Victim Location 52404
Type of a scam Government Agency Imposter
I answered my phone and I got a recording telling me my S,S. # was suspended and if I wanted to know more about it I was to dial# 1 so I did then I got a live person telling me his name and he was from the S.S. office I told him no he wasn’t so he gives me his fake federal ID number and when I asked him it again he hung up. And then I just got a call while writing this and the woman said she was from the Treasury department. God help me..
Victim Location 52404
Type of a scam Phishing
it called twice from same phone# said that my social security # was being used for fraud and the were suspending it
Victim Location 52246
Type of a scam Identity Theft
When I answered a robo call stated that my SSN had been stolen and was being used in a money laundering scheme. They wanted me to call back or else I would risk arrest.
Victim Location 50315
Type of a scam Phishing
I received these calls in a matter of 2 days saying my social security benefits would be suspended. I never answer calls I don’t know. It is really annoying they call back to back usually. always a recording.
Victim Location 52501
Type of a scam Identity Theft
The robotic message said "Your social security number has been suspended because of suspicious activities."
Victim Location 06084
Type of a scam Identity Theft
Received an automated call from this number claiming it was the social security office and that I needed to call back immediately…I called the number to see what information I could get…the "representative" advised that someone had used my social security fraudulently and he asked my if I had legal representation to go to court and the DEA had 35 pages of documents accusing me of money laundering and drug trafficking..asked me to verify my social security number…of course that’s where the phone call went ugly when I refused…he then said if I didn’t verify my social then he couldn’t "help" me and that the DEA would be at my doorstep in 10 minutes…very creative and seemed like he genuinely wanted to "help"….even gave a fake name and badge number…please dont fall for this scam…