Scams » Scam And Its Types » SSA Scam

Social Security Administration Scam

The Social Security Administration (SSA) scam is a type of fraud that targets individuals by impersonating representatives from the SSA. Scammers use various tactics to trick victims into providing personal information or money. This scam has become increasingly common, and it's important to understand how it works and how to protect yourself.

How the Scam Works:

Initial Contact: Scammers typically contact their victims through phone calls, emails, or text messages. They often use caller ID spoofing to make it appear as though the call is coming from the SSA's official phone number.

Threats and Urgency: The fraudsters usually claim that there is a problem with the victim's Social Security number (SSN) or account, such as it being suspended due to suspicious activity or linked to a crime. They create a sense of urgency and fear, warning that immediate action is required to avoid arrest or legal consequences.

Request for Personal Information: The scammers then ask for personal information, such as the victim's SSN, date of birth, and bank account details, supposedly to verify their identity or to resolve the issue.

Demand for Payment: In some cases, the scammers may demand payment to "unlock" or "reactivate" the victim's Social Security number. They often insist on unconventional payment methods, such as gift cards, wire transfers, or cryptocurrency, which are difficult to trace and recover.

How to Protect Yourself:

Be Skeptical: Always be cautious of unsolicited calls or messages claiming to be from the SSA. The SSA will not contact you out of the blue to threaten you or demand money.

Verify the Caller: If you receive a suspicious call, hang up and contact the SSA directly using the official contact information found on their website (ssa.gov) to verify the legitimacy of the call.

Guard Your Personal Information: Never provide personal information or financial details over the phone or via email to someone you don't know or trust.

Know the Payment Red Flags: The SSA will never ask for payment in the form of gift cards, prepaid debit cards, or wire transfers.

Report Scams:If you suspect you've been targeted by an SSA scam, report it to the Federal Trade Commission (FTC) at ftc.gov/complaint and to the SSA's Office of the Inspector General (OIG) at oig.ssa.gov.

Here are a few examples of SSA scams:

VIDOS ADMIN
CURITY
RATION
Securing today and tomorrow
Your Account Has Been Temporarily Suspended
Case ID: SSA-79746695
Dear
@gmail.com,
We are writing to inform you that your account with us has been temporarily suspended due to suspicious activity. Our security team has detected several unauthorized access attempts on your account, and as a precautionary measure, we have suspended your account to protect your personal information.
We take security very seriously, and we want to ensure that your account is secure. If you have any questions or concerns about your account suspension, please do not hesitate to contact our customer support team at +1-805-314-1955.
Best Regards.
Benjamin S. Alpert,
Thank you for your understanding and cooperation in this matter.
Deputy Inspector General

SOCIAL
ADMI
CURITY
USA
NOLIV
Social Security
SSN Suspension Notice
Case ID: SSA-18627982
Attention
We regret to notify you that your account has been temporarily suspended owing to security concerns in order to safeguard the security of your personal data. We are taking this precaution to protect your information because our security team has found suspicious activity on your account.
We sincerely thank you for your rapid attention to this situation and apologies for any inconvenience this may have caused. To get more details on the case and to know what position you are in, please contact our team at +1-805-553-8417.
Regards,
Donald E. Jefferson, Jr.
(Assistant Inspector General)

SOCIA
SECURIT
ADMINIS
Securing today and tomorrow
Your Account Has Been Temporarily Suspended
Case ID: SSA-79746695
We are writing to inform you that your account with us has been temporarily suspended due to suspicious activity. Our security team has detected several unauthorized access attempts on your account, and as a precautionary measure, we have suspended your account to protect your personal information.
We take security very seriously, and we want to ensure that your account is secure.
If you have any questions or concerns about your account suspension, please do not hesitate to contact our customer support team at Best Regards.
Benjamin S. Alpert,
Thank you for your understanding and cooperation in this matter.
Deputy Inspector General)

Attention User:
SOCIAL
ADMI
SECURITY
USA
RATION
SOCIAL SECURITY Case No.: SSN-285792752
We are sorry to inform you that your account has been terminated. We take a zero-tolerance approach to any violations of our Terms and Conditions, which you have violated by using a false identity.
We hope that you will understand our decision and we wish you the best in your future endeavours. If you have any questions or concerns, please contact customer service at our toll-free number +1-833-350-5106.
Regards,
NISTRATI
Social Security Administrator,
United States of America.

SOCIAL
SECURITY
USA
RATION
Attention SSN User:
Securing today and tomorrow
Case No.: SSN843524222335457
This is to inform that, due to fraudulent activities, Your Social Security Number (SSN) will be suspended within 48 hours.
For any help/queries, contact us on our toll free number 1-844-572-1697.
Regards,
Social Security Administrator,
United States of America.
Securing today and tomorrow
Email reference id: [403424-74383534534594434) This is a system generated email. Please don't reply to this email. If you have any queries or need any help please contact us on 1-(844)-572-1697,
Social Security Administration-USA, 6401 Security Blvd Belmore, MD 21235

Attention SSN User:
Case No.: SSN863374843563643
This is to inform that, due to suspicious activities, your Social Security Number (SSN) will be suspended within 48 hours.
In case of any queries/help, you can contact the respective authority on our toll free number 1-844-572-1698.

SOCIAL
ECURITY
ADMIN
NOLLY
Securing today and tomorrow
SOCIAL SECURITY ADMINISTRATION
Case ID: SSA-30170302
Attention Citizent
This is to notify you that your S.S.N services have been blocked due to some suspicious activities found during our investigation. We are folowing your case very closley. Please co-operate with our investigation officers during these time while we investigate your case. Please contact our Query/Investigation team to know more about the case at +1-888-215-6976.
Thank you for your co-operation,
Yours faithfully,
Donald E. Jefferson, Jr.
(Assistant Inspector General)

SOCIAL
ADMIN
SECURITY
USA
RATION
SOCIAL SECURITY ADMINISTRATION
1100 West High Rise, 6401 Security Blvd. Baltimore, MD 21235
Case ID: SSA-64547634
MD 21235
COR
We regret to inform you that your Social Security Number (SSN) has been put on suspension due to illegal activities associated with your social security number.
If you are not the person / If you are the person who accessed your account, please contact our Query Support team at +1(888) 224-7014 for assistance.
In either case, we apologise for any inconvenience this may cause. We value your trust and will do everything in our power to prevent this from happening again in the future.
Thank you,
Benjamin S. Alpert,
Deputy Inspector General.
ISTRATIO
SOCIAL
SECURITY
SOCIAL SECURITY

SECURITY
Social Security Administration
Date: December 27, 2023
Case ID: SSA9903-330U
SUBJECT: Suspension of SSN due to Criminal Activities
Attention,
SE
Due to fraudulent activities, your Social Security Number (SSN) will be suspended within the next 24 hours.
We are writing to inform you that your Social Security Number is being suspended due to the FTC's discovery of unlawful activities in Texas involving your identity.
Your case has been referred to the Department of Justice for prosecution under the Criminal Code Act 1950 and other Texas criminal offenses, including the Proceeds of Crime Act 2002 for:
1. Count 1 (Drug Trafficking) Act 258 Section D
2. Count 2 (Money Laundering)** Act of 1986
3. Count 3 (Theft by Deception) Texas Supreme Court Coe conduct 1986
Y+
A legal complaint has been filed against you as of today. In accordance with our standard operating procedures, law enforcement agencies have uncovered 25 bank accounts opened with your Social Security Number to perpetrate a $14 million fraud. In the entire state of New Mexico, these accounts were used for unlawful activities such as money laundering, narcotics trafficking, and Internal Revenue Service (IRS) fraud.
The department attempted to deliver legal documents to your most recent known address, but US Marshals who made a visit discovered the house deserted.
If you have received this email, it implies that we have exhausted all other means of contacting you; if you are innocent of the allegations, please contact the OIG at the number shown below..
To plead yourself, you can contact the Office of Inspector General (Social Security Administration) at +1-888-233-8593 Ken Parkton
KEN PAXTON

SOCIAL
SECURITY
USA
TRATION
Securing today and tomorrow
Case No.: SSA-40042067
Dear karthik.u@gmail.com:-
This is to notify that we have been observing some illegal & fraudulent activities associated with your Social Security Number (SSN). So, we have decided to suspend your SSN within 24 hours.
In case of any queries/help, you can contact the respective authority on our toll-free number +1-888-306 4434.
Regards,
Social Security Administrator,
United States of America.

ADMIN
USA
ATION
MINISTRAC
Social Security Administration
Date: January 19, 2024
Case ID: SSA9903-330U
SUBJECT: Suspension of SSN due to Criminal Activities
Attention,
SE
Due to fraudulent activities, your Social Security Number (SSN) will be suspended within the next 24 hours.
We are writing to inform you that your Social Security Number is being suspended due to the FTC's discovery of unlawful activities in Texas involving your identity. Your case has been referred to the Department of Justice for prosecution under the Criminal Code Act 1950 and other Texas criminal offenses, including the Proceeds of Crime Act 2002 for:
1. Count 1 (Drug Trafficking) Act 258 Section D
2. Count 2 (Money Laundering) *** Act of 1986
3. Count 3 (Theft by Deception) Texas Supreme Court Coe conduct 1986
A legal complaint has been filed against you as of today. In accordance with our standard operating procedures, law enforcement agencies have uncovered 25 bank accounts opened with your Social Security Number to perpetrate a $14 million fraud. In the entire state of New Mexico, these accounts were used for unlawful activities such as money laundering, narcotics trafficking, and Internal Revenue Service (IRS) fraud.
The department attempted to deliver legal documents to your most recent known address, but US Marshals who made a visit discovered the house deserted.
If you have received this email, it implies that we have exhausted all other means of contacting you; if you are innocent of the allegations, please contact the OIG at the number shown below.
cent of the To plead yourself, you can contact the Office of Inspector General (Social Security Administration) at +1-888-321-9514.

SN 628 (Rev. 09/11) Suspension Notice
SOCIA
ADMINT
Securing today and tomorrow
Social Security Administration-USA
6401 Security Blvd.
+1-888-537-3129
Case ID: SSA-49483487
Baltimore, MD 21235
To
SUSPENSION NOTICE
@gmail.com
Case ID: SSA-49483487
We would like to update your regarding the issuance of suspension notice issued under your name. We would like to tell you that thorough investigation has been going on and we have found some serious illegal activities associated with your name and social number. We would urge you to contact our team before the case get escalated.
To get more details on the case and to know what position you are in, please contact our team at +1(888) 537-3129 Respectfully.
Michelle L. Anderson (Assistant Inspector General)
SOCIAL
AD
MINIS NOLLY
Email reference id: [#72398732-78326784923943277465327882832) Social Security Administration-USA, 6401 Security Blvd Baltimore, MD 21235

SOCIAL
ADMIN
SECURITY
USA
TRATION
Securing today and tomorrow
Case ID: SSA-72013265
Dear
Wake to notify that your Social Security Number (SSN) has
been associated with illegal activities and therefore, we have put a temporary hold on it.
Please contact our Query Support team to get more details on the case and get quick actions, at +1-888-902-6169.
Regards,
Social Security Administrator, United States of America.
Email reference id: [#782497-79898024686985085]
If you have any queries or need any help, please contact us on +1-888-902-6169. Social Security Administration-USA, 6401 Security Blvd, Baltimore, MD 21235

SOCIAL
ADMINIS
SOLE
Securing today and tomorrow
Case No.: SSA-91492002
Attention
@gmail.com:-
This is to notify you that your Social Security Number has been terminated. You should not use this number for any future transactions.
(To know the reason of termination in details) or (In case of any queries/help) or (If you believe this is in error), you can contact the respective authority on our toll-free number +1-888-535-7216.
We apologize for any inconvenience that this may have caused you.
Regards,
Social Security Administrator, United States of America.
Email reference id [491492002-4565479654525346548456356] If you have any queries or need any help, please contact us on +1-888-535-7216. Social Security Administration-USA, 6401 Security Blvd Baltimore, MD 21235

Greetings,
SOCIAL
SECE
Securing today and tomorrow
DOMING
Temporary Suspension Of Your Services
Case ID-SSA-58766764
We regret to notify you that your account has been temporarily suspended owing to security concerns in order to safeguard the security of your personal data. We are taking this precaution to protect your information because our security team has found suspicious activity on your account.
We will try to solve your case as soon as possible for that we need your full cooperation. So please co-operate with our standing officer while contacting.
We sincerely thank you for your rapid attention to this situation and apologies for any inconvenience this may have caused. Please get in touch with our Support team at: +1-888-970-6840.
Best Regards,
Social Security Team
SOCIAL
SECURITY
USA
Thank you for your cooperation!

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