Imposter Social Security

Carla –

Victim Location 53072

Type of a scam Other

Called and stated that my social security number was used in regards to a crime.

Sergio –

Victim Location 54901

Type of a scam Phishing

I’m told, "Activities and money laundering frogs(?) done by you. The investigation team of our department and the FBI are investigating more about this case file. We are trying to reach you for the last time to verify about such activities. Just in case we will not hear back from you it will be considered as an intentional fraud and the lawsuit will be filed under your name. In order to get more information and talk to the Social Security office or kindly press one to repeat press one to connect your call to social security officer. Thank you."

Theodore –

Victim Location 54661

Type of a scam Identity Theft

The automated message indicated that my social security number was suspected to be compromised and that it was urgent for me to call back at 912-244-3676.

Louis –

Victim Location 54313

Type of a scam Tax Collection

I received a voicemail claiming this was the Social Security Administration office. it was an automated call and not SSN.

Tanya –

Victim Location 94551

Type of a scam Phishing

This call is from the Department of Social Security Administration. The reason you have received it phone call from our department is to inform you that we just suspend your social security number because we found some suspicious activity. So if you want to know about this case, just press one. Thank you.

Gina –

Victim Location 54944

Type of a scam Other

It was an automated phone message saying there was suspicious activity with my social security number and I needed to talk to someone immediately. They transferred me to a person – who spoke with an India accent and lots of noise in background. He asked me for my name and asked me to spell it and then asked me for my SS#. I immediately hung up.

Tasha –

Victim Location 94534

Type of a scam Other

Called three times during the same day, 4/23/2019 with the 3 phone numbers… 888-810-0932; 888-810-0907; 888-810-0903 stating my social security number has been hijacked… I hung up before listening to more.

Ernest –

Victim Location 61101

Type of a scam Identity Theft

Robo call 2x on Feb 12,2019 8:55 am, 12:15 pm Social security Administration, card member division, legal enforcement, on my SS number. Call them back @ 707-394-5456 to avoid legal procedures.

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