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Social Security Reports & Reviews (948)

Victim Location 94550
Type of a scam Fake Check/Money Order

I received a phone call stating that "We have some Fraud activity going on my account and if we fail to address the issues we will be arrested".

Please check Tel # 806 319 6585 and he gives his name as Alan with an ID#2654., Initial recording seems to be an Caucasian male voice and latter an Indian Voice speaks the above.

Please let us know if this is a legit

Victim Location 85249
Type of a scam Tax Collection

Getting a call stating they are social security and I owe them money

Victim Location 71108
Type of a scam Identity Theft

Anthony Walker Bg # 3137452 They said I had several bank acc. I said I only had 1 account... they hung up on me and I called back and asked why they hung up and he said he told me he'd get back with me, I told him he didn't say that then I told him by the time he did. My lawyer and a police officer would contact him. He quickly hung the phone up. He said my case # was 8401520. My warrant # was TX573542.

Victim Location 33990
Type of a scam Tax Collection

There is fraud activity. If I did not respond they were going to take legal action against me.

Victim Location 78233
Type of a scam Identity Theft

I can't remember if I gave him my social security number. He said my name Juliana Marshall and then I called the number back and he said My husband name

Victim Location 94605
Type of a scam Phishing

The scammer is calling and saying your social security number has been compromised and asks you for your social security number

Victim Location 79938
Type of a scam Identity Theft

He called me stating he was Social Security, saying that he needed my D.O.B, Social Security and like a [censored], I gave it to him. Saying that I had a warrant for my arrest in San Antonio and that there was activity on open bank accounts using my social and a rental vehicle found abandoned with drugs in it. He also included that they would close my social security account due to the fact that my social was used in all these activities. I advised him that I was gonna call the and he hung up.

Victim Location 32822
Type of a scam Other

They called stating they were from the Social Security Administration in reference to suspend my existing SSN immediately as my social has been suspected inside legal activities and that I need to contact them soon as I receive this message and their direct line is 240-422-8551, and if I do not return the call she wishes me luck at the situation unfolds .

Victim Location 61846
Type of a scam Phishing

I received a call from 217-662-8516 and the person told me they were from the Social Security office and that they needed my social security number. They said if I didn't give it to them I wouldn't have a Social Security number any longer.

Victim Location 79714
Type of a scam Phishing

I got a call from a recording that indicated "Your Social Security Number has been suspended, please call 1-346-818-5013 to make changes"

Victim Location 47462
Type of a scam Phishing

Said my SSN was compromised and I needed to call the number listed above otherwise my assets would be frozen. Left the message on my answering machine.

Victim Location 76305
Type of a scam Identity Theft

said my social security number had been involved in a scam please call them back asap.

Victim Location 72450
Type of a scam Debt Collections

A prerecorded machine called with a robotic womans american voice valled stating that i had past due debt with social security and before i was sent to jail or before court i must call 202-858-7799. Upon calling a Pakistan man answered the phone wanting payment of taxes and social security and if i did not pay someone would be at my house within the hour to take me to jail. Needless to say he hung up and no one came.

Victim Location 85202
Type of a scam Investment

The call starts out that your Social Security was compromised and that it will be deleted unless you contact the number stated. I did not contact that number so am not sure if they were asking for money to fix the problem.

Victim Location 32514
Type of a scam Other

Auto message left on voicemail. voicemail states its the social security administration they have seen my ssn where they are trying to seize my benefits. It is urgent for me to contact them.

Victim Location 96822
Type of a scam Phishing

I got two calls close to each other this morning from a man stating we are being investigated for some sort of fraud on my social security. He gave me a number to call back but I did not call it. He did not state any additional information.

Victim Location 83661
Type of a scam Phishing

Consumer called:

Consumer called and advised she received a message on her machine saying it was a SKYPE call from the number

Victim Location 76248
Type of a scam Phishing

Weekly calls from people with heavy accents pretending to be agents for the Social Security threatening that failure to hand an agent a check will result in arrest

Victim Location 37101
Type of a scam Identity Theft

I have received two calls today from this number. Both claimed to be from social security. One asking for my deceased husband stating that he is eligible for extra benefits. The second was from the same number but was a different caller who stated that I was eligible for extra benefit. Both callers tried to get my social and other personal information. I believed something wasn't right so I didn't provide. As social security is well aware of my husband's passing, I believe this to be a scam.

Victim Location 80215
Type of a scam Other

I was called by someone who said he was an officer from Social Security and that I was being charged with a legal matter. I just hung up. I have received 4 calls today. 8:34AM 12:00 Noon 2:08PM and 4:20PM

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