA, USA

Phone: 866-551-7733
Country: United States
Type of a scam: Identity Theft

I have received 6 calls today from separate 866#, telling me that there is fraudulent activity tied to my social security number, select 1 to talk to an associate.....when i select 1 it disconnects me.

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- Medina, OH, USA

Phone: 4107094101
Country: United States
Type of a scam: Phishing

I received a call on my cell phone. My caller ID showed phone number 410-709-4101. Calling from New York. The caller said they were with the Department of Social Security. My social security number has been used for money laundering and drug deals. I had seventy two hours to clear it up with the DA and IRS.Callers name was Senior Officer Richard Baker. They wanted me to call back the same phone. They asked for my Birth Date and Social Security number. I gave it out before I realized it was a scam. I knew it was a scam when I had seventy two hours to clear up. My mom grabbed the phone and told them it was a scam. Caller had said my identity being used for fraudulent activity. I called the number back and it is disconnected. I reported this call to the police.

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- Columbus, OH, USA

Country: United States
Type of a scam: Phishing

Call from 810-269-6581 saying there was fraudulent action on my Social Security and if I didn't call back in the next couple of hours, they would take legal action against my social security number due to the fraudulent action.

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- Rocky Mount, NC, USA

Phone: Phone number: ?+1 (832) 784-2169?; ?+1 (832) 493-
Address: Phone number: ?+1 (832) 784-2169?; ?+1 (832) 493-1648?;?+1 (832) 984-2352?, TX, USA
Country: United States
Type of a scam: Healthcare/Medicaid/Medicare

Phone calls all day from numbers above. Told me that someone on the boarder has used my social security number.

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- Green Lake, WI, USA

Phone: 512-566-7079
Country: United States
Type of a scam: Phishing

Automated Message advising their was legal action on their social security. Consumer called back advising that they tried to get their social security number. Consumer advised that they did give their name, but not social security number.

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Phone: 8652166161
Type of a scam: Phishing

Voicemail: federal crime & investigation department from Social Security office. It said they need to talk to me asap

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- San Antonio, TX, USA

Phone: 2814074423
Website: Ms.
Email: [email protected]
Country: United States
Type of a scam: Phishing

Only got part of Msg. Left on voice mail They were going to legally block my social security number to press 1 to speak to an officer and to have a blessed day.

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- Austin, TX, USA

Phone: 904 478-0346
Country: United States
Type of a scam: Phishing

Phone call with recorded message stating from Social Security. Message states benefits will stop permanently unless call is returned. Did not return call. Heard from news outlets that the scam has been going around.

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Type of a scam: Other

Caller advised my social security number had been suspended.

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- Grove City, OH, USA

Phone: 443-353-7569
Country: United States
Type of a scam: Phishing

I got a call and it said: "This is the Social Security office. Your Social Security number has been blocked and you must call this number."

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Type of a scam: Phishing

Caller have recorder that say your social security number have fraud activity on it and your social security number will be suspended and all of your benifit will be suspended while trying to get your personal information and they identify them self as the social security office when answer phone after wait for the next available rep

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- Lithopolis, OH, USA

Phone: 216-609-0870
Country: United States
Type of a scam: Phishing

I got a call from Social Security, they are threatening my social security benefits if I don't call back.

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- Galloway, OH, USA

Phone: 512-991-8977
Country: United States
Type of a scam: Phishing

On Sunday at 11 am I got this automated message:

"Hello, this final warning message is intended for you. This is Officer David Fisher calling from the headquarters of the Social Security Administration. We have received orders to suspend your social security number on a permanent basis for suspicious and fraudulent activities all across America. Your social security number will be suspended Before we go ahead and suspend your social security number permanently we want you to give us a call back at 512-991-8977. Do not disregard this message, call back immediately."

The caller ID indicated the call came from Texas.

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- Beaumont, TX, USA

Country: United States
Type of a scam: Identity Theft

Got calls from a guy stating my Social Security will be stop, if I don't call him back immediately. So, I call him back and told him Social Security doesn't call you and they don't threaten anyone over the phone. Then he said something very insulting and I hung up on him.

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- Orange, TX, USA

Country: United States
Type of a scam: Identity Theft

Some foreign guy call me, stating that he found my name and other papers in the Toyota, along with some cocaine and other drugs.. He needs my bank account numbers, crdit cards so they can straigthen this situation out. Will, I told him, I'm not giving him anything. Than he told me that he was going to stop my Social Security Check. So, I told him, "I'm still not giving you anythinng and hung up on him."

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- Dayton, OH, USA

Phone: 800-927-9189
Address: Unknown
Email: Unknown
Country: United States
Type of a scam: Identity Theft

I received 2 voicemails in the past 2 days, and it looks suspect to me, especially that my SSN will be permanently blocked.

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- Pensacola, FL, USA

Phone: 415
Country: United States
Type of a scam: Identity Theft

call is recorded stating your SS# has been involved in a crime. Call coming from CA , cancelled and deleted call too quickly as I've already reported similar crime of identity theft with Fed SS office calling for same type of information. This time call coming from CA vs Chicago.

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