Social Security Scams

188 reports /
Unresolved

The ss scam

  • by: gepthemanone
  • #53690
  • Jan 16, 2019
  • Monetary Loss: $0
Got a call saying my s s # has illegal major problems and I should call 4843248968 but I did not call what do you think?
Phones reported:
484-324-8968
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I received a phone call telling me that she was a mediator for Cash Net USA

  • by: Grandpa5
  • #53732
  • Jan 17, 2019
  • Monetary Loss: $0
Told me legal documents were filed in my state under my social security number and they were going to serve paperwork for check fraud and I would be arrested.
Names reported:
Jennifer Rodriguez
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Social security fraud

  • by: LiliB
  • #53736
  • Jan 17, 2019
  • Monetary Loss: $0
I was called and was told to call another number as my social security alerted as being fraudulently misused. I called the number and the noise in the back ground sounded like many operators on the phone. Person never identified himself. He asked me “ is this then said my full first and last name and address. Once I said yes. He said “Yes, I am calling you because your social security number has been flagged as being misused several times which we feel are fraud charges”. He then said, “has the police dept been in contact tact with you”? I said no. He then asked for my social and date of birth. I refused and said I would call the police and investigate further. He replied “ you do that “ and ended call.
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed by john doe

  • by: chewey12
  • #53756
  • Jan 18, 2019
  • Monetary Loss: $0
I have been scammed. I was told that my social security card, had criminal acts on it. and they were going to suspend my card, And that I had a issue at for my arrest.
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

You will be arrested.

  • by: Maddiemae
  • #54084
  • Jan 30, 2019
  • Monetary Loss: $0
Received call with male voice stating there is suspected fraudulent activity with my social security number. Failure to contact will result in "cops arresting you". When you return you will need the last four of you SSN..... Number above female answers Social Security. I ask her this is who and she hung up on me.
Phones reported:
240-806-1584
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have had them call me five times in two days.

  • by: BrendaJRoop
  • #54097
  • Jan 31, 2019
  • Monetary Loss: $0
They say my account has been deactivated and my benefits will be canceled immediately unless I call that number. Any suggestions?
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.