Social Security Scams

2292 reports /
Unresolved

My social security number was used in a crime

  • by: EwaldB
  • #79511
  • Jul 31, 2020
  • Monetary Loss: $0
A woman called me saying she was from Social Security Office telling me my social security number was being suspended because it was used to open up accounts. It didn't sound right because I had trouble understanding her speaking voice. I asked for her supervisor and a person that called him self Victor Frank got on the line and told all my accounts associate with my SS # would be closed, my bank account would be close and the money in it would be taken. I got my wife to listen to the call and we hung up on them.
Names reported:
Victor Frank
Phones reported:
832-862-7910, 915-478-2896
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

Voicemail threat

  • by: maggielou
  • #79512
  • Jul 31, 2020
  • Monetary Loss: $0
I have been getting voicemails that say they are going to get my social security check. call this number and there is not answered.
Phones reported:
409-422-9592
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Attempted scam.

  • by: modela
  • #79517
  • Jul 31, 2020
  • Monetary Loss: $0
Phone message claimed my social security # was fraudulently used in Texas, and I should call to clear it up.
Phones reported:
425-324-3668
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Social Security # Scam

  • by: Ileana
  • #79676
  • Aug 3, 2020
  • Monetary Loss: $0
Individual said my SS# was suspended due to fraud in TX where monies were laundered in my name, bank accounts opened, and cars rented, etc.
Names reported:
David Clerk
Phones reported:
502-234-9463
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Called Me

  • by: aeg1972
  • #79677
  • Aug 3, 2020
  • Monetary Loss: $0
Gentleman by the name Joe Morris, SSA*****3, called me this morning at 9:00 and said I had warrents in texas and stated that a vehicle registered to me was under investigation because it was found with blood, and drugs in it. It scared me and I began to get worried.
Names reported:
Joe Morris
Phones reported:
505-580-3256
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

The man listed above called, threatened arrest and wanted a response from me.

  • by: DavidLaw
  • #79685
  • Aug 3, 2020
  • Monetary Loss: $0
On Friday, July 31, a man who said he was Officer Jack Davis called for me; my wife answered. I was not available. He intimated a serious problem with my SS # and suggested I could be arrested if I did not respond. When questioned, he gave his name, badge #*** and said he was from the San Antonio office. The number was 972-597-9938. I am submitting this on my wife's computer, ********@*****unner.om My personal phone # is 207-8*******. my personal email is********unner.om
Names reported:
Jack Davis
Phones reported:
972-597-9938
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.