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Social Security Reports & Reviews (934)

Victim Location 43143
Type of a scam Phishing

A man w/an Asian accent from Social Security said either my husband or I had been in trouble for a long time w/the Social Security office. Then he asked for my name and the last four digits of my social security number, which I gave him, then he hung up.

Victim Location 77048
Type of a scam Phishing

Received a call 7-17-19 saying that I was in trouble with the SS Department and should call the scammer phone number listed above.

Victim Location 85637
Type of a scam Identity Theft

Rotates numbers,says that your social security has been compromised.

Victim Location 85711
Type of a scam Identity Theft

Claiming to be from social security.

Victim Location 68654
Type of a scam Phishing

Left message that SS number had been compromised. Consumer did not call back.

Victim Location 96701
Total money lost $6,500
Type of a scam Phishing

I was scammed by someone claiming to be a with the social security office. He had advised that my social security number was being used for money laundering, opening many bank accounts and credit card company that is being used by the drug cartel. Also renting an automobile to transfer drugs and money to and from Mexico. If I don’t comply with there request that I’m guilty of everything and a warrant for my arrest will be issued.

They also had asked for the phone number of nearest police station near me. I had given them the phone number and someone named officer marshal hamas from the same police station that I had gave a phone number to had called me stating if I didn’t comply with the social security officer then he will automatically issue a warrant for my arrest that day. The only way to stop it was that he would need to receive a fax from social security agency stating that I did what was told to do. Officer Hamas had also advised me to send them all my money to them so that when the collection agency seized my account I wouldn’t need to worry, but I needed to transfer it to them but once everything is all cleared I would get back my money including a new social security number from him. After doing so they also started that I needed an additional $2,000 for my bond to cancel the warrant for my arrest but the officer had explained that I would get it everything back from them when I receive new social security number. So I had sent my money including the $1,000 for the bond since I could not get the additional $1,000. They told me that since I was doing my best to comply with them that they would try to work with me and contact me later that day because he would need to speak with his supervisor who was not in at the time. After I didn’t hear back from them. I called them back and got in touch with them but they said that I needed to send 2 naked pictures of me for them to return my money.

Victim Location 35776
Type of a scam Healthcare/Medicaid/Medicare

Called my cell phone saying they were SSA and had deactivated my SSN. Repeated calls yesterday and today. Also called my sister’s cell phone earlier in week with same call. I believe the call from 866 0100810 which showed China mainland as the caller. 

Victim Location 57069
Type of a scam Identity Theft

This number called my phone and left a message saying they were from the headquarters of Social security and that my SSN has been suspended. They then asked me to call a designated paralegal.

Victim Location 73932
Type of a scam Phishing

I keep receiving phone calls from NY, CA, FL, and OH of people claiming to be Social Security officers saying to that there's been a fraud. They want my information and keep threatening to have me arrested.

Victim Location 43160
Type of a scam Phishing

Social Security voice mail: We're sorry to inform you your Social Security number has been suspended, press 1 to talk to a representative about your suspension. If you don't press 1, the message repeats. They have called back within the hour.

Victim Location 01013
Type of a scam Identity Theft

They keep saying that my social security number has been used fraudulently and that they locked my number.

Victim Location 44123
Type of a scam Phishing

I have been receiving several calls from someone saying they are with Social Security. It is a robocall message. Something about fraud. Warrant out for my arrest. I just hang up. The phone number they wanted me to call back was 202-742-2730. I did not call the number back. Recording wanted me to press 1 but I did not press any numbers. I called Social Security and they said it was a scam and they would never call and leave a message like that. Unavailable was in my caller ID with phone number 202-742-2730.. I also have phone number 202-748-7985 Philip Stromer in my caller ID.

Victim Location 87144
Type of a scam Phishing

The man that called said he was with social security he knew my full name age and address he said he was a federal agent with badge number 2839 and even asked me to repeat his badge number then he gave me a case number.

Then he wanted my birth date I told him I was not giving him any of my info he should have it if he’s real. He then got mad said he could send six officers to my door to prove it I told him to send them I asked him cops he then said no federal agents and they will be armed and arrest me. I asked him what did I do to deserve to be arrested and he said give me your information I said no I don’t think your a real agent he got mad and said he is going to put a hit on me and send a hit man. At that point I told him this is not real and don’t call me ever again and I hung up

Victim Location 77836
Type of a scam Healthcare/Medicaid/Medicare

Person posing as a social security agent wanted my medicare ID number so they could send me a plastic card. Unfortunately, I gave them my medicare number off the paper card. It was advised that I call Medicare to ask for a new number. The scammed wanted to make false medical claims using my number. My personal security was not compromised.

I was told that no government agency would ever contact me personally.

Victim Location 63123
Type of a scam Identity Theft

Continually receive phone calls from 310 803 9003 stating that my SS number has been suspended and to call them back and to give them my name as well as last four digits of my SS number.

Victim Location 32505
Type of a scam Identity Theft

Was contacted by someone I believe has posed to be with Publishers Clearing House previously when calling. The gentleman has a foreign accent. In this incident he indicated that he was with Social Security and that my SS# was used fraudulently. He asked for my date of birth & social security which at that point I advised him I was calling the Sheriffs Dept. and hung up.

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.

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