Social Security Scams

2723 reports /
Unresolved

Call from SS

  • by: grammabeth8
  • #84669
  • Oct 15, 2020
  • Monetary Loss: $0
Got a recorded call saying suspicious activity on my account (didn't designate my or my spouse). They were suspending our card? Then press one to speak with a rep. Just wanted you to know. Thank you.
Phones reported:
215-427-9433
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

Social security scam

  • by: tb
  • #84699
  • Oct 16, 2020
  • Monetary Loss: $0
Left message my social security and been suspended and I needed to contact the at 803-806-7886 but left no name.
Phones reported:
803-806-7886
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam for Social Security

  • by: mdavignon
  • #84715
  • Oct 16, 2020
  • Monetary Loss: $0
Said they are with Social Security and I have drug dealing and money laundering charges. Social Security told me they only contact by mail and never by phone.
Names reported:
Brian Marcus
Phones reported:
319-569-3153
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed by someone claiming to be Christian Davis

  • by: tootie1234
  • #84725
  • Oct 16, 2020
  • Monetary Loss: $65,000
He said he was with the US Government and that I had millions of dollars with illegal drug activity between Texas and Mexico. And my accounts were to be frozen unless I sent him money at 2 addresses: one was to Arturo Castillo in Chicago, IL and the other to David Miller in Lawrenceville, NJ He told me I would be issued a new social security number. I have contacted the local police but have unfortunately lost money because of this fraud! I live on social security.
Names reported:
David Miller, Arturo Castillo, Christian Davis
Phones reported:
878-444-2889
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Calls stating SS number will be immediately suspended

  • by: MdeLeon07
  • #84739
  • Oct 16, 2020
  • Monetary Loss: $0
Have gotten calls that my SS number will be suspended due to legal issues. When I told the caller I wanted him to call a certain number, he asked if it was to the FBI. I answered, yes. At that point he told me he didn’t give a f*ck and would continue to call me every f*cking day. I told him he could do so and that I would call HIM back and continue to report him.
Phones reported:
224-529-3886, 415-969-5547
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam phone call

  • by: roberts29
  • #84757
  • Oct 16, 2020
  • Monetary Loss: $0
I received 2 calls saying my SS number had been used in a fraud in Texas and I was going to be prosecuted and I needed to press 1 to speak to someone. I hung up
Phones reported:
612-616-5357, 612-616-4307
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.