Social Security Scams

3028 reports /

Unresolved

Social security suspended

by: patarky
#55391
Feb 20, 2019
Monetary Loss: $0

Very detailed lengthy scam - SSN suspended due to too many addresses attached to my #, car found near Mexican border was registered in my name, raid on house in El Paso found 5 bank accounts in my name & social with $230,000 transferred to foreign accounts - I asked for number I could call to verify, she transferred to DEA agent who refused to give any info and hung up;

Names reported:: Daniel Hampton, Jenny Bleick
Phones reported:: 361-353-0504
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 have been scammed by Patrick choy

by: rachel71
#55589
Feb 25, 2019
Monetary Loss: $4000

I got a fraud alert call saying my Idenity and social security number have been stolen and my bank account is compromised they told me I need to put my money on a secured account. Well I did and now I am out of $4000. I'm a victim I can't afford to loose that money I'm am a single mother! All my money went to Google play cards!

Names reported:: Patrick Choy
Identity Theft Risk:: HIGH RISK Click here for the explanation.

Unresolved

Identity theft

by: ricky123
#55620
Feb 25, 2019
Monetary Loss: $0

they call and say somebody use my social. and police raid some house and found my social and info under my name and found drugs and they say i have to use different social and i told them i will get attorney and call police then they hung up on me. they say they from social security office.

Phones reported:: 773-675-1789
Identity Theft Risk:: HIGH RISK Click here for the explanation.

Unresolved

I have gave my information always.

by: Jaden305
#55632
Feb 26, 2019
Monetary Loss: $0

They called me pretending to be social security.. they said some body has been useing my social security I’d pretending to be me. Doing criminal activity.. that if I dnt pay 1000 dollars with I. An house they well set an warrant for my arrest.. I then immediately hanged up the phone.. but now am scare JSU I Gave them my social security number full date of birth and my name...

Names reported:: Jeff Johnson
Identity Theft Risk:: HIGH RISK Click here for the explanation.

Unresolved

SSN suspended

by: gregswife04
#55642
Feb 26, 2019
Monetary Loss: $0

I received a call and a voice mail saying that they are from social security administration legal department claiming that my Ssn has been suspended and I need to push 1 to get it unsusp e nd3d otherwise I will be thrown in jail.

Phones reported:: 707-814-4213
Identity Theft Risk:: HIGH RISK Click here for the explanation.

Unresolved

Social security number scam

by: MsPat
#55646
Feb 26, 2019
Monetary Loss: $0

Have received 3 phone calls today saying my social security number has been reported!

Phones reported:: 812-923-4465, 361-288-4817, 888-496-9407
Identity Theft Risk:: HIGH RISK Click here for the explanation.

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Author: Maddogmommy

Message: Ordered 4 beds from Pink monk got charged $24.95 on July 4, 2020. Still no answers. They are in contact with a app call shop.com. Haven’t received anything.