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Social Security Reports & Reviews (934)

• Sep 30, 2020

Victim Location 42376
Type of a scam Travel/Vacations

this person said social security and something about court.

• Sep 30, 2020

Victim Location 46074
Type of a scam Other

Called on an automated line from the investment of social security fraud. I hung up before listen to the rest.

• Sep 30, 2020

Victim Location 65203
Type of a scam Identity Theft

WHAT IS YOUR FIRST NAME?

WHAT IS YOUR SECOND NAME?

WHAT IS YOUR SOCIAL SECURITY NUMBER?

• Sep 29, 2020

Victim Location 37923
Type of a scam Phishing

They said to call them regarding suspicious activity with my social security number and everything would be suspended until I returned their call

• Sep 28, 2020

Victim Location 40502
Type of a scam Identity Theft

I was called by Officer Charles Martin of Social Security Investigation Unit, badge # 813CF452 and case # BC7010.

I gave him a fictitious name, fictitious last 4 digits of SS number and a zip code in Lexington, but not mine. He said the State of Texas had a warrant out for me, #96721, because someone using my SS number and my identity was associated with an abandoned car found on the Texas border with blood and drugs in the car. Then he wanted to know if I had 12 bank accounts and I said no. He wanted to know how many banks I used, I told him 2 and he wanted the name. I gave him 2 banks in Lexington that I do no use. He then turned the phone over to a Drug Enforcement Agency Sr. Officer, Ken Richardson. His badge number was RDE812881. He told me I was being monitored by the FBI and Federal Marshalls. He gave a number for DEA in El Paso, Texas - 915-832-6000. That number appeared across the top of my phone and he wanted me to repeat it. I was afraid to speak the numbers and told him no. He said they would proceed with charges and I told him to go ahead and hung up. I have not heard of this scam before. Even though they both had foreign accents, they were very convincing and I could see someone getting caught up in this scam. I was never asked for an account number or the full SS number. That may have come later. I just didn't want to get caught with a long distance phone call to Timbuktu.

I am curious to know how this scam works. If you have any knowledge of it, please let me know.

Thanks,

• Sep 28, 2020

Victim Location 32446
Type of a scam Government Agency Imposter

Keep getting call social security office wants number if don’t do it will b arrested..

• Sep 28, 2020

Victim Location 71203
Type of a scam Phishing

I did not answer but automated message was left saying I needed to return the call.

Left message saying they had detected fraudulent activity under my social security number and I need to call them back.

• Sep 24, 2020

Victim Location 62376
Type of a scam Phishing

He said Social Security Administration about suspension by Federal Crime and Investigation Department.

• Sep 24, 2020

Victim Location 71358
Type of a scam Government Agency Imposter

some forner called me saying they are from Social Security saying my SS# was exposed and they had to shut it down i knew it was a scam and hung up i call O.P.D they said they can't do nothing so i'm posting it here .Just received another call as i'm typing this #337-592-1691

and 337-592-7734.

• Sep 21, 2020

Victim Location 68003
Type of a scam Phishing

My call stated my ss number was suspended and that I was under investigation.then after that he told me to withdraw all my money from the bank to keep it safe at home until the investigation was over.He asked for my car model , year , and plates? To keep me safe ? I never gave him any valid info but he used the name Kevin Huges . Kevin Huges is a family member of mine so red flags . I new it was a scam .

• Sep 21, 2020

Victim Location 76140
Type of a scam Phishing

They said she has problem with her social security number

• Sep 19, 2020

Victim Location 45680
Type of a scam Phishing

I got a recorded message from a man who said he worked for the Social Security office. He said my Social Security card had been involved in a criminal act in Texas. He said he had put a hold on my Social Security card, and I couldn't use it. He said if I was interested in finding out more, to punch 1. He said this would be his last attempt to get ahold of me, and I would be held in contempt if I didn't reply.

• Sep 17, 2020

Victim Location 77612
Type of a scam Government Agency Imposter

INDIVIDUAL WAS NOTIFIED BY PHONE THAT HE HAD A WARRANT OUT FOR HIS ARREST DUE TO TERRORIST,DRUG TRAFFICKING, THEY HAD HIS SS# WHICH WAS CORRECT HE DOSE NOT REMEMBER IF HER VERIFIED IT OR NOT BUT THINKS HE DID. THEY GAVE HIM IFO. OF CASE #CA4685631 ALBERT WALTER IS THE CALLER AND BADGE # SSA2317 JORDAN MCKENZIE IS THE SUPER. AND INFORMED INDIVIDUAL THAT HE COULD ISSUE HIM A NEW SS#

THANKS FOR YOUR ASSISTANCE

• Sep 17, 2020

Victim Location 17240
Type of a scam Phishing

They wanted personal infor they left a call back number it was a recording voice mail left. Says Social Security. When I accidentally called back they ask personal info said they where social security. I told them to never call me again. and blocked them. I didn't give them time to try and scam me.

• Sep 15, 2020

Victim Location 70592
Type of a scam Government Agency Imposter

Received call that the scammer was SSI Rep and were going to cancel my SSI funds unless I contacted them ....

• Sep 15, 2020

Victim Location 45801
Type of a scam Phishing

A person stating her name was Maria, left a message on my voicemail stating that she was from the social security administration and that my social security was being suspended. It asked for me to press one to rectify this situation. I am grateful that I was able to have the call screened so I didn't answer it. I will not call the number back but I will call the social security administration. I know that they will tell me that they did not call me. I'm not sure what the caller was trying to get from me or my phone. I know that the social security office does not reach out to people like in this way. They normally would send a letter.

• Sep 14, 2020

Victim Location 52403
Type of a scam Government Agency Imposter

It all started in March, 2020, I received a phone call stating my Social Security number had been stolen and some one in Los Angeles and Texas was using it. They gave me a Case ID #DC78692 and a Warrant ID#DX5941. They said hey were using it to purchase a house and drug trafficking and money laundering. One of them was named Michael Gray SSA #64829 and he said it was used in Texas, another one was name Jacob Hyman SSA #1495, Case CS1104301924. Another one was Sean, no last name given, phone #609-447-2735; he kept saying I would be arrested if I didn't cooperate. I had to close out my Annuities and send him the money to save guard my money is what I was told in the amount of $11,300.00 and $6,500.00 in gift cards from Target, it went to the attention of Zack Yetter, 503 East 8th Ave., Yuma, CO 80759 on 04/02/2020. The has was taken of the case and a Michael Williams, Federal ID #42932, phone #609-337-6941 continued if I didn't cooperate they were going to issue a warrant for my arrest and I believed it. He had me refinance my home which I did and send him the money and I did. First it was $30,000.00 to a Ronny Vessar, 1130 N Lebanon St., Lebanon, IN 46052 and the second one was for $32,000.00 sent to Ronald Brown, 3275 E Sate Rd 32, Westfield, IN 46074. Michael kept stating I would get all my money back when the investigation was over. I also sent Michael $3,500 in Gif Cards from Target and to mail the packages were $255.84. He even gave me a court date of September 10, 2020 which I waited for a time and never received it. He even requested a picture of my Driver's License and I sent it so that will be a problem. That is when I discovered that it was all not true and I had been scammed.

• Sep 14, 2020

Victim Location 55328
Type of a scam Identity Theft

Caller (female voice) says someone at the south border of Texas is using her ssn.

• Sep 11, 2020

Victim Location 70802
Type of a scam Phishing

This caller (male) is telling people that their Social Security has be hack and asking that you immediately take action on it. They also asking you to press 1 to speak with someone; however, if you take to long they hang up the phone immediately. I personally call this caller back from another line to see if someone will answer this number (225-603-2633 & 603-1590), which is a local Louisiana phone number, and a man did answer. Strangely it sounded like the man who call previously but he played it off. PLEASE DO NOT RESPONSE TO THIS PERSON!!!!!

p.s.

I don't know the scammer zip code or email address

• Sep 11, 2020

Victim Location 33852
Type of a scam Government Agency Imposter

Again with the social Security scam from different number. They WON’T stop. I’d like to press charges.

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