SSA Reports & Reviews - ScamPulse.com

SSA Reports & Reviews (107)

- Abilene, TX, USA

Scammer's phone 9862343533
Country United States
Victim Location TX 79605, USA
Type of a scam Other

Received a call from this number, stating they were with the SSA, there was an issue with my SS#, and they were going to take legal action.

Useful

- Abilene, TX, USA

Scammer's phone 3256697073
Country United States
Victim Location TX 79605, USA
Type of a scam Phishing

Received a call from a local number, so I picked it up. They said they were with the Social Security Administration.

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- Abilene, TX, USA

Scammer's phone 3257168461
Country United States
Victim Location TX 79605, USA
Type of a scam Other

Received a call stating they were with Social Security.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Recording said under I was investigation for illegal activity or someone has done something illegal in your name and pursing you for jail time.

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- New Braunfels, TX, USA

Scammer's phone 8604826799
Scammer's address unknown, TX, USA
Country United States
Victim Location TX 78130, USA
Type of a scam Government Agency Imposter

I received a phone call on my cell phone. It started with a robotic recording stating that my information had been compromised and that my identity had been retrieved by the social security department and that all further checks from SSA would be held till further investigation was completed. It stated that if I wanted to speak with an SSA agent to press "1". I pressed one and when the male individual with a very hard accent answered he identified himself as an agent with SSA. I abruptly asked "who is this really calling me?" He quickly hung up.

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- Abilene, TX, USA

Scammer's phone 3256688096
Country United States
Victim Location TX 79605, USA
Type of a scam Other

Caller said there was an issue with my Social Security...because of legal issues it was suspended.

Useful

- Suffolk, VA, USA

Scammer's phone +1 (202) 963-4575,+1 (915) 261-0455
Scammer's address 202/915 area codes, TX, USA
Country United States
Victim Location VA 23434, USA
Type of a scam Government Agency Imposter

Called to tell me my SSA# has been used fraudulent illegal activities in Texas! I would need to call these numbers or legal actions will be taken!!!

Useful

Victim Location 79605
Type of a scam Other

Received call from someone claiming to be with the Social Security Administration. They said there was fraud on my SS# and I should press 1 to speak with an investigator.

Useful

- Germantown, TN, USA

Country United States
Victim Location TN 38138, USA
Type of a scam Government Agency Imposter

I received a fake SSA call telling me fraud had been detected on my number and i would be arrested.

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- Abilene, TX, USA

Scammer's phone 3252672077
Country United States
Victim Location TX 79605, USA
Type of a scam Other

Received a scam call that I felt you and/or the authorities needed to know about, because someone will end up getting scammed from them. They said there was an issue with my SS# and it was being cut-off today, or I could Press#1 to talk to someone.

Useful

- Abilene, TX, USA

Scammer's phone 509/640-5939
Country United States
Victim Location TX 79603, USA
Type of a scam Other

Received a call, supposedly from the Social Security Administration. They said there were legal issues with my number and they were watching me. They had me call someone who was supposed to be a marshal. He asked for my date of birth and social security number. I told him I didn't feel right giving that to him and he said he couldn't help me then and hung up on me. The caller's name was supposedly Max Carter.

Useful

Victim Location 79601
Type of a scam Other

Received scam call, stating they were from the Social Security Administration and there was a warrant out for my arrest. I didn't fall for it.

Useful

- Finger, TN, USA

Scammer's phone 7314399355
Country United States
Victim Location TN 38334, USA
Type of a scam Government Agency Imposter

I have been trying to apply for SSI, so I thought this person was calling from the social security office. I got a call and the person stated that he was from the SS office and that he needed my debit card number and SS number. i gave him my debit card number and he asked me have i ever been to El Paso Texas, I told him no. when he mentioned that my info had been tied to drug money I knew it was a scam. went to the bank and got the debit card information changed.

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- Dayton, OH, USA

Scammer's phone 9203552915
Scammer's email [email protected]
Country United States
Victim Location OH 45429, USA
Type of a scam Identity Theft

The scammer called from phone number 9203552915 and she said she is from Social Security Admiration and her patch ID number is SSA0852 and my case number is 7010, she said DEA found abandoned car in Texas registered to my name and she asked me about my name I gave her wrong name, then she transfer me to someone named Jacob Brown and he said he is DEA senior investigator and his patch number SSA 02143 and he said if the call disconnected he will call me back from phone number 6612624741 he said I could be a victim of identity theft, he asked me about my bank name, I have I gave him wrong bank number and wrong money amount in my checking and saving account then he told me that my case is serious and they are going the send it to the federal court house and I have to listen and not to get any third party involved. He told me to go to target store and get two gift card if the cashier told me I have to say for personal use. I told him I got it then he asked me to give him the card number I told him I'm not stupid, then he said he knew I'm not gonna do it because he didn`t hear me start the car and going to the store. He said stop wasting people time.

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- Papillion, NE, USA

Scammer's phone 4029131605
Scammer's address TX, USA
Country United States
Victim Location NE 68046, USA
Type of a scam Phishing

I answered a call from a local number and was told there is a warrant for me in Texas related to 4 banks where money laundering for a drug operation is taking place. I was given a name and badge number and told i can not trust anyone so not to hang up and not to disclose any information to anyone else, even my family. He knew my SSN and my old address. He said I could not call my local police station. I told him I needed to call my dad to get the $1500.00 bail that he was asking for (or else a federal marshal would show up at my house). My dad (on a third party line) had heard of this scam already and upon challenging the [censored] the fraudster hung up.

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- New Haven, CT, USA

Scammer's phone 4433841507
Scammer's address parkville, MD, USA
Country United States
Victim Location CT 06511, USA
Type of a scam Other

i got a call from some social security agency saying that my name was tied to a big drug bust in texas, they gave details of a car that i don't of i supposively drove and gave a false address and i was trying to wait until the end of what they was saying to find out whether they was going to give me an address or they was going to try another way to scam money out of me. they got use to see my number because i kept calling back and they start just hanging up on me.

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- Omaha, NE, USA

Scammer's phone 254-410-0213
Country United States
Victim Location NE 68104, USA
Type of a scam Phishing

They left message stating they were from social security administration that there is judgement against ssn and if didn’t call back action against my ssn so I called they asked for name then they asked for my last 4 i then told them u SS u have it he said I need to verify who you are I told them not giving them any information they said ok I hung up and called ScamPulse.com in Omaha neb

Useful

Victim Location 38118
Type of a scam Government Agency Imposter

got a call about social security scam! told me to press one but didnt.

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- Helmetta, NJ, USA

Scammer's phone 1(732)-841-9770,1(754)-652-8975
Country United States
Victim Location NJ 08828, USA
Type of a scam Government Agency Imposter

They called me and said that my SS number is suspended. I gave them my name, address and last 4 digit of my SS

before i felt that it is a scam

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- Albany, TX, USA

Scammer's phone 4693784972
Scammer's address TX, USA
Country United States
Victim Location TX 76430, USA
Type of a scam Government Agency Imposter

Automated voice message that says to call back regarding that my SS# has been flagged for drug trafficking and money laundering and to call back immediately or an warrant would be issued for my arrest and all my assets seized.

Wanted me to withdraw all cash from bank, go to Walmart and get a wal mart gift card. That’s how they were going to “verify” the money was mine. I had to stay on the phone with them the entire time. I got to wal mart and I started asking them questions because I was very nervous about going through with this but at the same time I didn’t want to be arrested! It was very believable. Extremely believable! She finally hung up and said they would now send over a fax to the local sheriff office and have me placed in custody until they could verify my identity and change my social security number.

Still hoping this is a scam...again, it was outrageously believable.

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SSA Reports & Reviews (107)

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