Social Security Reports & Reviews

Social Security Reports & Reviews – Page 35 (976)

- Graham, TX, USA

Phone: ?+1 (484) 664-2874?
Address: Allentown PA, Allentown, PA 18102, USA
Email: [email protected]
Country: United States
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.

Useful

- Canton, OH, USA

Phone: 8556984804
Address: Canton, OH 44718, USA
Country: United States
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.

Useful

- Cantonment, FL, USA

Phone: 833-318-6318
Country: United States
Type of a scam: Identity Theft

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

Useful

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..."

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- Anderson, CA, USA

Phone: 1 (844) 879-7772,1 (717) 322-5170
Email: N/A
Country: United States
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.

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- Columbus, OH, USA

Country: United States
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.

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- Arlington, TX, USA

Phone: 2106255259
Email: [email protected]
Country: United States
Type of a scam: Healthcare/Medicaid/Medicare

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

Useful

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.

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- Mauriceville, TX, USA

Country: United States
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.

Useful

- Beaumont, TX, USA

Country: United States
Type of a scam: Identity Theft

Got a recording of a woman,stating my Social Security has fraud, charges will be brought against me, please call Officer Kelly right away.

Useful

- Byron, IL, USA

Phone: 202-232-6584
Address: NA
Email: NA
Country: United States
Type of a scam: Other

I received two calls from same number today. The recording says" Your social security number has been compromised and suspended". Then it says" press 1 to talk to an agent". Of course I did not talk to anyone- I do not say a word when an unknown number calls me. I simply hung up. If its a real person they will usually say "Hello?" I am getting way to many scammer calls. I called this number back and it was a busy signal! Wow. Usually I call back and discover I called a "non-working number". Scammers on Steroids are going on for me and my husband. Every day I get about 4 or more of these scammers who believe they are preying on the elderly. Verizon could do something. They have the technology. My husband and I already pay 90$ a month for our two lines. I don't want to have to pay for false phone number ID scammer protection, too. It's frustrating and a real threat.

Useful

- Cleveland, OH, USA

Phone: 8333334710
Country: United States
Type of a scam: Phishing

I received two phone calls from company they are Social Security office. Fraudulent charges against me Social Security number.It was an electronic voice. I called the phone number back 833-333-4710. They hung up as soon as I said something. I assume to ignore this.

Useful

Phone: 7864851638
Address: Homestead, FL 33033, USA
Type of a scam: Identity Theft

I was contacted that they found an abandoned car in Texas. That through the VIN they were able to find my name and a house that was under surveillance. They were able to search that house and they found information of money laundering and 7 bank accounts with my name on them. He wanted me to verify which were mine. That my name was now in federal court over all these matters. I had a warrant out in my name and they wanted to help solve these matters. That I needed to cooperate fully. He gave me vin numbers and supposed address down, though he spoke so quickly I was unable to write them all down. He also mentioned that social security wanted to give me a new social security so I wouldn't be involved with all the identity theft issue. He threatened if I didn't cooperate that there were was going to be a cop and two Martials arrive at my door and arrest me. Once he started asking for my social security number I became hesitant and he became upset and began to raise his voice. And just continued to ask for my social. When I refused he again threatened with me with the martials

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- Otis Orchards, WA, USA

Phone: 361-245-8734
Country: United States
Type of a scam: Phishing

I received a call stating my social security number has been identified with fraudulent activities. It then stated agents were awaiting my call and asked me to call them back.

Useful

Address: Belvidere, IL 61008, USA
Type of a scam: Healthcare/Medicaid/Medicare

I was told my Social Security has been suspended due to a problem. They said I needed to all 704-709-5867 to discuss the problem.

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Phone: 1-859-838-7601
Type of a scam: Phishing

Caller said they were calling from Social Security and my Identity was stolen and asked for my Social. When I said I want to speak to a supervisor he said I didn't have to speak to anyone and I would die. He said he was going to hang me upside down and that I was a criminal.

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- Cleveland, OH, USA

Phone: 3152146060
Country: United States
Type of a scam: Phishing

I received a phone call yesterday on my home phone. The caller said they were with Social Security. He did not give his name. He said I was going to lose my benefits. He asked for mu Social Security number. He asked for my name and address. I gave that out. He said I will pull you up on my computer. I called the phone number back 315-214-6060 today. It is out of service. That number was in my caller ID. I knew it was a scam. I did not give my Social Security number out. I wanted to report it.

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Type of a scam: Identity Theft

Got a robocall saying they were from Social Security and said someone was illegal using my social security and if I didn't call they would press charges. 800-807-7920

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- Pataskala, OH, USA

Phone: 352-353-0932
Country: United States
Type of a scam: Phishing

Received phone call from someone saying they are from the social Security office stating that I have been using a fraudulent social security # and that I have to pay the money back within a short time or I will be arrested for committing fraud against the government. They also said that if I didn’t respond immediately my SS # would be closed and that my benefits regarding that number would be cancelled. I have received at least 3 of these calls and have them recorded.

Useful

Type of a scam: Phishing

I got a call from social security to call back

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