Fraudulent Activity On My Social Security Number - davidorlic.com

SCAM ALERTAutomated calls state that Social.

2017-07-12 · In a statement, the office has alerted all to look out for automated calls in which individuals pose as being with the Texas Department of Criminal Justice Inspector General’s Office. The caller states that “Your Social Security number has been flagged for fraud” before requesting an immediate call back to 512-937-2871. Social Security phone scams are the 1 type of fraud reported to the Federal Trade Commission and Social Security. Over the past year, these scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. The fraudulent use of a social security number is a crime under both federal and state law. One agency charged with the responsibility of investigating potential fraud and prosecuting those found guilty of committing this crime is the Social Security Administration's Office of the Inspector General OIG.

The callers state, due to improper or illegal activity with a citizen’s Social Security number SSN or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. This is a scam; citizens should not engage. 2019-04-29 · The Social Security Administration SSA has a warning about a new scam that you’re going to want to hear! This Social Security phone scam involves a number showing up on your caller ID that appears to be from the SSA. But in reality, it’s from criminals intent on stealing your info. This. 2020-01-03 · You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Moreover, we have jurisdiction to.

Lexington – A Scott County senior citizen has reported receiving a phone call threatening his Social Security benefits if he did not call the number provided to resolve “suspicious activities” on his account. Better Business Bureau ® serving Central & Kentucky is. My wife received a call and voicemail talking about legal proceedings. I called the number and it couldn't accept my call. 30 seconds later, they called me. The guy asked what I was calling for. I said that my wife got a call about legal proceedings and I wanted to know why, because I was at my lawyer's office.

2018-09-27 · BBB: Phone scam targets Wichita Falls residents claiming suspended Social Security numbers The scammers tell consumers they are with the Social Security Administration S.S.A. and there is an issue with the person’s Social Security number. Check out this story on: https. 11. Social Security number misuse involving people with links to terrorist groups or activities. What it is: A type of fraud tied to national security. Example: You discover someone you know has a fake Social Security card and may belong to a terrorist organization. You contact the Social Security fraud hotline. 5 ways to report Social Security. The Social Security Administration advises as follows: DON’T IGNORE FRAUD. SPEAK UP. Do you suspect someone of committing fraud against Social Security? The SSA OIG Fraud Hotline takes reports of alleged fraud, waste, and abuse. Reporting is easy.

2019-03-27 · I got call from 2 numbers saying there was fraudulent activity with my SSN, asked I call back, 800918-0523 and 800674-9552, I called and asked what this was about and they asked me for my social after I declined they hung up on me. I called back and they were very rude. Other reasons for alert messages might include the use of a commercial/institutional address, the use of a social security number or surname does not match what is on file, or a minimum of four inquiries that have been made against the file within the last 60 days. Received call with recording stating that it was the Social Security Administration and they were going to take legal action due to fraudulent activity with my social security number. It instructed me to call back the number 254-326-1327.

FRAUD ADVISORYIG Warns Public About.

You can also find more tips on protecting your personal information on that FTC website. And you can report suspicious activity involving Social Security programs and operations to the Social Security Fraud Hotline, or by phone at 1-800-269-0271. Deaf or hearing-impaired individuals can call OIG’s TTY number at 1-866-501-2101. 2019-09-30 · En español Social Security numbers are the skeleton key to identity theft. And what better way to get someone’s Social Security number than by pretending to be from Social Security? During the year ending Sept. 30, 2019, the Social Security Administration SSA received more. 2017-07-20 · Financial scams involving individuals posing as government employees aren't limited to those Internal Revenue Service IRS phone scams. There's a new scam making the rounds - and this time, it involves individuals claiming to be from the Social Security Administration SSA. Social Security numbers do not get suspended. If you receive any phone call claiming that your Social Security number is suspended, then it is a scam. What is the issue - A new phone call scam is underway that claims your Social Security Number is suspended due to suspicious activity. Why it matters - This phone call scam targets your Social.

Report Fraud, Waste or Abuse Office of the.

Monitoring activity related to your Social Security number on an ongoing basis is a necessity. Look for Unfamiliar Accounts on Your Credit Report To find out how your Social Security number has been used, order credit reports from the three largest credit-reporting bureaus: Equifax, TransUnion and Experian. Only give your credit card number or personal information such as your Social Security number over the phone when you can verify you are talking to a trusted source. Explore our fraud and identity theft resource center online to learn about preventing fraud. If fraud happens, you're not alone. Ultimately, you may choose to request a new Social Security number from the Social Security Administration, but this isn't as easy as it sounds. You will have to prove that your Social Security number has been used to commit identity theft, that you've suffered harm, and that you've done everything possible to catch the thief. In this case “protect your Social Security number” is literal. There is a way to stop “Social Security” fraud. Open up an account through my Social Security option on the Social Security Administration website. This stops people from creating an account in your name, even if the number. 2019-03-31 · Benjamin Franklin famously said that nothing is certain but death and taxes. To that, he could have added Social Security scams. Fraudsters have long been calling Social Security benefit recipients and telling them their Social Security number is being suspended for criminal or fraudulent activity.

Called 3 times today, using a robotic message that they suspect fraudulent activity on my social security number and I need to call them back before they start legal action against me. Is this a scam, perhaps, just maybe? 2019-12-28 · Officials with the Federal Trade Comission FTC have released a recording of a popular robocall scam in which offenders pretend to be from the Social Security Administration SSA and try to get your Social Security number or your money. Listen to the audio in the clip below. 2018-05-25 · As virtually all seniors receive Social Security benefits, it’s probably unsurprising that a lot of scam artists raise the program in fraudulent phone calls, emails, and letters. The schemes typically involve criminals impersonating the Social Security Agency in order to obtain, and then misuse. Scammers can only set up a bogus My Social Security account in your name if they already know your Social Security Number and other personal information, which in today’s data-breach-of-the-week environment is all too likely. So, the thing to do is set up your account as soon as possible. Anyone over age 18 can set up a My Social Security. The email asks you to reply to the email or go to a website that looks like your bank's site and then give your user name, password, account number, personal identification number PIN, Social Security number or other personal information. Scammers might also contact you by text message or by phone.

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