Social Security Scams

2892 reports /
Unresolved

Claming to be ssi legel department

  • by: beclick
  • #85629
  • Oct 29, 2020
  • Monetary Loss: $0
Called back number, i did not give them my name
Phones reported:
562-414-4173
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.
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Unresolved

Threat to appear for apparent warrant and social security benefit suspension

  • by: LovetoBeachNJ
  • #85642
  • Oct 29, 2020
  • Monetary Loss: $0
I received two calls on my landline that left messages on my voicemail claiming he was officer williams from social security stating they were unable to reach me and has a certified document and attached warrant for my arrest. He further states if i do not turn myself before 3pm tomorrow at the police department my social security benefits will be suspended and i will be arrested. The last chance to rectify this is to call 304-707-0200. He makes no reference to any personal information or my social security number. Again this is my home landline though.
Names reported:
Williams
Phones reported:
304-707-0200
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I received a phone scam stating that my social security number had been suspended

  • by: NealWard1
  • #85692
  • Oct 30, 2020
  • Monetary Loss: $0
The caller stated that my social security number was officially suspended and this was the second and last time they would contact me with regard to being in front of a magistrate or a judge or somebody from the federal government. This is a call that went to voicemail because my phone registers scam possibilities
Phones reported:
813-326-4576
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Fraudulent activity on social security number

  • by: timothydarnell
  • #85698
  • Oct 30, 2020
  • Monetary Loss: $0
An octo ber 30th I received a call which was automated stating that there was fraudulent activity on my social security number and that I would have to press one to talk to someone which I did not. I dialed the number back and it turned out to be a fax number. I have been contacted on a few other occasions and also have reported a few different numbers. This number not being the same as the others but they are all with a 203 area code.
Phones reported:
203-749-7393
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I received a scam call

  • by: gordonfanron
  • #85706
  • Oct 30, 2020
  • Monetary Loss: $0
A person stated my social security number was used in south texas for fraudulent activity. Sorry about the caps!!! i didnt realize caps lock was on.
Phones reported:
281-862-8958
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Claiming to have legal complaint against SSN.

  • by: Orlando0267
  • #85710
  • Oct 30, 2020
  • Monetary Loss: $0
Received two messages.on my answering machine today from different numbers but BOTH with the same message. That my SSN had "factions".or legal proceedings against it & was being suspended. I have had these phone messages before. Says for me to call back the number for the legal proceedings to stop. Of course, I did NOT call back the number as I know the SSA does NOT do this & they BOTH were "robotic".messages. The numbers calling my house were as follows:
10/30/20 @ 12:50pm - 202-908-1079
10/30/20 @ 2:06 PM 202-894-9579.
Phones reported:
202-908-1079, 202-894-9579
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.