Social Security Scams

103 reports /

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Unresolved

Telemarketing scam

  • by: Tws
  • #55770
  • Feb 27, 2019
  • Monetary Loss: $0
A fraudulent telemarketing call was received from ‭+1 (318) 924-3006‬. This is clearly a predatory fraud scheme. The voice mail message is as follows:

“Argument is filing lawsuit against you and arrest warrant has been released on your name due to legal enforcement actions filed on your Social Security number for fraudulent activities to get more information about this case file an arrest warrant from federal database call immediately at our headquarters number 318-924-3006 I repeat 318-924-3006 Social Security _⁠_⁠_⁠_⁠_⁠_ officer is waiting for your call back…”
Phones reported:
318-924-3006‬.
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

The Social Security Administration

  • by: VoniBG
  • #55782
  • Feb 28, 2019
  • Monetary Loss: $0
A message was left on my home phone stating that I had a fradulent activity claim filed on my social security number. He ask me for my name then he ask me did my sheriff department contact me. ( I live in NYC- sheriff dept.) .Then he asked for my social security number. I told him hell no. That's when I started looking for someone to report this to.
Phones reported:
281-817-0451
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Social Security account compromised.

  • by: Regah
  • #55834
  • Mar 1, 2019
  • Monetary Loss: $0
WE keep getting this robo call telling us unusual activity on our social security account. I tried to report this on line, but it also kept asking for social security numbers and I will not do that.
Phones reported:
626-461-7801
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Claimed ssn was used

  • by: Plzmwalker
  • #55844
  • Mar 1, 2019
  • Monetary Loss: $0
Call from 1-800-772-1233 to call back to 724-901-1772 urgently as my ssn was used in a crime with drugs in Texas and a warrant would be out for me. No info was given except birth date as I thought was a scam from the beginning. I told them my lawyer would get back to them and no info was given out. Please stop these scams from all as it is bothersome and irritating to deal with.
Phones reported:
800-772-1233, 724-901-1772
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Disability claim

  • by: talvarsdo13
  • #55859
  • Mar 1, 2019
  • Monetary Loss: $0
I filed for disability online and got a call the next morning st about 8:40 on or around 1/8/19 and answered a lot of medical questions and I’ve not heard anything fro the social security office so I called them and they do not have any claims for me.
I truly think it was a fraudulent call I received that morning.
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Fraud

  • by: Talib
  • #55913
  • Mar 2, 2019
  • Monetary Loss: $0
Individual call me stating that he was calling for me Social Security office but never gave his name or his title. Stating that I involved in fraudulent and activities.
Names reported:
Curtis Butler Jr
Phones reported:
979-243-3191
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.