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SSA Reports & Reviews (100)

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I have been receiving 5-7 calls per day from the same recorded message that says my social security number has been revoked for fraudulent activity.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

Victim Location 66202
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. 

Victim Location 66214
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.

Victim Location 27520
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.

Victim Location 27840
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.

Victim Location 84404
Type of a scam Identity Theft

Recorded message saying my SSN will be suspended due to suspicious activity and want me to return their call. They called about 8 times yesterday.

Victim Location 28411
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.

Victim Location 32205
Type of a scam Phishing

ROBOCALL TELLING ME NY SOCIAL HAS BEEN SUSPENDED DUE TO FRAUDULENT ACTIVITY AND THAT I NEED TO CALL THEM IMMEDIATELY AT (972) 850-7334

Victim Location 53066
Type of a scam Other

Called me 4 times today alone trying to get me to call back before they "sue" me...Social Security Administration (SSA) they state that they are calling about...lawsuits against me. 

Victim Location 97844
Type of a scam Phishing

Robocaller let voicemail stating that social security number was being suspended due to illegal activity and that I needed to call back to discuss.

Victim Location 14479
Type of a scam Debt Collections

This number called and left an automated voicemail saying they were the police with the SSA and that I needed to call back before legal actions were taken against me. I called the number back the foreign man said he was an officer and I asked why he was calling me and he hung up I then tried calling back multiple times with no answer.

Victim Location 53212
Total money lost $100,000
Type of a scam Other

I needed a new social security card.. I was under SSA website however it must of quickly switched to relaxapply website and it instructed me to put in my credit card info to get it mailed express ... it didn't give me a confirmation number I immediately knew something was wrong about a week later I got a call from my banks fraud center saying my card was being used in Indiana. I live it n Wisconsin... the criminals were at Walgreens trying to make a $212 purchase.... the relaxapply website targets people needing new ss cards and they used my ssn and I have a mortgage and a new car they got with my social security number smh

Victim Location 77702
Type of a scam Identity Theft

CALLED CLAIM MY SS NUMBER HAD BEEN BANNEDOR NO LONGER ACTIVE ASKED ME CALL NUMBER BACK WITH OFFICE OF JIM JONES OF SS ADMINSTATION AND WAS BEEN CALLED ABOUT MY SS NUMBER CALLED ME TWICE WITH WARNING OF THIS

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