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Social Security Reports & Reviews (934)

• Oct 08, 2020

Victim Location 48532
Type of a scam Phishing

Scammer is calling telling me that there is suspicious activity using my social security number.

• Oct 08, 2020

Victim Location 43207
Type of a scam Phishing

I got another Social Security scam call from 443-376-7292

• Oct 07, 2020

Victim Location 85127
Type of a scam Government Agency Imposter

Social Security Scam

• Oct 07, 2020

Victim Location 43560
Type of a scam Phishing

Received call claiming to be Social Security, involving fraudulent activity on my account . Said to push 1 to talk to rep. , I hung up. Looked up number it was a pharmacy.

• Oct 07, 2020

Victim Location 43123
Total money lost $3,400
Type of a scam CryptoCurrency

My 32 year old son got a call from an Indian man who said he was working for the Social Security Department. He said he is working with Federal Marshalls on a money laundering case in Tampa, FL and El Paso, TX. He said the money laundering had been tied to my son's ***** Credit Union account and that he would get a call from either a Federal Marshall or the Grove City Police Dept. Then he told him to buy a gift card. Then a call appeared in his caller ID as Grove City Police Department, so he answered it. Supposedly it was Mark Stevens from the Grove City Police Department. He said my son could settle it either through an attorney, go to Texas, and get in contact with the agencies. Or he could go to the Bitcoin machine at the Mobile Gas Station at 726 W Broad St and deposit $3400.00. The scammer was on the phone with him when he went into ***** and stayed with him on the phone at the Mobile Gas Station. My son got the reciept and scanned the bar code to send them the money. I went to the gas station and saw a disclaimer on the bitcoin machine warning you not to use it if you have been directed to do so by someone claiming to be a government agency. Then, my son went to Target and bought a $400 gift card. (He had shared the security number from the back, however, Kemba and Target worked together, and got the $400 back into his account.)

• Oct 07, 2020

Victim Location 79109
Type of a scam Government Agency Imposter

Social Security Scam. I called the number back and it was a spoofed number. they said my social security number was hacked being used south of the border. Robo call from spoofed number.

• Oct 07, 2020

Victim Location 79118
Type of a scam Government Agency Imposter

Social Security Scam called from a local number.

• Oct 07, 2020

Victim Location 79121
Type of a scam Other

Social Security Scam call from a local number.

• Oct 07, 2020

Victim Location 79124
Type of a scam Other

Robo Call about Social Security. I just hung up.

• Oct 06, 2020

Victim Location 89511
Type of a scam Government Agency Imposter

This person called saying someone in Texas was trying to use my social security number and to please call them at the following number.

• Oct 05, 2020

Victim Location 44130
Type of a scam Government Agency Imposter

I answered a call from from a man claiming to be with Social Security. The phone number in my caller ID was 323-208-9111. It was an actual person not a recording. My Social Security has a lawsuit against it. Call us back at back 323-208-9111. I hung up. I waited about five minutes and called the number back. A different man answered. They were busy. Leave my name and number for a call back. It sounded like a scam. I did not leave a message. I never heard of Social Security calling and stating this. They are very professional..

• Oct 05, 2020

Victim Location 37748
Type of a scam Phishing

They called saying they were going to arrest due to a social security scam. Trying to get me to give them my personal information.

• Oct 05, 2020

Victim Location 44035
Type of a scam Phishing

I keep getting calls from Social Security Administration. I have received many calls over the last month. They suspect fraudulent activity in regards to my Social Security number. States to call a number back. I don't wait to hear anything else. I hang up.

• Oct 02, 2020

Victim Location 79103
Type of a scam Other

I answered a call on my cell phone because it had my area code. It was a recorded message with a female English speaking voice. It said my Social Security Number had been compromised in South Texas near the border. It said to press #1 to speak with an officer. I just hung up an called my police department who in turn told me to call the BBB.

• Oct 02, 2020

Victim Location 77249
Type of a scam Government Agency Imposter

Recording said my Social Security was compromised and would be shut down. Said press "1" to speak with an agent, but there was only silence and then call disconnected.

• Oct 01, 2020

Victim Location 63135
Type of a scam Identity Theft

I received an automated call that stated that there has been a hold on my social number due to fruad. The call went on to say dail 1 to get more information about it. After I dialed one I talked to them and they asked for the spelling of my name and social number. They then went on to give me a crazy story about a drug raid saying that my social security card was on sight.

• Oct 01, 2020

Victim Location 79118
Type of a scam Other

I had a call come to me with the caller ID of Owens Corning. But it was an automated message saying it was Social security. Said my Social Security had been stopped and to press 1 to get it back. I hung up and called the BBB.

• Oct 01, 2020

Victim Location 79109
Type of a scam Other

A Robo call from the Investigations Department of Social Security with a message that stated I had a report of unusual activity on my Social Security number.

• Oct 01, 2020

Victim Location 44108
Type of a scam Government Agency Imposter

I answered a call on my home phone. My caller ID showed US Government with phone number 216-229-2651 They were giving false information about my Social Security number. The callers name was Jessica Maxwell. She said my name. I replied yes. She asked if the police had been by my house. According to your Social Security number there has been fraudulent action on your card in Texas. Money laundering and drugs. I was mad. I told them not to call again. It kind of scared me. She called me a name and hung up. I called the phone number and it is not a working phone number.

• Oct 01, 2020

Victim Location 86326
Type of a scam Government Agency Imposter

The female who answered my call sounded like she was from India. You could her others in the background like a call center

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