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Social Security Reports & Reviews (968)

Victim Location 65656
Type of a scam Phishing

I received 6 calls from this number within about 4 hours wanting me to call them regarding my Social Security number has been compromised. I did not call them back or provide them any additional information.

Victim Location 44102
Type of a scam Phishing

 Consumer received a phone call from someone stating that a case has been filed against them with their social security number. There was no case number, he just told her that she had a case pending against her. It was a recorded voicemail, but consumer called the number back and he asked for her social security number right off the bat. consumer did not give it to him.

Victim Location 77627
Type of a scam Identity Theft

Got a call with an Indian Accent, did not undeerstand hin very well. He keep stating that someone was frauding my Social Security. He wanted my Social Security Number, then he wasnted me to answer personal questions. I didn't a answer him. So, I call the BBB.

Victim Location 65802
Type of a scam Phishing

I received a call that claims there was suspicious activity on my Social Security Card, I hung up and called BBB.

Victim Location 44128
Type of a scam Phishing

 Consumer had just received a call stating that there was fraudulent and criminal activity linked with her social security number. The number provided to call back for more information is: 832-990-7018. The voicemail recording says to call them back as soon as possible at their direct line, which is the same line they are calling from.

Victim Location 65301
Type of a scam Healthcare/Medicaid/Medicare

I received 2 calls from a voice claiming to be from social security.

Saying my benefit was about to be suspended and for me to press # one to talk to someone about it. I did not respond and hung up both times' This was pretty upsetting at first until I remembered that SS Adm.. doesn't call but contacts by us mail. 

Victim Location 77706
Type of a scam Identity Theft

Got a call from a guy stating he's from Social Security Office and he was going to stop my check from come to me, if I don't give him my Social Security Number and my Date Of Birth. Of course, I didn't give that to him...He keep saying someone open up accounts in my name in seven banks in Texas. Still, I didn't give him my ny Social Security Number.

Victim Location 57103
Type of a scam Phishing

They left the message above and when I called back from a government phone they indicated they were with the Social Security and they wanted my name etc. When I asked what for, they hung up

Victim Location 45403
Type of a scam Phishing

Received call about a problem with my social security account and a threat to close my account. I returned the call and realized he was not with social security.

Victim Location 44718
Type of a scam Other

calling saying that they are the social security off and that my social security number was in fraudulent and I could loss my benefits and goto jail for false activities.

Victim Location 76450
Type of a scam Identity Theft

They wanted my info and said I was involved in drugs and money laundering. I did give them my last four of my social security and address before I caught on and hung up.

Victim Location 43068
Total money lost $200
Type of a scam Phishing

Scammer,  510-497-0586, called my son saying that he was a victim of identity theft. And that someone in Texas was using his identity and trafficking drugs. They told him that it was not a scam and that they would arrest him if he did not comply. They even went as far as to 'transfer him to a reynoldsburg police officer' to ensure that they were telling the truth. They proceeded to transfer him to another person who claimed to be the DEA for reynoldsburg police that told my son that it was all real and that he needed to comply. They then told him they would freeze his accounts for 48 hours in order to issue him a new social security card. They then told him that he needed to go get a $200 Walmart gift card and call them back with the number on the back.

Victim Location 43026
Type of a scam Phishing

This is potentially a very dangerous scam. A message has been repeatedly left on my land-line message system. This woman's voice, without accent, states that she is calling in regard to my social Security number/account. It will be cancelled unless I call back immediately 713-904-3382. She repeats, very believably on the phone, that she is calling from the S. S. office. They need certain details or it will be cancelled. The voice is very believable. She gives, then repeats the number to call. It is the same as the incoming call, and has been the same each time. I am concerned that people will take this seriously, give out their number, and other information. I hope you can give this the bad publicity it deserves.

Victim Location 84601
Type of a scam Debt Collections

Voice mail transcription: "...who's against you and the arrest warrant has been filed under your name due to a legal enforcement action filed on your Social Security number for frozen activities to get more information about this case from federal database please call [the number], I repeat [the phone number] Social Security deputy officer waiting for your call back..."

Victim Location 32533
Type of a scam Identity Theft

Male caller said there was a fraud perpetrated against my ss#.

Victim Location 96007
Type of a scam Phishing

As I do not often answer unknown numbers I received multiple “missed calls” from these two numbers. I followed up by checking voicemail, and both numbers left messages on from a voice that sounded computerized.

The message stated that my

social security NUMBER was going to be suspended and that I needed to return their call. I did not respond, and am now receiving return calls which state that a warrant has been issued and the police will be at my door shortly.

Upon calling the toll free Social security number:

(1-800-772-1213) I was informed that the department of social security is a Federal program/agency and they nor any state within the United States ever SUSPEND A SOCIAL SECURITY NUMBER. (Benefits...“Yes,” but NOT a social security number.

* This one almost fooled me....What with he similarity in toll free numbers.

Notice now… the REAL social security toll free # has a prefix of 7-7-2, while the scammers toll free # END’S in 7-7-7-2.

Victim Location 43228
Type of a scam Phishing

I got an automated message indicating my social security number has been compromised. They wanted me to call back. It wasn't the same number that they called from.

Victim Location 59044
Type of a scam Phishing

I have received 5 phone calls and voice messages stating that there has been fraudulent activity using my social security number. If I didn't contact them at 1-833-336-8211 or they will file legal action against me. I have heard of this scam in past months. I don't know if they were wanting information or money from me because I haven't contacted them.

Victim Location 76018
Type of a scam Healthcare/Medicaid/Medicare

Phone message from a person but not normal voice. Automated ...altered.

Victim Location 77626
Type of a scam Identity Theft

Got a recoring on my phone their is a legal form we filed against you, please call us back on 469-575-6605. If you do not call us back we will start legal proceeding against you.

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