Social Security Admin

Victim Location 57036

Type of a scam Phishing

Was a recording and they stated that they froze my SS # as it had been used by someone in TX and they have been trying to contact me and if I wanted to heAr about this suit I could dial 1. I did not and just hung up.

Victim Location 77833

Type of a scam Government Agency Imposter

I didn’t answer the call because I didn’t recognize the #. They left a message, "This is the Social Security Administration and we need to speek to you as soon as possible. Please call us at (443) 329-9039, I repeat, this is the Social Security Administration and we need to speek to you as soon as possible. Please call us at (443) 329-9039."

Victim Location 83001

Type of a scam Phishing

An automated message asked me to press one to speak with someone about my hacked social security number. They said there was "suspicious activity" involving my SS# and asked me to call 480-565-6032 to speak with someone. The give-away other than asking for my SS# was they told me to "have a blessed" day.

Victim Location 63851

Type of a scam Phishing

They called to tell me that my social security number was used in a fraudulent activity and wanted me to call back. An obviously foreign woman told me that her name was Agent Terry ********.

Victim Location 63146

Type of a scam Healthcare/Medicaid/Medicare

A robo called between 9am-1:pm 6 times on 07/21/2020. They hit my answering machine each time leaving a v-mail saying there had been illegal activity on my Social Security account and I should call them immediately. They would be suspending and closing my account unless I resolve this issue immediately and call them back at ************. I never picked and never called back. I just wanted to let you know so you can warn others. I reported it to the FTC already.

Victim Location 78418

Type of a scam Phishing

Claimed Social Security number issue. Number to be suspended if you don’t call the number…

5 calls in one day…

Victim Location 45848

Type of a scam Phishing

I received a phone call stating that I had a problem with my social security and I needed to call (if I remembered the number correctly) – 618-248-8330 to talk with someone to clear up the issue. The person was not very convincing on that it was a "legit" issue. I did not call the number.

Victim Location 68430

Type of a scam Phishing

Did not respond to this. SSI would not call me with this recorded response

Victim Location 43420

Type of a scam Phishing

Recorded call stating that my SSN was breached and i had to call another number. recording stated this was the second and final attempt to contact me before i would have to face a magistrate.

Victim Location 67202

Type of a scam Phishing

Received a voicemail that my social security number has been used in Texas. Told me I needed to call 877-635-8395 to make sure I don’t lose my social security benefits.

Victim Location 61603

Type of a scam Identity Theft

This fradulent number calls me & the recording says there is a warrant out for my arrest for fraudulent behavior and that there is a federal database that they are referring to in regards to my Social Security number. Then, they say press one for a poll taker and then I do so and they hang up on me. They called me a few minutes prior to this from a different number doing the same thing!! So, obviously they are trying to scare people to to no end. I am not falling for it.I realize I do not have to answer these numbers to listen to this crap. But, that is not my point here. My point is that they could actually scare elderly etc. and my other point is this applies to me because I’m trying to figure out how they got my number. I would like to know how they got my number So that I can cancel whatever I have signed up for regarding how they got my number.

Victim Location 46235

Total money lost $1,700

Type of a scam Identity Theft

The man started off saying their was 3 other people using my social number. Told me there is also several credit cards under it, there has been a car found on the side of the road with drugs & blood. It was traced back to a home were they found the credit cards, then said looks like bank accounts also. They are calling this drug trafficking so we will have to supsend your old number and will send you a new one in 48hrs. He advised me in order to take care of this, if I have any accounts too take it out and to place it on cards. So they won’t mistake it as drug money. Give them the numbers and the funds will be returned in 48hrs. Said he will transfer me too Officer David Budd to take care of the warrant. Once it was done, I had to put it on 4 different prepaid cards 2 $500 and 2 $350. He then stated because I am an Officer this call is monitored. I am on a Fixed Income & Have Lupus I just can’t take this loss, please please help me.

Victim Location 41093

Type of a scam Tax Collection

I was first called by these people and they asked for my social and when i refused to give it to them and told them i thought they were a scam I was cussed out. The second time they called I asked for manager and was told I did not need a manager because I was going to jail The third time I asked them to quit calling me at work and was told that he would call me all night if he wanted. they have now called my cell that i use for work every hour. I continue to block the numbers and refuse to answer the calls at this point but this is harassment at this point. I need help and changing my cell is not an option as this is my work contact as well.

Victim Location 41093

Type of a scam Tax Collection

These people have called me three times today and asked for my social # to verify who i was and threatened me being arrested and locking down my social security. I asked them to not call me at work and the one man said FINE i will call you all night. I was also told I didnt understand what they could do to me. When I asked them why they needed my info since they called me I was told not to be stupid.

Victim Location 33983

Type of a scam Phishing

They call from above number (we screen our calls and do not answer) and leave a message to the effect that our social security number has been compromised and we need to call their number to remedy the problem. Of course, there is NO problem and they are merely phishing for personal information. We completely ignore ANY call from ‘Social Security’ as the real organization will never initiate contact with you via phone or test message.

Victim Location 76905

Type of a scam Identity Theft

They wanted for me to give them my SS# because someone out there was using it and they needed to cancel it and send me a new one

Victim Location 32503

Type of a scam Identity Theft

I received a telephone call from a person claiming to be from Social Security fraud division.

Victim Location 34211

Type of a scam Phishing

I received a phone call from a Temple, Texas phone number. It was a recorded message telling me that there was fraudulent activity with my social security number and I needed to call them back in order to resolve the situation.

Victim Location 67213

Type of a scam Phishing

Received a call from Social Security Administration stating that my social security number has been compromised and I needed to call back 425-689-0316. I did not call back the number.

Victim Location 32514

Type of a scam Identity Theft

They called me on 10.30.2019 at 5:29pm CST, I called back because they did not leave a message (at 5:30pm CST) I was on the phone for 4:16 minutes – they kept asking me questions regarding my DOB & SSN – I did not provide any information to them, then they called back at 5:35pm CST 2 times.

I know better than to provide any information to anyone over the phone, plus IRS, any federal/government agency does NOT call on the phone – they send via US Mail.

I called Pensacola Sheriff’s department and spoke with Shalonda at dispatch at 850.436.9620, and she provided me your information to call Scam Tracker to report this plus when I called today (because you were closed) I was directed to go to this website.

If you need to speak to me, I will be more than happy to provide more information if needed at 850.619.1732.

Thank you in advance.