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Social Security Reports & Reviews (934)

• Jan 13, 2021

Victim Location 32506
Type of a scam Identity Theft

Received a call at 8:00 this morning from a gentleman with an eastern accent claiming that my Social Security Number had been suspended for money laundering in Texas. I attempted to call the number back 551-249-1255 & received a message indicating the number was no longer in service.

• Jan 13, 2021

Victim Location 85711
Type of a scam Healthcare/Medicaid/Medicare

Calls claiming to be Social Security

• Jan 12, 2021

Victim Location 62959
Type of a scam Healthcare/Medicaid/Medicare

I received a call from a lady claiming my social security number had been compromised , I did have a conversation with the caller, but quickly hung up when she asked for my social security number.

• Jan 12, 2021

Victim Location 79107
Type of a scam Government Agency Imposter

A person left a message on my home phone today. It sounded like a robot call with female voice. She said they were going to start legal proceedings on my Social Security number unless I called back. Said my number had been breached. My caller Idea said Jen Him. I did not call the number back they told me to call. I called social security office and they told me it was a scam and that they would not ever call. I also called ScamPulse.com and they said the same.

• Jan 11, 2021

Victim Location 44109
Type of a scam Phishing

I received a message on my answering machine. I do not have the phone number that called. I did not answer the call. It was a robocall. Cleveland police. Our Social Security card has been fraudulently used in Texas. Press one to speak with a representative.

• Jan 11, 2021

Victim Location 75757
Type of a scam Phishing

A woman actually called and said her phone# and then she hung up!

• Jan 11, 2021

Victim Location 43623
Type of a scam Phishing

I was contacted by phone that something brought attention to my social and that I was asked to push a button to speak with an officer to avoid having to go to court

• Jan 11, 2021

Victim Location 43207
Type of a scam Phishing

Social Security left a vm asking me to contact them right away because my Social Security number has been used in TX.

• Jan 08, 2021

Victim Location 75645
Type of a scam Phishing

Social Security VM scam call; he called their phone # back and gave them his SS#

• Jan 07, 2021

Victim Location 43206
Type of a scam Phishing

they call with a recording saying your social security number has fraud on it. Then press 1. I pressed 1 they said whats your name, I said social security don't call you. He said you called me. I did not and he hung up

• Jan 07, 2021

Victim Location 46142
Type of a scam Government Agency Imposter

I received a phone call from a man that said he was officer Mandabarns and that said someone is using my social security # in Texas to commit fraud. He continued to say "you have 7 cases filed against you, do you know that" I asked him what his officer # and location was and he hung up the phone. When I tried to call the # 317-429-9914 back I got a message that said this is not a working #.

• Jan 06, 2021

Victim Location 43119
Type of a scam Healthcare/Medicaid/Medicare

letter reads in part: Suspect Social Security fraud call 866-501-2107. I called and a man, Tim Smith, answered. He had an accent. He asked for the last 4 digits of my Social Security number. I gave it to him. He said he saw activity on my account and the government could take all of my money. He asked me what the limit on my VISA was and how much I had in my checking account. I told him. He told me to withdraw $10,800 from my checking account. Then go to Krogers and buy Nike gift cards. He wanted my cell phone number so he could stay with me when I went to Krogers. I told him I didn't have a cell phone. I looked at my caller ID and it looks like he's called back seven times.

• Dec 29, 2020

Victim Location 77429
Type of a scam Identity Theft

This is a transcript of the phone call indicating a problem with my ss account

“ “If you can get free recorded message is to notify you that we have got an order to stand your social on immediate basis because your social has been found and suspicious 47 illegal activities it's very time sensitive and urgent that I do hear back from you before we proceed further with suspension of your social and _?_?_?_?_?_ please press one to speak to the officer I repeat press one to speak to the officer right away thank you…”

• Dec 28, 2020

Victim Location 71291
Type of a scam Phishing

They claimed to have suspended my social security number because of suspicious activity. To find out more about my case, I should press one.

• Dec 21, 2020

Victim Location 75707
Type of a scam Phishing

A recording said "the reason you are receiving this call is because there has been suspicious activity on your SS #, press 1 to get more information".

• Dec 16, 2020

Victim Location 75007
Type of a scam Government Agency Imposter

Receiving calls every day to my office number saying my social security card has been compromised.

• Dec 16, 2020

Victim Location 79605
Type of a scam Other

Received a call about fraud on my Social Security number.

• Dec 16, 2020

Victim Location 75704
Type of a scam Phishing

A foreign man called & said she had $90,000 she had scammed, had drug trafficking in El Paso & 4 different checking accounts and her SS# had been compromised and he was going to issue her a new #. He asked for the last 4#s of her SS# & she didn't provide it. He said a Marshall was coming to get her! After he asked for her credit card # & credit limits & she refused, she then hung up.

• Dec 11, 2020

Victim Location 45813
Type of a scam Phishing

I received an automated message yesterday from Social Security saying my benefits would be terminated. I was disturbed and hung up.

• Dec 11, 2020

Victim Location 79605
Type of a scam Other

Received a call about an issue with my Social Security. I knew it was a scam.

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