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. Nelda M.

    Got a phone call stating that my SS # had been suspended due to strange activity using my number. I believe the phone number it came from is 1-866-635-0507.

    • A.C.

      Thanks for letting us know, Nelda. 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. Linda L.

    I received a call from phone# 5057808162 saying my social security number has been suspended and to push no#1 to talk to an agent. I hung up The call was received at 11:56 a.m. to my home # 7312328563 The call said from New Mexico

    • A.C.

      Thanks for letting us know, Linda. 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. Randalll E.

    I received a call yesterday afternoon (12/30/2019) around 7:29 pm (or possibly 8:46pm) from someone who claimed to be with Social Security. I had requested a call back from the http://www.SSA.gov website, but that had been hours earlier. I thought it was suspicious, and then shortly into the conversation, the man asked for my Social Security #. I told him I could give the last 4 digits, but he said that if I wasn’t comfortable giving my information, then he could refer me back to the 1-800 number. I hung up. I don’t know if it was fraud for sure, but it seemed very suspicious. Thank you, and God bless.

  4. thomas h.

    I received a call today from a person claiming to be with the SSA saying that my social security number had been suspended. The number that the call emanated from was 1-866-331-2317 The call was today when the SSA offices are closed. When redialing the above number a person came on the line saying that they were from the Tampa Social Security Administration. The call was obviously fraudulent as they had cloned the Tampa introduction on their message board.

    • A.C.

      Hi, Thomas. 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. Jon T.

    Receiver several calls labeled spam risk informing me of problems with my card and to return the call, it is a computerized message from 803-233-3624 in Columbia, SC

    • A.C.

      Thanks for letting us know, Jon. 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. Sidney J.

    there was a phone number the said the me ss number was going to be suspended do to fraud and I am going to be reported to the authorities the phone number is 1-800-350-2358 I called the number back and someone answer and clam that they did not call my number

    • A.C.

      Hi, Sidney. 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. ella d.

    i recieved a call from 888-315-3851 ai 3:09 today, 12/19. warning me about my ss number being taken off the books. i hung up as soon as i heard this. this seems to happen quite a bit.

  8. Mary D.

    I received a call from 800-925-6845 saying it was the Social Security and to press 1 for the SS Officer or it would be a fraud.

    • A.C.

      Hi, Mary. 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. darlene h.

    received a call saying my number had been used wrong, call was from 551 224 9962

    • A.C.

      Hi, Darlene. 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. JAMES M.

    i have gotten several phone calls and voicemails from 866-211-2067 stating they are the SocSec and to call back. I do not receive and SSI as of yet. Just thought you might want to look into it. tahnk you,

    Jim

    • A.C.

      Thanks, Jim. 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.