Frauds & Scams

Inspector General Warns Public About SSA Impersonation Schemes

July 16, 2018 • By

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Last Updated: July 16, 2018

elderly woman on cell phoneThe Acting Inspector General of Social Security, Gale Stallworth Stone, is warning citizens about ongoing Social Security Administration (SSA) impersonation schemes.  SSA and the Office of the Inspector General (OIG) have recently received several reports of suspicious phone calls claiming to be from SSA.

In one case, an automated recording states the person’s Social Security number (SSN) “has been suspended for suspicion of illegal activity,” and the person should contact a provided phone number immediately to resolve the issue.  The call concludes by stating if the person does not contact the provided phone number, the person’s assets will be frozen until the alleged issue is resolved.  In another case, a caller claims to be from “SSA headquarters” and waits for the person to provide personal information, such as an SSN, address, and date of birth.  In January, the OIG shared similar information from the Federal Trade Commission, which reported an increase in reports of suspicious phone calls from people claiming to be SSA employees.

SSA employees occasionally contact citizens by telephone for customer-service purposes.  In only a few limited special situations, usually already known to the citizen, an SSA employee may request the citizen confirm personal information over the phone.  If a person receives a suspicious call from someone alleging to be from SSA, citizens should report that information to the OIG at 1-800-269-0271 or online via https://oig.ssa.gov/report.

Acting Inspector General Stone continues to warn citizens to be cautious, and to avoid providing information such as your SSN or bank account numbers to unknown persons over the phone or internet unless you are certain of who is receiving it.  “Be aware of suspicious calls from unknown sources, and when in doubt, contact the official entity to verify the legitimacy of the call,” Stone said.

If a person has questions about any communication—email, letter, text or phone call—that claims to be from SSA or the OIG, please contact your local Social Security office, or call Social Security’s toll-free customer service number at 1-800-772-1213, 7 a.m. to 7 p.m., Monday through Friday, to verify its legitimacy.  (Those who are deaf or hard-of-hearing can call Social Security’s TTY number at 1-800-325-0778.)

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About the Author

Andrew Cannarsa, OIG Communications Director

Andrew Cannarsa, OIG Communications Director

Comments

  1. B R.

    2 different days I received threats that SSA was suspending my SS#. The phone numbers are:1 866 404 1866 and 1 866 964 6229. I called the last # back and it said the call was from the Alpasso Downtown office of SSA. “We just suspended your social security number please press 1 for more information”

    • Ann C.

      Hi. We do not usually make random calls. If anyone receives calls saying that they are from Social Security, do not give out any personal information. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  2. Deborah G.

    received a recorded call from soc sec admin # 1-866-563-9310 tell me that I owe ss money and that I will be procecuted under federal law if I do not reply. This is the second time they have called. I do not reply. I just hang up. It comes up as soc sec admin on my cell caller ID.

    • Ann C.

      Thanks for letting us know, Deborah. We do not usually make random calls. If anyone receives calls saying that they are from Social Security, do not give out any personal information. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  3. Deborah S.

    We are being harrassed by phone, many times a day by a scammer. They tell us theres been illegal use of my social security number and they need me to call to verify so an arrest warrant can be issued. Is this real or a scam?

    • Ann C.

      Thanks for checking in with us, Deborah. Keep in mind we do not usually make random calls. If anyone receives calls saying that they are from Social Security, do not give out any personal information. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  4. Connie M.

    I am receiving 8 to 10 call from different state numbers a day claiming fraudulent actions against my number and legal actions to come. I am not responding to these calls but how do I know everything is ok with my card?

    • Vonda V.

      Hi Connie. If the caller is claiming to be from Social Security—it is critical that you pay attention to the tone and content of the message from the caller. In some cases, the caller states that Social Security does not have all of your personal information, such as your Social Security number (SSN), on file. Other callers claim Social Security needs additional information so the agency can increase your benefit payment, or they threaten that Social Security will terminate your benefits if they do not confirm your information. This appears to be a widespread issue, as reports have come from people across the country. These calls are not from Social Security.

      If you receive a call from someone claiming to be from Social Security, we urge you to always be cautious and to avoid providing sensitive information such as your SSN or bank account information. Never reveal personal data to a stranger who calls you, and never send the stranger money via wire transfer or gift cards.

      Social Security employees will never threaten you for information; they will not state that you face potential arrest or other legal action if you fail to provide information or pay a fee. In those cases, the call is fraudulent, and you should just hang up. If you receive these calls, report the information to the Office of the Inspector General at 1-800-269-0271 or online at oig.ssa.gov/report.

  5. Pamela S.

    I have received several calls today from someone saying they are the SSA. He said my sis # is now frozen because of suspicious activity. The number is 1-866-404-2490 and 1-866-404-6949 and 6945 and more. I have been called 9 times in 5 hours. I did not press 1 like it said to do.

    • Vonda V.

      Hi Pamela: If the caller is claiming to be from Social Security—it is critical that you pay attention to the tone and content of the message from the caller. In some cases, the caller states that Social Security does not have all of your personal information, such as your Social Security number (SSN), on file. Other callers claim Social Security needs additional information so the agency can increase your benefit payment, or they threaten that Social Security will terminate your benefits if they do not confirm your information. This appears to be a widespread issue, as reports have come from people across the country. These calls are not from Social Security.

      If you receive a call from someone claiming to be from Social Security, we urge you to always be cautious and to avoid providing sensitive information such as your SSN or bank account information. Never reveal personal data to a stranger who calls you, and never send the stranger money via wire transfer or gift cards.

      Social Security employees will never threaten you for information; they will not state that you face potential arrest or other legal action if you fail to provide information or pay a fee. In those cases, the call is fraudulent, and you should just hang up. If you receive these calls, report the information to the Office of the Inspector General at 1-800-269-0271 or online at oig.ssa.gov/report.

  6. Marlene S.

    I received seven recorded phone calls within three hours saying, “This call is from the Dept. of SSA. We just suspended your SSA account because we found some suspicious activity. Dial 1,”
    The calls came from three phone numbers: 866-404-7389, 866-604-8329, and 866-404-8432.. Hopefully these were a scam and not true!!!

    • Ann C.

      Hi, Marlene. Thanks for checking in with us. We do not usually make random calls. If anyone receives calls saying that they are from Social Security, do not give out any personal information. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  7. angela l.

    some one from your office called saying my number is a fake they left th is number 1-415-612-1580 please let me know i belive this person is not with youyr office

    • Ann C.

      Hi, Angela. We do not usually make random calls. If anyone receives calls saying that they are from Social Security, do not give out any personal information. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  8. Trinda L.

    Receiving fraudulent SS calls numerous times of the day. The numbers read 979-319-7235 and 928-235-4089.

    • Ann C.

      Thanks for letting us know, Trinda. We do not usually make random calls. If anyone receives calls saying that they are from Social Security, do not give out any personal information. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  9. William

    I got a call from a 866-404-5589 claiming their from social security I assumed it was a fraud saying they were going to arrest me and take legal action. Just wanted to report this if anyone had a call from this number

    • Ann C.

      Hi, William. Thanks for letting us know. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

  10. Irene L.

    I received a phone call from SSA impersonator. How do I report this?

    • Ann C.

      Thanks for checking in with us, Irene. Suspicious calls should be reported to the Office of the Inspector General at 1-800-269-0271 or online. You can find additional information here. We hope this helps.

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