Social Security Reports & Reviews

Social Security Reports & Reviews – Page 40 (976)

Phone: 619-373-8415
Type of a scam: Phishing

This is a fraud issue. Received a phone message stating that the call was from the Social Security Adm advising me that my Social Security number has been compromised. I returned the call, spoke with John with a foreign accent that advised me the same. He also wanted to know my date of birth, home address and my social security number before he could give me any information. He also advised me that he was a Sargent with the police department, and gave me a ID number, 732. When I told him that I would not give him that info and ask to speak with his supervisor, he disconnected the call. I have already been part of the Equifax breach and have many accounts opened in my name, and I think this is a new fraud targeting senior citizens. All I have is the phone number. I don't know any city or state.

This is a fraud game and I think someone should look into it by tracing the phone number provided. Thank you

Useful

- Columbus, OH, USA

Phone: 212-333-4308
Country: United States
Type of a scam: Phishing

I got a voice mail today saying that if I did not call 212-333-4308, my social security would be cut off.

Useful

- Springfield, MO, USA

Country: United States
Type of a scam: Phishing

I'm getting multiple calls from 855-888-9628 saying I owe money on my social security and I'm going to be arrested.

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- Greenwell Springs, LA, USA

Phone: ?+1 (302) 479-0427?
Country: United States
Type of a scam: Phishing

“_?_?_?_ you that we just suspend your Social Security number because we found some suspicious activity so if you want to know about this case just press one thank you this call is from the Department of social security administration the reason you have received this phone call from our department is to inform you that we just suspend your Social Security number because we found some suspicious activity so if you want to know about this case just press one thank you…”

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- Pensacola, FL, USA

Country: United States
Type of a scam: Healthcare/Medicaid/Medicare

The caller identified himself as an employee with social security. He said he was sending me a back brace and that I would be getting an additional $300 per month in my social security check. He also said I could throw my social security card away because he was sending me a new one.

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- Cedar Rapids, IA, USA

Phone: 214-390-2969
Country: United States
Type of a scam: Identity Theft

I received a call today with a recording to call The US Social Security Office at 214-390-2969 because my Social Security Number has been using in criminal activity. When you call the number back you get someone overseas asking for your personal information and SSN.

Useful

- Moberly, MO, USA

Phone: 6603030310,6603030293
Country: United States
Type of a scam: Phishing

social security... called to offer benefits, money.

Useful

Phone: 6316358170
Email: [email protected]
Type of a scam: Debt Collections

Keeps leaving voice mails that social security administration is going to take legal action against me unless I call.

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Phone: 915-302-9123
Address: 21115 Rabbit Run Dr., Baton Rouge, LA 70817, USA
Email: [email protected]
Type of a scam: Phishing

Received 2 telephone calls from Officer Gary Cole - stating they were to start legal enforcement action due to fraudulent activity with my social security number. I needed to contact them at 915-302-9123 before they started legal procedures against me.

Useful

Type of a scam: Phishing

My 54 year old disabled son received a call Monday on his home telephone. He does not have caller ID. I do not know the phone number. The caller said they were with Social Security I believe. They said his Social Security number was stolen. Please give us your number and we can fix it. My son got scared and gave out his Social Security number over the phone. I called Social Security and the bank and reported it.

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- Pensacola, FL, USA

Phone: 510-580-3891
Country: United States
Type of a scam: Phishing

I received 3 calls today, I missed the first 2 and they left a voice mail. The call I took and they claimed to be the Social Security Administration.

The man I spoke with was wanting information about me. SS#, Address, state that my SS card was issued in...I would not give him this info until he informed me what it was about...finally he said that my Social Security number was being used in Texas for drug trafficking and other illegal use and then he tried again to get the info. I told him I do not give out such info because I don't know who he is. He claimed again he was the Social Security Administration. I told him anyone can claim that and that I would not give it out. He then told me he would connect me with the DEA and then the phone went dead. There was lots of noise in the background as if other calls were being made. The man I spoke with had a heavy Pakistan or Indian accent and it seemed to me if he knew my phone number he would have all this info he was seeking. His number was 510-580-3891.

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- Chillicothe, OH, USA

Phone: 432-200-0127
Country: United States
Type of a scam: Phishing

I got a message from Social Security saying there was fraud. I called the number back, 432-200-0127. The man said he was with social security and that someone had been using my social security number, He verified my social security number. He said my social security number was tied to fraud case. My number had been used to rent a car had been left running alongside the road for two days in Texas. He said my social security number had been tied to money laundering, fraud and drug charges. He wanted my checking and savings account numbers to see if money had been deposited into the accounts. He said if I lied or didn't tell the truth, I would be prosecuted. He asked if I had a debit card. He transferred the call to another man who asked if I had money in either account, and I said no. The scammer said, "Then forget the number and forget the call". He sounded foreign. I could hear others in the background talking.

Useful

Type of a scam: Phishing

Called and said my SSN had been compromised and asked for a call back.

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Phone: 2402036145
Address: ?
Type of a scam: Phishing

I received a phone call from a foreign sounding lady today. She claimed she was from Social Security and said that I was in trouble. They had a warrant out for my arrest. She claimed they found they found my car in Texas and it contained drugs. I stated that I have never been in Texas and I never had anything to do with drugs. They claimed I owed $200,000.00 and they were coming to arrest me today. She did ask for my social security number. I was really upset and I give gave it to them along with my address. I did contact the police by phone. I will also notify social security, banks and credit reporting bureaus. I know know that was a mistake & do not want others to fall for this scam.

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- Pensacola, FL, USA

Phone: 940-441-4809
Country: United States
Type of a scam: Phishing

They called requesting I call back to get information on my account.

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- Rio Rancho, NM, USA

Phone: (855) 729-2537
Country: United States
Type of a scam: Phishing

This is what the caller left on my voicemail.....

“_?_ on your Social Security number for fraudulent activities to get more information about this case file an arrest warrants on federal database call immediately at our headquarters number 855-729-2537 I repeat 855-729-2537 Social Security deputy officer is waiting for your call back…”

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- Evans, CO, USA

Phone: 231-412-8574
Country: United States
Type of a scam: Other

Called claiming to be Social Security with no identifying info. Said a complaint had been filed and law enforcement involved. Asked my name. Told them I was not aware of a complaint. They asked to speak to my husband who I told them works for SS. Hung up. Would not accept my call when I first called and blocked my id.

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- West Monroe, LA, USA

Country: United States
Type of a scam: Phishing

I have received a couple call on my cell phone from 615-436-1248 with the message that I'm being investigated for fraud on my social security number. It request that I call back on this number immediately. I don't think Social Security would call on my cell phone so I think this is some sort of scam.

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- Gulf Breeze, FL, USA

Phone: 8887488486
Address: Gulf Breeze, FL 32563, USA
Country: United States
Type of a scam: Phishing

States that they have your social Security number and have to suspend it because of increased activity . I called the number and directed them to loose my number and hung up

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- Fort Worth, TX, USA

Phone: 888-330-0798
Country: United States
Type of a scam: Phishing

I have been receiving any where from 6-7 calls a day from two different numbers. They leave a computer generated voicemail that says I need to call them back at their 1-800 number to keep my social security number from being suspended. I have not answered the phone or called back. I know it's a scam.

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