Social Security Impostor

Dustin – Sep 17, 2020

Victim Location 73071

Type of a scam Government Agency Imposter

I had a call from a phone number that only differed 4 numbers from my own, claiming they were from the social security office. They stated that there had been fraudulent activity reported on my SSN, and failure to respond/comply would lead to legal actions. It was an automated voice, and said to press 1 to speak with someone. So, I did. When a gentlemen answered the phone and sounded like he was from another country, I just hung up. If there was any fraud on my SSN, I don’t think the SSN would call from a phone number very similar to mine.

Glenn – Aug 26, 2020

Victim Location 73114

Type of a scam Government Agency Imposter

They call my phone stated that they my social number has came up with charges under my name in Texas

Janet – Aug 18, 2020

Victim Location 44647

Type of a scam Government Agency Imposter

If someone calls you telling you your social security number will be canceled or suspended…etc. Don’t call them back dont do anything except report it. Your social security number only expires when you do.

Derrick – Aug 13, 2020

Victim Location 24712

Type of a scam Government Agency Imposter

Said my bank account is about to be seized suspended because of suspicious activity. Also, said my social security account was hacked.

Cheryl – Aug 10, 2020

Victim Location 76306

Type of a scam Government Agency Imposter

I got a call saying I was under legal investigation and that I need to speak with someone about my SS number.

Diana – Aug 10, 2020

Victim Location 98942

Type of a scam Government Agency Imposter

Call me up on my personal cell phone they told me that they were from the Social Security Department and that my social security number has been suspended due to illegal activities as suspicious activities and that I needed to press 1 to talk to an agent right then they confirm my Social Security number so I just hung up and reported it

Christian – Aug 04, 2020

Victim Location 16201

Type of a scam Government Agency Imposter

Received a call regarding social security being suspended due to fraudulent use. Did not answer call, a message was left on voicemail.

Left message on voicemail as I am on the do not call list.

David – Jul 14, 2020

Victim Location 15301

Type of a scam Government Agency Imposter

Caller called saying that my social security number is being investigated and he needs more information about myself to get it lifted and it was a Indian guy on the phone.

Lacey – Jul 06, 2020

Victim Location 98901

Type of a scam Other

I was called by an unknown number explaining to me that they were with the SOCIAL SECURITY DEPARTMENT OF INVESTIGATIONS AND HAD ASKED FOR MY LAST FOUR OF MY SOCIAL SECURITY NUMBER, THEN PROCEEDED TO TELL ME THAT IT HAS BEEN USED IN SEVERAL BANK ACCOUNTS, DRUG RUNNING,MONEY LAUNDERING, AND THAT HE WAS ONE OF THIER DETECTIVES THAT WAS ON THE CASE. TOLD ME THAT THERE WERE LOTS OF FEDERAL AGENTS FROM FBI,CIA,SEVERAL POLICE DEPARTMENTS AND OR AGENCIES WHO WERE AFTER ME ,INCLUDING US MARSHALLS. SAID THAT MY SS NUMBER HAD BEEN USED IN RENTING APARTMENTS ALL OVER THE PLACE,TOO! ALSO HAD MENTIONED A BADGE NUMBER WITH A ID NUMBER CODE.. SAID THAT I WAS IN ALOT OF TROUBLE AND THAT THEY ARE OUT TO GET ME AND MAKE ME PAY FOR IT!!!.. . I BELIEVE IT WAS TO GET MY SOCIAL SECURITY NUMBER BECAUSE THE MANAGERS HERE, AT THE MESA APARTMENTS, HAVE BEEN STEALING MONEY,LAUNDERING MONEY FROM THE OWNERS AND TRYING TO MAKE ALL TENNANTS PAY BACK ON ALL THE RENT THEY HAVE ALREADY PAID FOR,ALL OVER AGAIN!!.. CAUSE THEY FIRED THE LAST MANAGER WHO STOLE EVERYTHING INCLUDING RECEIPTS,FILES,ETC. SO,THEY CLAIM TO HAVE NOTHING WHAT SO EVER, FROM THE TENNANTS.. THE APARTMENTS ARE FILTHY! FULL OF BEDBUGS(4 DIFFERENT TYPES), COCKROACHES,AND ANTS!! THEY WILL NOT DO ANYTHING ABOUT!! I HAVE LIVED HERE FOR 1 YEAR AND 4 MONTHS,NOW, AND THEY ARE TRYING TO EVICT ME AND CHARGE ME ALL THEM MONTHS,ALL OVER AGAIN.. THE MANAGEMENT TEAM HAS ALSO BEEN TAKING IN BRIBES AND TRADES ON RENT FOR DRUGS AND OR PILLS.. THEY HAVE RARELY GIVEN OUT RECEIPTS AND UPON ALL THAT, THEY STEAL THE TENNANTS MAIL. THEY OPEN TENNANTS MAIL. AND SOMETIMES PUTS THESE GREEN PAPERS IN OUR MAILBOXES SAYING THAT WE DO NOT LIVE HERE,SO, WE DONT GET OUR MAIL,AT ALL!! NO PRO RATE ON OUR ROOMS,I MOVED IN ON THE 9TH OF MARCH OVER A YEAR AGO.. A LITTLE OVER A WEEK AND NO PRO RATE!! SOCIAL SECURITY AND THE DSHS DOES PRO RATES!! NEVER GOT TO CHOOSE WHAT APARTMENT I WANTED! JACKED UP PRICE OF $575.00 FOR RENT OF A STUDIO THEY ADVERTISED AS A 1 BDROOM!$575.00 LAST MONTHS AND $575.00 DEPOSIT! THEN APPLICATION FEE THAT WAS SUPPOSE TO BE $40.00 BECAME $75.00 BEFORE I COULD MOVE IN. THEN ONCE MOVED IN SHE GIVES ME AN EVICTION PAPER OF THREE DAYS ON IT.. (2ND MONTH). SHE HAS THREATENED ME,MORE THAN ONCE, HOW SHE COULD GO BACK AND CHARGE ME FOR EVERY MONTH THAT SHE HAD NOT GIVEN ME RECEIPTS! I HAVNT HAD A WORKING STOVE FOR OVER 9 MONTHS THAT I HAVE BEEN HERE AND WHEN THEY FINALLY DID BRING ME ONE, ONLY ONE BURNER WORKS(THE COCKROACHES ARE SOO BAD,HERE,THEY BLEW UP MY STOVE) BEDBUGS SOO BAD THAT THE BITES ARE SCARRING.. THEY HAD TURNED OFF MY LIGHTS,ILLEGALLY,ON ME FOR 3 MONTHS(IN WHICH THE BUGS GOT A HELLA LOT WORSE) THEY TELL US NOT TO KILL THEM ,NOT TO SPRAY THEM,NOT TO BOMB THEM… I AM SICK OF THEM. I HATE BUGS . I HATE SLUMLORDS LIKE THESE ONES. EVEN AFTER THEY FIRED THE LADY MANAGER,THEY HIRED HER BEST FRIEND, WHO IS DOING THE EXACT SAME THING TO HER! TRYIMG TO HAVE COPS KICK PEOPLE OFF PROPERTY WHO LIVE HERE! THREATEN THEM! THREATEN TO KICK IN TENNANTS DOORS.. THEY HAVE THIS BLACK GUY,SUPPOSE TO BE A SECURITY HERE,AT NIGHT, WAVING AROUND,SHOWING OFF, CHASING TENNANTS AND OTHERS AROUND WITH HIS GUN.. AND IS A FELON!.. MANAGER TOLD ME THAT IF GONNA LIVE HERE THAT I BETTER HAVE OR GET A GUN,TOO!! IM A FELON,I TOLD HER!(SHE SHOULD KNOW THAT IF SHE HAD REALLY BEEN DOING HER JOB WITH THE BACKGROUND CHECK!! THEY ALSO HAVE BEEN KICKING PEOPLE OUT THAT THEY HAD JUST FOUND OUT,AFTER THESE PEOPLE HAVE BEEN HERE FOR 13 YEARS THAT THE GUY WAS A FELON!!! DISCRINATION!!. THEY HAD ALSO LIED ON THIS LAST EVICTION PAPER THAT WAS GIVEN TO ME, THIS MONTH, SAYING HOW IM DISTURBING OTHER TENNANTS(NO ONE EVER EVEN KNOWS IM HERE)! THAT IM RUNNING DRUGS OUTTA MY APARTMENT(I NEVER LET ANYONE IN AND I DONT MAKE IT A THING TO GO AND MEET MY NIEGHBORS) ITS THE MANAGEMENT TEAM THAT ARE DEALING DRUGS!!; THAT I OWE OVER 12 MONTHS RENT TO THEM BECAUSE THIER MANAGER THEY FIRED STOLE ANY AND ALL INFORMATION ON SOME OF THE TENNANTS(SHE DIDNT LIKE)! AND AN UNAUTHORIZED ANIMAL IN UNIT!! I HAVE HAD. MY PUP HERE SINCE HE WAS BORN WITHOUT ANY COMPLAINTS(THEY JUST WANT US,TENNANTS TO PAY THEM BACK THE MONEY THAT LADY HAD STOLEN FROM THEM ALONG WITH THE REST OF THIER MANAGEMENT TEAM!! AND WHEN YOU ARE TAKING CASH,DOPE,PILLS,HEROINE,ETC. FOR RENT, YOU USUALLY DONT GET A RECEIPT!! THERE WERE A FEW OF THEM,TOO!!. PLEASE HELP ME EXPOSE THESE SLUMLORDS AND NOT LET THEM GET AWAY WITH ANY MORE OF THIER NONSENSE… PLEASE HELP ME TO PUT AN END TO THESE MANAGERS AND THE OWNER TO WHICH KNOWS ALL ABOUT THE [censored] GOING ON AROUND HERE! AND IF SHE DOESNT,, THAT SHE DOES!! THANK YOU AND GOD BLESS.. I BEG OF YOUR HELP, SINCERELY, THE TENNANTS AT 1705 GORDON RD IN YAKIMA WASHINGTON,98901. MY NAME IS,JENNIFER LEONARD. 509-759-4875. I LIVE HERE IN RM #64.. PLEASE,WE NEED HELP OVER HERE…. THEY HAVE GOTTEN AWAY WITH WAY TOO MUCH,ALREADY!! AND, NOW,SCAMS TO GET PEOPLES SOCIAL SECURITY NUMBERS??!

Devin – May 13, 2020

Victim Location 76309

Type of a scam Government Agency Imposter

I got a call saying there was fraudulent activity on my social security number.

Meghan – Mar 23, 2020

Victim Location 76384

Total money lost $470

Type of a scam Phishing

I got a call from someone that said they were with the social security office. He had my social security number, name, and date of birth. He told me a lot of people were looking for me, and that their was a million dollars in charges in credit cards. He kept me on the phone and had me do a lot of things, I was really scared so I listened. He had me go to my bank and Walmart while we were on the phone. He called me for several days, he told me not to tell anyone or they would be in trouble as well. They had me talk to someone they said was from the Vernon Police Department. Later I called the Vernon Police and they said they didn’t have anyone by the name I was given. I finally decided to tell them what happened and they sent an officer to my house and I told them what happened as well.

Jasmine – Mar 20, 2020

Victim Location 76367

Type of a scam Phishing

I got a voicemail saying my social security number had been suspended.

Janelle – Mar 10, 2020

Victim Location 76306

Type of a scam Phishing

I got a call today saying my Social security number had a problem, and I needed to press 1 to speak with someone.

Lindsey – Mar 06, 2020

Victim Location 76302

Type of a scam Government Agency Imposter

I got a call saying my social security number was being used.

Darren – Mar 05, 2020

Victim Location 76306

Type of a scam Identity Theft

I got a call from a guy calling him self Officer Smith, he said my social security number was being used. I told him I knew it was a scam.

Eugene – Mar 05, 2020

Victim Location 76310

Type of a scam Government Agency Imposter

I signed up for medicare yesterday. Then this morning I got a call from someone saying they were with the social security office, and that they needed me to call them back or my Social Security was going to be cut off.

Joanna – Feb 26, 2020

Victim Location 76228

Type of a scam Government Agency Imposter

I got a call, it was a recording telling me to call this number back because there was a problem with my social security number. I didn’t call them back, but shortly after they called me again.

Philip – Feb 25, 2020

Victim Location 76354

Type of a scam Identity Theft

I got a call saying my social security number had been compromised in South Texas, they said press one to talk to a representative.

Jonathon –

Victim Location 15401

Type of a scam Phishing

Caller claimed to be Social Security Administration claiming my social security number had been compromised.

Lydia –

Victim Location 15106

Type of a scam Phishing

Multiple phone calls all day, saying my social security has suspicious activity and my social has been suspended

Tyrone –

Victim Location 23927

Type of a scam Identity Theft

Heavy accented guy claimed to be Sgt. something from social security .. asked if my name was so&so which I said yes .. it was someone else name and her old address NOT my name .. he was going on really old info .. like 20+ years ago Intel HA .. he asked me to verify my bday .. told him to give me extension # to call him back on thru SS# .. he said he didn’t have one .. then went in spiel about I was being accused of crimes but wouldn’t tell me what they were and that he was gonna send sheriff to arrest me .. since he had my address as a P.O. box I told him send police .. I dont live at my P.O. box .. after awhile he started getting frustrated and I finally told him CALL me back with your IRS scam or DIRECTV AS they’re more fun! He hung up on me

Bryce –

Victim Location 24740

Type of a scam Identity Theft

Call came from 800-450-5257. No business name was given. An automated voice proclaimed my SSN was suspended due to suspicious activity. Voice also stated that my SSN will be blocked permanently until verification has been made via phone. This is a scam to get people’s SSN’s.

Company will steal identities with this method. This is unacceptable business and should be haulted as soon as possible. Thank you.

Jeffrey –

Victim Location 73029

Type of a scam Identity Theft

I received a phone call from a lady claiming to be with the Department of Social Security. She said my social security had been compromised and I had to call a given number to fix the situation otherwise an arrest warrant could be put out for me. So I called the given number and a man answered saying, "Department of Social Security, this is David Morrison." I explained the situation and he told me he had a few questions to verify who I am. He asked for my name, number, address. Then he said he need the last four digits of my social for security reasons. Which was a red flag to me, and I did not give them to him.

Bryan –

Victim Location 73111

Type of a scam Debt Collections

I am a very mad citizen that received a voicemail from 405-578-7670 claiming to be Social Security. They were saying that I owed money and threatening that I would go to jail if I did not pay. I knew from the first second of listening that it was a scam call, but I am afraid for all the other people they might be targeting that would fall victim to it so I wanted to report the number.

Sean –

Victim Location 44685

Type of a scam Phishing

They leave a message saying that your identity has been attached with criminal charges. Then when you call in they ask you to verify information and tell you that your social security number has criminal activity attached to it and then they want to verify some information with you like your Birthday.

Nicholas –

Victim Location 21050

Type of a scam Phishing

Call from NC plowing number claiming to be social security and threatening arrest if you don’t call back ?+1 (860) 448-7638?

Kristin –

Victim Location 21811

Type of a scam Phishing

automated call from number (719-341-8400) claiming there is a suit against my name and the local county sheriff is going to arrest me while suspending my bank account and social security number, specifying I need to call them back immediately to avoid this. I did not return the call.

Grant –

Victim Location 76310

Type of a scam Phishing

They are going to suspend my Social Security number and stop benefits according to the message left on the phone.

Ronnie –

Victim Location 44721

Type of a scam Healthcare/Medicaid/Medicare

Calls to inform me that there is a legal enforcement action filed against my social security number for fraudulent activities. I’ve already reported a bunch of numbers before, they stopped for awhile, but now they are back.

Eric –

Victim Location 44688

Type of a scam Counterfeit Product

I received 2 calls within minutes, with caller ID reading Social Security 8554335872 and United States Government of America 8669312520, both with same recording stating that my social security number was being frozen because of suspicious activity and to press 1 to speak to an agent. I hung up immediately.

Summer –

Victim Location 34654

Type of a scam Phishing

Social Security scammers. They tell you your social security number is suspended and then fish for personal information. They hang up immediately you question them.

Jake –

Victim Location 25130

Type of a scam Other

Received a call saying my SSN was suspended for fraudulent activity, it was an automated message in my voice mail

Jon –

Victim Location 41048

Type of a scam Other

Received a phone call from (608)949-8787 said they were from Social Security and they were going to send me some boxes of medical supplies. Not sure if I had to pay for anything or not. Told them I wasn’t interested and hung up.

Melinda –

Victim Location 70583

Type of a scam Phishing

Phone call received from Alledged Social Security Office, 800-772-9145

I received a phone call today, January 30, 2019, from this number 800-772-9145 stating that my social security number has been aledgedly cancelled due to some type of fraudulent use.

Katie –

Victim Location 25705

Type of a scam Other

I have received 3 different telephone calls advise me that there is legal enforcement action against my social security # for fraudulent use. Two from TX: (469) 342-3499 and (979) 314-7832…. and one from CA: (559)568-4241….. When you call, they answer "Social Security Administration" and as soon as you say you are returning a call, they hang up.

Eduardo –

Victim Location 43832

Type of a scam Phishing

I’m 79 years old, and I’ve gotten a couple of calls today from 202-843-1956. The message says Social Security, identity theft, call back and talk to them.

Rebecca –

Victim Location 44720

Type of a scam Healthcare/Medicaid/Medicare

They left a message on my answering machine that I may need to appear before the grand jury because of my social security. 

Travis –

Victim Location 76301

Type of a scam Phishing

Nelinda Kemp called about case number B83RT65, and her bagde# was APR5311 this was a recording and wanted me to call a number or the federal agents would be at my apartment. Called and talked to a guy and he said that you have someone that took your identity and they busted a house in California and there was 40 pounds of cocaine that was found. They asked me for my information SS#, address, etc.

Vincent –

Victim Location 39345

Type of a scam Identity Theft

A call to said that there has been a discrepancy with my social security benefits and that they needed to correct it and ask for my name my zip code and my social security number but when I gave them my name and then the ZIP code or social security number when I said what do you have they hung up. But I am so worried about if they had that information to contact me what are they going to do next

Patrick –

Victim Location 25514

Type of a scam Debt Collections

Left message saying something about Social Security fraud and court proceedings will begin against me soon.

George –

Victim Location 83703

Type of a scam Tax Collection

Consumer called:

Consumer received a call from an Officer William Parker from Social Security Office. She needed to call back a number that started with 210, she looked up the number and it was from San Antonio, TX.

Dustin –

Victim Location 38016

Type of a scam Phishing

I received a call from supposedly the Social Security Administration stating they needed to verify my social security number, the name that showed up on the caller ID was 214-613-7125 Rajabe Matrur.

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