Social Security Scams

• Soliciting Social Security Number

  By: SL8734 Jul 11, 2019
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  A voicemail was left on my phone saying my identify was compromised, I called back, a person with a thick accent picks up and immediately requests my social security number in its entirety. The number is not associated with any actual government agencies from a Bing search.

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  • My demands:

  • Legal and Criminal Prosecution

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 43449
  • Also reported:

    • Phone:

    • 512-562-0179

    • Monetary damages:

    • $0.00

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• SS numbers and fake arrest warrant

  By: HoustonCall Jul 11, 2019
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  This is the message left on voice mail:
  “_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_⁠_ we have received suspicious trails of information in your name and Social Security number the moment you receive this message I need you to get back to me on my department division number that is 979-589-4076 I repeat 979-589-4076 now if I don't hear a call from you we will have to issue and arrest warrant under your name and get you arrested so get back to me as soon as possible thank you…”

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  • My demands:

  • Stop calling

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 43441
  • Also reported:

    • Phone:

    • 979-589-5076

    • Monetary damages:

    • $0.00

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• Social Security threat.

  By: shaunmo Jul 08, 2019
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  They call all day threatening me about my social security has been compromise and to give them my personal information. They even threaten to come to my house and cut me into little piece

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  • My demands:

  • I would like for them to be arrested.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 43335
  • Also reported:

    • Phone:

    • 202-824-4025, 885-863-3562

    • Monetary damages:

    • $0.00

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• Stolen my Social Security, they provided my number and its correct the number

  By: [email protected]@26 Jul 05, 2019
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  They call me provided my social security indicating that someone Rent a car in Texas for drugs purposes and stolen a bank Bank of America.

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  • My demands:

  • Please call to the number 1-804-207-5871

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 43211
  • Also reported:

    • Agents:

    • Jim Williams, Sam Winson

    • Phone:

    • 804-207-5871

    • Monetary damages:

    • $0.00

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• Call me that someone stolen a car to Drugs and stolen a Bank

  By: [email protected]@26 Jul 05, 2019
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  They call me Jim Williams licence KC1137 and case number BDSC794... they provided me my social security Number which are correct and my date birth.
  Recuested me 2,500 to clear the case and sutmitt a new social security number
  They call me today again and dont take the call.

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  • My demands:

  • Yes.. please observed transactions using my social security at name of Rafael Roman

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  Complaint #: 43210
  • Also reported:

    • Agents:

    • Jim Williams

    • Phone:

    • 804-207-5871

    • Monetary damages:

    • $0.00

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• Social Security Scam

  By: panislovenska Jun 25, 2019
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  Someone who claimed to have the Washington DC area code (202) called me and said that my social security number was used in a criminal activity in Texas. They said that unless I contact my bank agency, the government would freeze my money and I would not be able to get it back

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  • My demands:

  • Catch and arrest the scammer, make sure my personal information is not on the dark web

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 42930
  • Also reported:

    • Agents:

    • Shawn Ray

    • Phone:

    • 202-684-6811

    • Monetary damages:

    • $0.00

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