SSA
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Victim Location 06511
Type of a scam Other
i got a call from some social security agency saying that my name was tied to a big drug bust in texas, they gave details of a car that i don’t of i supposively drove and gave a false address and i was trying to wait until the end of what they was saying to find out whether they was going to give me an address or they was going to try another way to scam money out of me. they got use to see my number because i kept calling back and they start just hanging up on me.
Victim Location 68104
Type of a scam Phishing
They left message stating they were from social security administration that there is judgement against ssn and if didn’t call back action against my ssn so I called they asked for name then they asked for my last 4 i then told them u SS u have it he said I need to verify who you are I told them not giving them any information they said ok I hung up and called ScamPulse.com in Omaha neb
Victim Location 38118
Type of a scam Government Agency Imposter
got a call about social security scam! told me to press one but didnt.
Victim Location 08828
Type of a scam Government Agency Imposter
They called me and said that my SS number is suspended. I gave them my name, address and last 4 digit of my SS
before i felt that it is a scam
Victim Location 76430
Type of a scam Government Agency Imposter
Automated voice message that says to call back regarding that my SS# has been flagged for drug trafficking and money laundering and to call back immediately or an warrant would be issued for my arrest and all my assets seized.
Wanted me to withdraw all cash from bank, go to Walmart and get a wal mart gift card. That’s how they were going to “verify” the money was mine. I had to stay on the phone with them the entire time. I got to wal mart and I started asking them questions because I was very nervous about going through with this but at the same time I didn’t want to be arrested! It was very believable. Extremely believable! She finally hung up and said they would now send over a fax to the local sheriff office and have me placed in custody until they could verify my identity and change my social security number.
Still hoping this is a scam…again, it was outrageously believable.
Victim Location 38125
Type of a scam Government Agency Imposter
got a call from ssi asking for my information, sounded fishy so i hung up and had my daughter to call back. she said they asked her for her ssn and she gave them a fake name and ssn. they then told her that her ssn had been compromised and that it was tied to a car in another state and also falsely used in dealings involving 200lbs of cocaine. then asked daughter for her debit card information and how much money do she have in the bank, daughter asked why would she need that and she is not telling her anything. caller on the line started cursing daughter out which led to a full fledge cursing battle.
Victim Location 31645
Type of a scam Government Agency Imposter
The Scammer Said I was money laundering from SSA an A warrant was out for my arrest they ask me for my full name as well as my date of birth.
Victim Location 38017
Type of a scam Government Agency Imposter
stated that it was suspicious activity on social security card and to press "one" to be connected, hung up. called again today, then hung up again.
Victim Location 78660
Type of a scam Government Agency Imposter
I was called by an Investigative Agent from the Social Security Administration about ‘fraudulent’ activity via my Social Security Number. I asked for credentials and was told it was an agent Alex Smith from New Bedford, MA, yet the phone number was from Austin, Texas. I was given afraudulent employee number and then hung up on.
Victim Location 38654
Type of a scam Government Agency Imposter
got a call from an officer stating that my social security card has been compromised.
Victim Location 38125
Type of a scam Government Agency Imposter
Got a call from someone claiming to be from the social security administration stating that my social security has been compromised and to pay to get it resolved.
Victim Location 64504
Type of a scam Government Agency Imposter
Just left message that it was ssa and to return the call immediately they needed to talk to me about my social security
Victim Location 38125
Type of a scam Government Agency Imposter
SSA scam call from woman name maria gomez. said that medicare/social security has been compromised.
Victim Location 38116
Type of a scam Government Agency Imposter
got a call from ss admin, stating that they needed to connect me to a officer about social security benefits and talked about a lawsuit and it was a civil matter.
Victim Location 38611
Type of a scam Government Agency Imposter
got a called stating that ss number has expired!!
Victim Location 61615
Type of a scam Government Grant
SSA claims they are wanting to give a grant.
Victim Location 99507
Type of a scam Phishing
They said my ss# was used in a fraud purchase and to call them and give them my info.
Victim Location 32514
Type of a scam Identity Theft
Past week getting calls from different states saying they are from Social security administration there has been a fraudulent on my SSN and a warrant has been issued for my arrest
Victim Location 61554
Type of a scam Phishing
Gentleman is calling leaving messages saying social security number has been compromised.
Victim Location 32506
Type of a scam Identity Theft
on 12/19 I received an incoming call from 3616071145 that I did not answer because I did not know who it was. I then received another call from 3613661347 which I answered and spoke with a female who sounded to be in her late 50’s. she stated that my SSN was being fraudulently used in the state of TX and they needed information from me. I disconnected the call at that time and calle dthe sheriff’s dept who then connected me with ScamPulse.com to make a report.
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