SSA Reports & Reviews - ScamPulse.com

SSA Reports & Reviews (107)

- Saint Louis, MO, USA

Scammer's phone 575-404-4195
Scammer's email [email protected]
Country United States
Victim Location MO 63106, USA
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!

Useful

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.

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- Philadelphia, PA, USA

Scammer's phone 215-597-9980
Country United States
Victim Location PA 19019, USA
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

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- Uniontown, OH, USA

Scammer's phone 216-505-7989
Scammer's email [email protected]
Country United States
Victim Location OH 44685, USA
Type of a scam Tax Collection

Said I was reported for fraudulent activity

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- Mc David, FL, USA

Scammer's phone 2176888688,8778036318
Scammer's address 4750 Canyon Dr Amarillo, Amarillo, TX 79109, USA
Country United States
Victim Location FL 32568, USA
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 ScamPulse.com to make report.

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- Lone Tree, CO, USA

Scammer's phone 8667520973
Country United States
Victim Location CO 80124, USA
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

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- Arnaudville, LA, USA

Scammer's phone 218-405-7244
Country United States
Victim Location LA 70512, USA
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.

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Victim Location 20854
Type of a scam Phishing

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

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- Gainesville, FL, USA

Scammer's phone 888-810-0369,888-810-0363
Country United States
Victim Location FL 32608, USA
Type of a scam Other

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

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- Chicago, IL, USA

Scammer's phone 8882535629
Country United States
Victim Location IL 60632, USA
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

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- Southport, NC, USA

Scammer's address Southport, NC 28461, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28461, USA
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.

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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.

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- Louisville, KY, USA

Scammer's phone 8324292593
Country United States
Victim Location KY 40214, USA
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

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- Linwood, KS, USA

Scammer's phone 301-618-9862
Scammer's email [email protected]
Country United States
Victim Location KS 66052, USA
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."

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- Crowley, LA, USA

Scammer's phone ?+1 (202) 858-8877?
Scammer's address Washington DC
Country United States
Victim Location LA 70526, USA
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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- Mission, KS, USA

Scammer's phone 773-417-5613
Country United States
Victim Location KS 66202, USA
Type of a scam Other

Someone called my cell phone and said that my social security number has a legal-enforcement action against it, and they told me to call 773-417-5613--ASAP--to keep this from going to the state house. They've called twice and have left computer-generated voice messages.

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- Overland Park, KS, USA

Scammer's phone Unknown
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location KS 66214, USA
Type of a scam Other

Pre-Recorded robo caller claiming to be from the Social Service Administration advising me that they had detected anomalous activity with my account and that I should press 1 on my phone to confirm my account. I did not press 1 and I blocked the caller. The next day I received the same call from a different source and again I disconnected and blocked the caller.

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- Clayton, NC, USA

Scammer's phone 202-741-7582
Country United States
Victim Location NC 27520, USA
Type of a scam Phishing

said warrant out on you ,dead body found in texas, drug money in your name, want personal info about you to clear it up. they need to clear up you ssi account. they say they are agents from the police force.

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- Hamilton, NC, USA

Scammer's phone 2526512324
Country United States
Victim Location NC 27840, USA
Type of a scam Tax Collection

I got a voicemail stating they were from the SSA telling me there has been a legal enforcement action filed on my social security number for fraudulent activity and that I need to contact them before it goes to the state courthouse and before I get arrested.

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Scammer's phone 224-241-7533
Scammer's website N/A
Scammer's address Algonquin
Scammer's email N/A
Type of a scam Phishing

Robo calls to state SSN has been involved in illegal activity. Called back and spoke with rep. to tell to stop calling.

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SSA Reports & Reviews (107)

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