Social Security Scams

2069 reports /
Unresolved

I have been scammed by Jeffery Miltol said he was a Federal Officer

  • by: Zamira0219
  • #75417
  • Jun 29, 2020
  • Monetary Loss: $0
Someone called my phone and said they were in federal officer and that if they found a Bandan car that was in my name with a bunch of credit cards cocaine and everything was in it and now this was all the money that my identity has been stolen right now they found out my name didn’t have no bad background so that’s the reason why they haven’t kicked in my door and basically they have my last four numbers to Social Security number I don’t have the phone number but I do have my last four numbers on the scale at this point I would get the last four numbers to myself and I need to know what’s the next step that I need to do???
Names reported:
Jeffery Miltol
Phones reported:
904-405-9317
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

My wife was called by a person who had a very heavy foreign accent

  • by: Duffy
  • #75427
  • Jun 29, 2020
  • Monetary Loss: $0
He said there was an illegal activity concerning my wifes' soc sec number and they wanted her to give them her number to verify if she was the correct person. At that time she hung up. She did not give him the number
Phones reported:
843-273-8034
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Requesting callback re: S.S.# being discontinued

  • by: Neilan
  • #75439
  • Jun 29, 2020
  • Monetary Loss: $0
Twice today I received phone calls regarding the above issue. The first one I answered. The second was on my voice mail. They both had the same voice recording, but the second one left a different phone number. The I.D. on the phone indicated that the first call came from Texas.
Phones reported:
210-942-1114, 409-600-2421
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Possible identitification fraud

  • by: Cmac
  • #75441
  • Jun 29, 2020
  • Monetary Loss: $0
Phone call I didn't recognize the number so I didn't answer they left a message to call back. I called back twice first time didn't go through second time did they answered SSA their name and wanted my name spelled out, very noisy background, the man sounded Indian (India) (I know this from living overseas). I asked who I was speaking with and he repeated the phone number I then said no I'm hanging up. and he had no response. the number was (Supposedly) Willcox, AZ
Names reported:
Haddie Wilson
Phones reported:
520-348-1382
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Phone scam

  • by: emcgrath12
  • #75443
  • Jun 29, 2020
  • Monetary Loss: $0
I received a call just now, Monday June 29th @ 3:53pm with a robot telling me my SSN had some kind of fraud and to call their number which I couldn't hear. So I returned call on phone and they answered as the Social Security Administration on first ring. I hung up immediately. I pray nobody stole my SSN. The number was (409) 751-2105 in Lumberton, TX.
Phones reported:
409-751-2105
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Threatening call about social security

  • by: PP
  • #75465
  • Jun 29, 2020
  • Monetary Loss: $0
Received a phone call on June 25th at 12:10 p.m. from 228-474-1651 number,said social security was filing a suite against me. one of those threatening calls. I do not have any other information. This has happened more than once, but from different phone numbers.
Phones reported:
228-474-1651
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.