Frauds & Scams

Submitting Fraud Allegations to the OIG

September 24, 2018 • By

Reading Time: 1 Minute

Last 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

Comments

  1. Dorothy E.

    Receiving calls from Linda from the Social Security Office warning me that my Social Security Number has been compromised and I need to call them back to resolve the problem.I suspect this is a fraudulent attempt to get my information. Please contact me at the provided email address regarding this matter.

    • A.C.

      Hi, Dorothy. Thanks for checking in with us. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.

      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, check out our Frequently Asked Questions. We hope this helps.

  2. Nelson L.

    As per instructions from the SS phone instructions today, please be advised that I received a phone call around 3:10 PM today. Upon answering a recording came on stating that my SS was being suspended because of fraud, and to use a prompt number to speak to someone from SS. The number that called me was 800-596-5106. I believe this is a scam. Thank You

    • A.C.

      Hi, Nelson. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.

      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, check out our Frequently Asked Questions. We hope this helps.

  3. Joseph E.

    This morning (12/3) at 8 AM I received a phone call claiming to be from you. They said that my SS# had been used in Texas and invited me to discuss the report with their person. Suspecting fraud, I hung up to call your local office but they were closed until 9.

    I received your recorded warning when I called just after 9:30.

  4. Michael D.

    Got a call about possible activity regarding my ss number…(718) 57?-5196…number was garbled…must call them immediately regarding legal action

    • A.C.

      Hi, Michael. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.

      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, check out our Frequently Asked Questions. We hope this helps.

  5. Tom G.

    Received a call from number 646-762-0591
    stating'” Received against you SSN byn federal crime in the investigation department. Need to talk with you ASAP to the SSA number ” listed above.

    • L.A.

      Hi Tom. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.
      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, check out our Frequently Asked Questions. We hope this helps.

  6. Bonita S.

    My husband and I have received phone calls informing us that our social security numbers have been fraudulently used in the state of Texas. The automated caller then instructs us to push 1 on the phone to be connected to Officer Barnes, which we never did . We just hang up.

    • L.A.

      Hi Bonita. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.
      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, check out our Frequently Asked Questions. We hope this helps.

  7. Steve H.

    I received a call 12/2/2019 from phone 386-259-6066 saying that my ssn# had excessive use and has been suspended. Did not mash the required number 1 to speak to anyone.

    • L.A.

      Hi Steve. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.
      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, check out our Frequently Asked Questions. We hope this helps.

  8. Rachel G.

    On 11/29/19 I received 2 calls from phone number 408 837 4433 , San Martin. Ca. threatening legal enforcement against my Social Security.

    • L.A.

      Hi Rachel. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.
      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, check out our Frequently Asked Questions. We hope this helps.

  9. Judy F.

    I had two voice messages on my phone saying it was from Social Security. The number was 1-866-288-3396. A garbled woman’s voice was used to request I call the number back.
    I have never been contacted by Social Security for any reason, so I feel certain this is bogus.

    • L.A.

      Hi Judy. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.
      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, check out our Frequently Asked Questions. We hope this helps.

  10. Isaac H.

    I keep getting phone calls from 915-6131377 from people with Indian accents presenting themselves as SS officers phishing for information after saying that there is a legal proceeding against me etc.
    Be aware.

    • L.A.

      Hi Isaac. Thanks for letting us know. Generally, we will only contact you if you have requested a call or have ongoing business with us. Recently, scams—misleading victims into making cash or gift card payments to avoid arrest for Social Security number problems—have skyrocketed. Our employees will never threaten you for information or promise a benefit in exchange for personal information or money.
      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, check out our Frequently Asked Questions. We hope this helps.

Comments are closed.