Submitting Fraud Allegations to the OIG
Reading Time: 1 MinuteLast Updated: September 24, 2018
The SSA Office of the Inspector General (OIG) has determined that, due to a computer error, it did not receive any fraud allegations submitted through its online fraud-reporting form from 3:30 p.m. on Monday, September 10 to 9:30 a.m. on Wednesday, September 12, 2018.
If you submitted an allegation during this time period, please re-submit your allegation online, or you may call the OIG’s fraud hotline at 1-800-269-0271. Thank you.
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About the Author
Andrew Cannarsa, OIG Communications Director
Andrew Cannarsa, OIG Communications Director
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Soledad A.
Good afternoon:
I got a call today asking me for my last four digits of my social they had my full name. I just want to make sure that I notify about this in case they try to use my number for any illicit or unauthorized transactions. If you need to reach me please call me at 813-605-6807 or email me at solearguello@aol.com
Richard L.
Today i received a phone call from a person who called herself a SSA employee. She asked me if I knew that an arrest warrant had been filed against me. I said no. I asked her something and she hung up. I also called local police dept. They don’t disclose that kind of info on the phone.
Roy L.
I received a voice mail on August 2, 2019, stating they were with Social Security, and if I did not give them my Social Security number a Warrant would be issued and I would have to appear before a magistrate in court to answer charges .The phone number was 1-888-336-0686. I believe this to be a fraud.
Grant H.
At 1:05pm 8-2-2019 an unidentified caller claiming to be
from the SOS requested my SOS number which was revealed. The caller had a foreign accent mumbled a few words and hung up. His phone # was 332-203-0751. 20 minutes later the legitimate office of the SOS representative called and we continued our business transaction concerning Social Security matters.
Dolores G.
I received a caller message from 800-989-8569 on July 31,2019 one at 3:54 and another at 3:55. Robo caller saying my social security number was being suspended due to suspicious activity and the call back and access extension #1. Did not call back knew it was not a real call.
JERRY L.
I just had a call from someone who said they were from social security and they said that the U.S. Marshalls had a warrent for my arrest. they said they were going to freeze my accounts so i better get the money out of bank now. the call came from California (415) 630-4049
They connected me to the marshalls office and tried to get me to give them my account # She said her name was Amy Wyett I then ended call
Susan D.
Received phone calls from anonymous, stating that my SS#, has been suspended due to suspicious activity. No # is left voicemails to press one.
John R.
Received call from 830 727 5293 stating: “This call is from the Department of Social Security administration. The reason you have received this phone call from our department is to inform you that we just suspend your Social Security number because we found some suspicious activity so if you want to know about this case just press 1 thank you”
L.A.
Hi John. Thank you for letting us know about these calls. We do not usually make random calls. If you or 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 also report these scams to the Federal Trade Commission through a new site specific to Social Security scams here. We hope this helps.
Petra G.
I have not received my monthly SS ( 8-1-19 )
dixie m.
I have been receiving calls stating that SSA is filing an arrest warrant for me, & I should speak with an ssa
investigator.
L.A.
Thank you for letting us know about these calls, Dixie. We do not usually make random calls. If you or 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 also report these scams to the Federal Trade Commission through a new site specific to Social Security scams here. We hope this helps.