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SSA Reports & Reviews (92)

Victim Location 19140
Type of a scam Phishing

My son received a voicemail message stating "Hey this will be an intentional second attempt to avoid initial appearance before a Magistrate Judge or a grand jury for a federal criminal offense this is the final attempt to reach you to speak to an agent call back on 443-241-5415 I repeat then gave the number again then said Thank you." I called the number to see what was going on. The person answered stating they were from Social Security Administration. I told him I was calling on behalf of my son. I only gave his first name and date of birth. The person then asked for his SSN. I then told him I was getting in touch with the and hung up.

Victim Location 38017
Type of a scam Phishing

They call and had recording saying that your SSN number had fraud and all your benifit will be suspended associates with your SSN number I told them they where a fraud then the person start cursing.I call the number back and it now say they are Life Lock and they answer the phone in that manner

Victim Location 30815
Type of a scam Identity Theft

I got a voicemail on my phone

I started researching scams because the voice mail sound weird

I called but said nothing did not want them recording my voice

SSA (social security Administration)

They claim to be.

I hung up and here we are. ??

Victim Location 66608
Type of a scam Phishing

I get a call from the new york area saying that they were from SSA and that my social security number had been used in foreign country and that I have a lawsuit against me. They ask me for my name in which I gave them and I was asking them which foreign countries were using my number. He wanted to know my last four digits of my SS. I told him I was not comfortable about giving that information unless he tells me which foreign countries were using my numbers and for how much. He wanted to make sure he was talking to right person. I felt like if he couldn't tell me the foreign countries that were using it then he was just wanting more information about me. So, I hung up.

Victim Location 94066
Type of a scam Phishing

I keep receiving fraudulent calls with an automated message claiming to be the Social Security Association, and needing me to enter my Social Security Number to maintain my social security benefits.

Victim Location 63106
Type of a scam Identity Theft

Received a voicemail from a woman who sounded like a robot stating she was from Social Security Administration & this was there final attempt to reach me before legal action would be taking against me which I have never been notified about anything. Once calling back they claimed I was apart of money laundering & drug activity which is completely false. Was then transferred to someone with the D.E.A supposedly & needed me to comply tonight or the police would be coming to my house & I would be facing charges in Texas when I've never been anywhere close to Texas. This call freaked me out & I hope no one else has to deal with this mess!

Victim Location 59701
Type of a scam Phishing

Said there is a legal action filed against my social security number and that if I dont call back I will be arrested. I have not answered the phone when they call. They leave automated voice mail.

Victim Location 19019
Type of a scam Phishing

They state you will be arrested if you don't call them back due to suspicion of your ss number

Victim Location 44685
Type of a scam Tax Collection

Said I was reported for fraudulent activity

Victim Location 32568
Type of a scam Identity Theft

On 05/30/19 a call was received from caller claiming to be calling from SSA stating someone driving around in a 1998 Corolla was wanted under suspicion of drug trafficking and requested SSN further stating the call recipients SSN number had been cancelled and he would be issued a new number. Caller asked what credit cards were owned and told the call recipient to close all bank accounts and send gift cards to the address provided. Caller asked for the last 4 digits of SSN. Victim denied the info and stated he would contact local LE, identifying local LE as ECSD. Caller then told victim they would have ECSD contact victim and that he was not to discuss the call with anyone, no LE, family or friends or make anyone aware of the conversation. Victim received a call from a person (with the same foreign accent identified as Latin or Hispanic) claiming to be with ECSD and again requesting info of credit cards held and last 4 of SSN. Victim disconnected the call and contacted local LE and was referred to to make report.

Victim Location 80124
Type of a scam Other

calling regarding fraudulent activities on SS#, call back before we begin legal proceedings

call before the matter goes before the magistrate judge or jury for federal criminal offense, so before matter goes to court or you get arrested

call back number - 214-433-8512

Victim Location 70512
Type of a scam Other

I received a voice mail because I did not answer the phone that said SSA has a legal enforcement action against me for fraudulent activity and I must call 218.405.7244 before it is sent to my local court house for legal action. I checked my social security account for any message to this effect and there are none. Got to be a scam.

Victim Location 20854
Type of a scam Phishing

phone call, left message criminal investigation by social security admin, need to contact

Victim Location 32608
Type of a scam Other

States that my SS# has been compromised and to press 1 for details.

Victim Location 60632
Total money lost $200
Type of a scam Other

Caller stated his name was steven wright and stated he was with the social security administration and were freezing my social security number and have an arrest warrant under my name..which is not legal nor true and wanted me to send 200.00 on a green dot card

Victim Location 28461
Type of a scam Phishing

I have been receiving 5-7 calls per day from the same recorded message that says my social security number has been revoked for fraudulent activity. I must pay a fine to restore my number.

Victim Location 60101
Type of a scam Phishing

On Thursday 3/14/2019 around noon I called *** 866-459-4272 to get info regarding Medicare Advantage Plans ***  has. I spoke to Ashanti Gordon. She asked me several questions and than said something about me what I did not tell her and she should not know. When I joked that she knows all about me, she said yes. At that time I did not realized, but now it looks to me like she was checking information about me on Facebook or Google.

Next day, Friday 3/15/2019 before noon, I received phone call from a men, who introduced himself as *** ***, special agent from SSA who is investigated some serious fraud. His phone number was 469-206-4423. He asked some closed questions, such "is my last name such and such". My answer was "yes". Than he asked "is my first name such and such", I answered again "yes". Than he asked about my address where I do not live. This time I answered "no". At time I got red flag inside my head, and reminded myself that some criminals can "collect" and record answers "yes" and "no" over the phone, just to get money from my bank, credit card or some other sources. At that time I ended that phone conversation. He never called back.

Since I never get this kind of phone calls I believe that this phishing call was in connection with my phone call to *** one day earlier.

Victim Location 40214
Type of a scam Phishing

Voice mail telling me to call 8324292593, because my social security Administration we’re taking legal action if I did not call back

Victim Location 66052
Type of a scam Other

I received this transcribed message that instructed me to call the FSA (at 301-618-9862): "The reason you have received this phone call from our department is to inform you that there's a legal enforcement action filed on your social security number for fraudulent activity. So before this matter goes to the state court house and before you get arrested. If you need any information or have any questions kindly call us back at 301-618-9862. Thank you." 

Victim Location 70526
Type of a scam Phishing

They keep calling and saying my SS number has been linked to criminal activity and if I don’t act on it and call them bk my SS number can be canceled or revoked. They have called from two different numbers and two different states

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