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SSI Reports & Reviews (28)

Scammer's phone 225-235-1272
Scammer's address LA, USA
Type of a scam Government Agency Imposter

They pretended to be Social Security and they were suspending my Social Security number and so I called the number back later and it was a regular residence that answered

Scammer's phone 2166874806
Scammer's address Cleveland Ohio, OH, USA
Type of a scam Government Agency Imposter

Recieved a phone call from an autoative system saying they're from SSI and I was miss using my benefits. I'm not old enough to get benefits. The auto system asked me to hold until the next available person was available. So I did but after 1 min they hung up. Called back and it was the Cleveland Universe athletic training room. The guy I talked to seemed surprised and very helpful and nice, so I think their using that number to scam people. What's really amazing about this is that the exact same thing happened to my mother in law this morning from a company out of Missoula Montana.

- Castaic, CA, USA

Scammer's phone 5109702553
Country United States
Victim Location CA 91384, USA
Type of a scam Government Agency Imposter

she asked me for my full details for my social security application

- Lima, OH, USA

Scammer's phone 5734643954
Scammer's address Lima, Lima, OH 45804, USA
Country United States
Victim Location OH 45804, USA
Type of a scam Government Agency Imposter

Saying im doing fraud

- Sacramento, CA, USA

Scammer's phone 9165467403,9165466100,9165462852,9165467254,916346
Scammer's address CA, USA
Country United States
Victim Location CA 95827, USA
Type of a scam Identity Theft

People are call to get information from people using their social security number they are pretending to be social security fraud police

Victim Location 55746
Type of a scam Identity Theft

Got a call from that number saying my ssn was being used and needed to speak to them, waited for person told them that i was called about my ssn being used and asked for my info, when i said you should have it they hung up..

Victim Location 55418
Type of a scam Identity Theft

They called and said they were from SSI and that someone was using my SSI number and name and had rented a car for running drugs there was blood and drugs found abandoned and there were credit cards in over 70,000 racked up and over seas account transfers, that there was a warrant out for my arrest case no given she was supposedly named Jessica Watson employee no# SSA6294 and then connected me to her supervisor SSN# 377466 Work no. Named Raymound Vera which he changed his last name. Called in on 1 915-200-7909 which I called and says it’s a text no# not available but leave a msg.. they said they were going to stop my SSN no. And confinsicate my bank accounts putting a stop to all my accounts, unless I straighten it out with them first they would be notifying the F BI and kept saying I was on a recorded line.

- Columbus, OH, USA

Scammer's phone 800-440-5053
Scammer's address Ohio, Columbus, OH 43204, USA
Country United States
Victim Location OH 43204, USA
Type of a scam Phishing

SSI, 800-440-5053, keeps calling my home phone to get my personal information.

Scammer's phone 2093170710
Scammer's address California, HI, USA
Scammer's email Unknown
Type of a scam Phishing

My answer to a recorded call that said they were with Social Security Administration the deputy attorneys office. That they had a warrant on me on my social security number and to call them back immediately. So just for fun I call them back it was a noisy telemarketing sound in the background. They wanted to verify my social security number so I told him they were jerks am I hung up.

- Cleveland, OH, USA

Scammer's phone 2408300943
Country United States
Victim Location OH 44129, USA
Type of a scam Phishing

I received a pre-recorded phone call saying that my social security number was on a list of numbers being fraudulently used and there's criminal repercussions if I don't call the number they gave me back. I didn't call them because it didn't sound right.

- Nampa, ID, USA

Scammer's phone 929
Country United States
Victim Location ID 83651, USA
Type of a scam Phishing

Called at 7 am, stated that SSI and that her SS # has been dropped

- Trumann, AR, USA

Scammer's phone 409 356 9080
Scammer's address Galvastin tx
Scammer's email None
Country United States
Victim Location AR 72472, USA
Type of a scam Debt Collections

Said he was with the ssi department and there was a warrent for my arrest.

Scammer's phone 5208071061
Scammer's address NA
Scammer's email [email protected]
Type of a scam Phishing

Received several phone calls ?SSI? On 1 of them I mistakenly answered as my husband had just signed up SSI!

They asked about my husband's voting practice was! And I told them his Voting has nothing to do with his receiving SSI

Victim Location 15106
Type of a scam Phishing

I received 2 calls on aug 17th 2018 around 2pm. I picked up the sec call and the women on the line said "is anyone on the line?" I said "yes, I'm here." And then they hung up. She sound foreign possibly Indian or middleastern.

- Stanwood, WA, USA

Scammer's phone 5895057
Country United States
Victim Location WA 98292, USA
Type of a scam Phishing

Bombarded with calls from this number multiple times a day at different times of the day)... Never answered so it is unclear of their intention.

Scammer's phone 920-341-4027
Scammer's email [email protected]
Type of a scam Other

SSI comes up on caller ID. We don't answer they leave no message

Victim Location 11731
Type of a scam Phishing

It is 2/28/2018 at 4:15 pm. I received a phonemail from the above number. I said hello. No one answered and i hung up the phone. immediately upon answering the phone i received another call asking if i could hear them. I said yes i can hear you. they then hung up the phone. I realize now that this is a scam and i need to monitor my banking and credit card activity closely.

- Mountain Home, ID, USA

Scammer's phone 2084377065
Country United States
Victim Location ID 83647, USA
Type of a scam Debt Collections

I have been called by a number from ID saying they are with SSI, there is a person on the other end of the phone. I have had a woman and a man before, they sound Middle Eastern. They say we owe them money, to call them back and they will tell you how much we owe. My husband has been a victim of a scam before and I want to make sure he doesn't fall for this one.

- Traverse City, MI, USA

Scammer's phone 12313318697
Country United States
Victim Location MI 49685, USA
Type of a scam Other

They asked if i would answer some questions for a survey? answered sure

They then asked if i live in MI? i say yes

They then said just a min then hung up the phone

Scammer's phone 712-250-2053
Type of a scam Other

calls at late hours - phone number reported before to ScamPulse.com according to internet sources

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