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Showing posts with the label #Fraud

A Suspended Social Security Number Scam Is Making Its Rounds: How to Identify and Report a Fraudulent Call

#SSN #FTC #SocialSecurity #Scam #Fraud ABC11 reported on victims who receive calls from scammers claiming to be from the Social Security Administration. The callers claim that the victims have committed a criminal act and that the government has suspended their Social Security number and filed a lawsuit against them. Victims are instructed to call a specific number, where they will be asked for personal information. They'll also be told that they must pay a fine to end the lawsuit and recover their Social Security numbers. In another version of the scam, which has been concentrated in the Monroe County, N.Y., area, victims are told their Social Security number has been suspended due to "suspicious activity" and are asked to press 1 to be connected with a Social Security representative. In both scams, the endgame is acquiring personal information from the victim and soliciting payment of some kind to "reactivate" a Social Security number. Scammers have