Social Security Scams

103 reports /

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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.

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.