Social Security Administration Legal Enforcement Action Phone Call

The acting inspector general of social security, Gale Stallworth Stone, urges citizens to remain vigilant against identity theft phone systems that exploit the reputation and authority of the Social Security Administration (SSA). Scammers pose as government employees. They may threaten you and demand immediate payment to avoid arrest or other legal action. Don`t be fooled! The acting inspector general urges citizens to be extremely careful and avoid giving information such as your Social Security number or bank account to strangers over the phone or the internet unless you know who will receive it. If you receive a suspicious call from someone claiming to be a member of the SSA, you should report this information to the Office of the Inspector General at 1-800-269-0271 or online at oig.ssa.gov/report. Fraudsters may threaten arrest or other legal action or offer to increase benefits, protect their property or solve identity theft. They often require payment by gift cards, bank transfers, prepaid debit cards, internet currency or cash. If there is a problem, we will send you a letter. In general, we will only contact you if you have requested an appeal or have ongoing business with us.

The latest scam trick in using robocalls or live calls has increased. The scammers pretend to be government employees and claim that there is identity theft or some other problem with the Social Security Number (SSN), account or benefits. The Social Security Administration will never call you or threaten you with arrest or other legal action. You should simply hang up the phone on anyone who makes these statements. If you are concerned that a call you have received may be legitimate, you can call this office directly. The SSA number is 1-800-772-1213. In response to I continue to receive calls from Skylica 1. Threat of arrest or prosecution: If you receive a threatening call claiming there`s a problem with your Social Security number or benefits, it`s a scam. The Social Security Administration (SSA) will never threaten you with arrest or other legal action if you don`t immediately pay a fine or fees. In response to I Just Received a Call of 1 from Medfly64, the FTC advised to be wary of any call from a government agency asking for money or information, and never to trust the caller ID, which may be false.

HOUSTON — The coronavirus pandemic has paralyzed many surgeries, but there`s actually one we all wanted to make go away: those fraudulent calls that supposedly came from the Social Security Administration. However, like a stubborn weed, they keep coming back. Calls decreased from March to the end of July, but in recent weeks people have started to pick them up. Robocalls look like this: “There is a lawsuit on your Social Security number for criminal activity, so if you receive this message, please return to our 516 number as soon as possible. before taking legal action. Social Security can notify you of programs and services via email or SMS, but will never ask for a callback from an unknown number. Social Security sends emails or text messages only if you choose to receive them, and only in limited situations, including the following: In July, we reported an increase in fraud attempts involving Social Security recipients asked to pay to reactivate, protect, or restore their benefits. Currently, Social Security scams are the most frequently reported type of fraud and fraud, and according to the Office of the Inspector General (OIG) of the Social Security Administration, these scams continue to grow. The OIG now warns the public that fraudsters make phone calls and then tracks emails with forged documents to trick people into paying.

In response to I received a call from jeannieguzman3 yesterday, yesterday I received a call from 434-995-6870 and today it was 434-995-4020. Both times they said I would be arrested. It`s scary to get these calls. Especially if you have medical vacation issues around d. Insult the violation. Threatening calls that make you believe your Social Security number and benefits are at risk are on the rise. An ABC7 eyewitness news producer received a dozen in a single day. Thank you for letting us know, Jenn.

In general, we will only contact you if you have requested an appeal or have ongoing business with us. Recently, scams — which trick victims into making cash or gift card payments to avoid arrest for Social Security Number issues — have exploded. Our employees will never threaten you for information or promise you a benefit in exchange for personal information or money. If you want to try to help investigators catch the scammers, you need to report the calls. It worked with the scam very similar to IRS calls when the FBI arrested 60 people in the United States, including three men in Fort Bend County, for working with Indian call centers and defrauding Americans of hundreds of millions of dollars over 4 years. The number she indicated with her comment is 10 digits; This is probably the phone number of the people who called them. The OIG recently warned that some of these impersonation calls have “spoofed” the SSA`s national customer service phone number, displaying 1-800-772-1213 as the incoming number on the caller ID. Or you might be led to think that your Social Security number is disappearing as the calls claim: “In case we haven`t heard from you, your social media will be permanently blocked.” 3. Spelling and grammatical errors: If the caller follows emails containing fake letters or reports that appear to come from the SSA or the SSA Office of the Inspector General, review carefully. Letters may use government jargon or letterhead that sounds official to convince victims, but they may also contain spelling mistakes and grammatical errors. “There are enforcement actions filed on your Social Security number that involve fraudulent activity,” the pre-recorded message said as a passerby answered his phone.

“All your benefits will be cancelled pending further releases,” he said in another appeal. “If you think it`s due to an error, you can contact the legal department… If you receive any of these calls, let the FTC know at ReportFraud.ftc.gov. In response to (800) 983-4694, a Robocall from NotAVictim may have received one of these calls – either a recorded voice or someone falsely pretending to be a government employee and warning you of a problem with your Social Security number, account, or benefits, including identity theft. The caller may threaten arrest or other legal action or offer to increase benefits, protect your assets, or repair identity theft if you make the payment using a gift card, cash, bank transfer, internet currency such as Bitcoin or a prepaid debit card. Scammers convince frightened victims to send money via bank transfer or gift card. The downside is that it is supposed to “reactivate” or “delete” a social security number from so-called “criminal activity.” If you receive a call, text, or email that you think is suspicious because of a problem with your Social Security number or account, don`t answer or interact with the caller or sender. Report fraud by phone, email and SMS to Social Security using our dedicated online form. The number one phone fraud reported to the Federal Trade Commission is the threat that your Social Security number will be suspended or your benefits will end. Getting calls stopped is the hardest part. You can block the numbers that scammers call from, but they`ll likely use a different number the next time they call. Oh, and your caller ID often shows the real SSA phone number (1-800-772-1213) when those scammers call – but they fake that number.

This is not the real SSA call. The FTC said it has received 73,000 complaints about Social Security fraudsters since January. We can call you in certain situations, but we never will: The Office of the Inspector General (OIG) continues to receive reports from across the country of fraudulent calls from individuals claiming to be members of the SSA. Recent reports indicate that unknown callers are increasingly using threatening language during these calls. Callers say a citizen will be arrested for inappropriate or illegal activities with a citizen`s Social Security Number (SSN) or account, or face further legal action if they fail to call a phone number provided to resolve the issue. This is a scam; Citizens should not participate in these calls or provide personal information. If you receive a suspicious call like this: 1) Hang up. 2) Do not provide personal information, money or retail gift cards. 3) Report suspicious calls here. For more information on how to protect yourself, see our FAQ.