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Social Security Reports & Reviews (934)

• Mar 02, 2021

Victim Location 43615
Type of a scam Phishing

Call and left message kindly call us back before we file legal action. Left message on cell phone. Called back and said they were Social Security. Told them they were fraud Social Security wouldn’t call you and say that. They hung up.

• Mar 02, 2021

Victim Location 44815
Type of a scam Phishing

I had a person call me saying my phone #(************) was used to call them and said they were from the Social security office. The person called me from (************).

• Mar 02, 2021

Victim Location 70062
Type of a scam Other

Someone called me and told me my SS check was being suspended due to criminal activity by myself - they indicated that I had fraudulently rented a car and had drugs in it and the DEA was looking for me. They asked if I had a bank account and wanted that info and then said they were going to issue me a new SS number and continue my SS payments with the new number and new bank account. They gave me the number to verify that they are real, I called it and it was not a good number

• Mar 02, 2021

Victim Location 43123
Type of a scam Phishing

I've been getting calls from Social Security saying my number has been compromised, and saying if I want to speak to somebody, but I always hang up.

• Feb 26, 2021

Victim Location 46808
Type of a scam Other

Recorded message stating there was a problem with my social security - block or something against my number. I needed to press "1" - I just hung up. I know that they notify you by mail and not by phone. It surprised me that the caller ID had an Ossian, IN number.

• Feb 26, 2021

Victim Location 20171
Type of a scam Government Agency Imposter

I received a partial voicemail message on my cell phone that said I needed to call them back or I would be sued. Knowing it was a scam, I called the number from my work phone number, and they told me they were "Socal Security." I asked to clarify "Are you the Social Security Administration?" They said yes and needed my case number. I told them I didn't have one and asked where they were located. The scammer told me he was in San Antonio, TX, but could not explain how I reached him using a Los Angeles area code. I continued to push for information and asked why I was being sued. Hilariously, he said because I was under investigation for smuggling drugs from Mexico! I gave him an "A" for his creativity and wished him well in his special reserved suite in hell.

• Feb 26, 2021

Victim Location 79605
Type of a scam Other

Received call stating that my SS# had been compromised and to call this number.

• Feb 25, 2021

Victim Location 43224
Type of a scam Phishing

I've gotten five calls today from a man who says fraudulent activity has been detected on my Social Security, and if I didn't call them back I would be arrested. I called him back and cussed him up.

• Feb 25, 2021

Victim Location 43614
Type of a scam Phishing

Miranda Brandon 786-360-1698 left me a message saying to press one because my Social Security number would be terminated.

• Feb 25, 2021

Victim Location 83401
Type of a scam Government Agency Imposter

I pressed one and told the indian guy that I was reporting him for scamming social security and he told her he did not care and to **** *** and hung up on me

• Feb 23, 2021

Victim Location 75701
Type of a scam Phishing

Automated phone call saying "her SS# had been suspended and she needed to press 1 and talk to a representative".

• Feb 19, 2021

Victim Location 44319
Type of a scam Phishing

Entered By ScamPulse.com Staff - LJ -2-19-21

I just received a strange call from Denver CO on my cell phone. The caller said they were with Social Security. My Social Security number was compromised. The caller wanted to transfer me. If I did not speak to someone my Social Security would be suspended. I would receive no benefits. I hung up.They sounded so convincing. I called the phone number back that was in my caller ID. 303-756-9428. I was curious. It was a beauty salon in Denver CO.

• Feb 19, 2021

Victim Location 75560
Type of a scam Phishing

Automated call says "your SS # has a hold on it".

• Feb 19, 2021

Victim Location 14062
Type of a scam Phishing

I received a call telling me my ss # would be blocked. I left the message on our answering machine. I wrote the # it spoofed from. 716982 7175. I called spectrum to report it and block the #.

Please make people aware of this scam.

• Feb 18, 2021

Victim Location 45805
Type of a scam Phishing

Phone call received from the above number saying my Social Security account was hacked and i needed to speak to someone about it. I told the person it was a scam and they started swearing at me.

• Feb 17, 2021

Victim Location 78109
Type of a scam Government Agency Imposter

No I did not. I informed them I would be turning them over to the government for fraud. They hang up once I tell them this and call from another phone number similar to my. I have listed the number above.

• Feb 17, 2021

Victim Location 43055
Type of a scam Phishing

Social Security called and said they were going to terminate my Socail Security number and to hold for more information. I hung up.

• Feb 16, 2021

Victim Location 70816
Type of a scam Identity Theft

Received a call stating Deputy Brown noting that my social security number was being suspended due to illegal activities. Press 1 to speak to social security office. Was connected to Calvin Lee(foreigner) he acted like he did not know what I was calling about. He then was able to give me a case ID and warrant # because my SS# was being fraudulently used for money laundering and drug trafficking. He told me I had 2 vehicles and 2 bank accounts. He wanted to suspend my social security number and get me a new number.. when I wouldn’t give him more info or answer questions he said I could speak to his supervisor. I told him I was aware of scams. He said he was just trying to protect me and spouted of persuit code ? Code? they must contact me to let me know of the illegal use of my social security number. I told him to transfer me to his supervisor. I got transferred and the person who answered said DEA Brian Davis. He asked for my name. I said I was just speaking with someone he didn’t give you my name. He finally said my name. (Brian sounded like Calvin just muffled) I said how can you be social security supervisor if you are with DEA? He said he was the person working my case. He again stated that my SS# is being used for money laundering and drug trafficking. I told him that if he looked at my accounts he could see I have no money. Then I asked him how did he know it wasn’t me doing the drug trafficking and money laundering? I told him maybe it was me doing the illegal activities. He said they investigated in Texas. So I asked him if the attorney general in Texas would be coming after me. He went quiet. Hello hello I guess he didn’t want to talk anymore

• Feb 16, 2021

Victim Location 43207
Type of a scam Phishing

I got a phone call this morning from a recording which said to press 1. A woman, an Asian accent, Nancy Martin, badge #64275 w/the Dallas, TX Sheriff's office said a little red Accura car had been found on the border with paperwork with my name on it in the glove box. Pounds of illegal drugs and a bag of money were found in the rental car. She said my case number was DC7010. I asked why I hadn't been contacted before, and she said because the evidence hadn't been turned over to the sherif's department yet. She said she was trying to help me before they come to my door to arrest me. I gave her the last 4 digits of SS and my address. She said the money was laundered through a bank and asked for the name of my bank. I said I was hanging up to call the police. She replied she was just trying to help me before I get arrested, as I would be arrested. The background was very noisy. I could hear a lot of people talking.

• Feb 11, 2021

Victim Location 75789
Type of a scam Phishing

Person calling apparently used her OB-GYN's phone number and the VM was automated and said her SS# had been compromised and to press #1. She called the Dr.s office and they confirmed that they didn't do that sort of thing.

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