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Social Security Reports & Reviews (758)

Victim Location 61254
Type of a scam Identity Theft

They called me from the first number every 30 minutes for 3 hours from noon till 3 and left a voice mail every time. Day 2 was exactly the same thing but they called from the second number. I answered one of the calls....and the computer automated message was exactly the same thing as my voicemails. They claimed that my social security card had suspicious activity and they were going to shut it down if I didn't call a certain number. Unfortunately I deleted all voicemails and didn't document that number. I would love to email you the number tomorrow if they call again. Is that possible? Also...one of the sentences they used didn't make sense in the English language which lead me to believe this is from over seas. Also...I never called the number they told me to...so I don't know if they wanted money or not. I assume they would have to clear my card.

Victim Location 44115
Type of a scam Phishing

I am calling to report a call I received from Whitaker CA. The caller claimed to be someone from Social Security. I know it is a scam. They wanted me to call them back right away. 562-395-0102. I know this is fraud done on Social Security. They try to get people to give out information. I wanted to report the phone number that called. I called the number back. Message stated this is Social Security leave a number.

Victim Location 68502
Type of a scam Phishing

Recorded phone call received on Feb. 6. Announced that there was fraud on my Social Security Number and they were prepared to take action. I must return their call to 575-587-6474.

Victim Location 44301
Type of a scam Phishing

I received a call on my cell phone. The caller stated they were with Social Security. I could not understand his name. He had an accent. He said I was accused of drug trafficking and money laundering. He wanted my name and Social Security number.If I did not tell him my name and my social security number there would be a warrant for my arrest and jail time. I said Social Security does not call people. He kept asking me for my name and number. I did not give any information out. My caller ID showed 1-940-489-4134 and Angle TX I hung up on him. I called the number right back. The number did not go through. I got a busy signal. I called a second time. I let it keep ringing and someone answered. They answered Social Security office. He wanted my name, social security number and phone number. I refused. I said you have to tell me what this is about first. I said I don't understand. Social Security does not call. He sounded like he was reading something off. Then he threatened me with jail time. He said somebody has got your Social Security number and is using it. That is why he is asking me.I don't let anyone scam me.

Victim Location 46218
Type of a scam Phishing

I got a robocall that said "This call is from the department of Social Security we have suspended your social Security number because we found some suspicious activity. I know this was Not true.

Victim Location 31216
Type of a scam Phishing

Received a call from someone stating they were with social security. I usually don't answer numbers like that but thought it could be my insurance company. But when I answered she started asking all sorts of questions like my name and my social security number. she hung up when I started asking her questions. 800-399-9187

Victim Location 46545
Type of a scam Phishing

On or about January 25, we received a call from a woman saying that in order for legal action not be taken against me for fraudulent Social Security activity, that I needed to call them back at 214-431-5253. I did not call them back.

Victim Location 53210
Type of a scam Other

These people called me and said they were going to report me to the DEA... That my Social Security number is being used and illegal activity, Then they asked for the last four digits of my social... I told them I knew they were a scam and he hung up on me

Victim Location 43522
Type of a scam Phishing

I just received a phone message. Stated they were from the Social Security office. It said if I don't call back they would initiate legal proceedings. I called the phone number back. 410-942-9886. A man with a thick accent answered. He wanted my Social Security information. I said no and hung up.

Victim Location 70592
Type of a scam Identity Theft

On 1/26/19, I received a call from someone with a foreign accent identifying himself as from the fraud department of Social Security, stating a car had been found on the Mexican border in Texas that was rented in my name, and in the car they found 6 lbs. of cocaine, and blood, and I was going to be charged with drug trafficking and possible murder. They had my full name, my address, and my telephone number. The caller stated they knew it was fraud and not me, but needed my Social Security number as proof, because they know my record is clean. When I refused to give it to him he became irate and stated that he would send me something in the mail, (because he knows that Social Security does not call, but in the meantime before it arrived they would be reporting this and a warrant would be issued for my arrest. I refused to give my Social Security number, and told him to send the mail he needed to send and I would take it up with my local police department. I received another call this morning from a different phone number, 325-218-4871 and the same message was left. I have blocked the numbers, but I am sure they will call again from a different number. The message is a recording stating to not ignore the message and call this number before we begin with legal proceedings against you. The prerecorded robotic message is a woman with no particular accent. Thank you,

Victim Location 95519
Type of a scam Phishing

The caller states that they are calling you in regards to your social security disability application.

Victim Location 45503
Type of a scam Phishing

got a message saying it's Social security administration to reason you have received this phone call from our department is to inform you that there is a legal enforcement filed on your social security number for criminal activities so when you get this message kind a call as soon as possible out number that is 562-395-0102, call before you start legal proceedings.

Victim Location 44103
Type of a scam Identity Theft

Today I received two Calls from 214-613-3866, it was a Recorded call stating that my Soc. # had been used in a Fraudulent scheme, and I should call that # back and someone from the Social Security Administration would walk me through, All I needed was my Soc. # so they could track the Problem, I knew this was a scheme to get my Personal Information.

Victim Location 44111
Type of a scam Phishing

I received a phone call saying that there was fraudulent activity on my card and that I needed to call 2812130267. Nothing identifying on the message, just encouragement to call.

Victim Location 55118
Type of a scam Other

Receiving calls from variety of numbers saying social security benefits have been suspended. Call back.

Victim Location 44136
Type of a scam Phishing

On Tuesday at 1:30pm I received a robocall saying that they were suspending my social security number and that there were some kind of violations on my social security benefits.

Victim Location 45865
Type of a scam Identity Theft

Someone called to inform me that there was suspicious activity going on with me social security number and they weee going to take legal action

Victim Location 78759
Type of a scam Phishing

getting multiple calls from this number w a recording that they are going to suspend my ss if I do not call bc of a lot of suspicious activity.

Victim Location 70065
Type of a scam Phishing

Message left on my recorder by a robo caller machine at 1:36 p.m. 01/09/19: "This is a message from the Social Security Administration, your Social Security Number is being suspended due to suspicious activity in the state of Texas. Please call us at your earliest possible time to discuss this matter 425-286-8832" Machine hung up.

I know that the SSA does not call you, I have a tough enough time getting someone to answer when I call them, as I have to try to out wit the answering machine and sometimes the transfer machine to get to talk with an agent.

I just thought that you might include this number in the multiple numbers on file with the same/similar scheme to steal identity.

Victim Location 63123
Type of a scam Identity Theft

Received 3 calls in 3 hours from 704-851-4591stating they are with social security administration & asked me my name. I did not give them any info & when I asked them why are they calling me if they do not know who they are calling, I was called an explicitve & they hung up. I've attempted to call them back several times, but they do not answer.

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