Monday, May 16, 2022

Does Social Security Call You About Suspicious Activity

Don't Miss

Protect Yourself From Telephone Scams

Social Security scam warning you need to know about

Remember these tips to avoid being a victim of a telephone scam:

Do

  • Register your phone number with the National Do Not Call Registry. You may register online or by calling . If you still receive telemarketing calls after registering, theres a good chance that the calls are scams.

  • Be wary of callers claiming that youve won a prize or vacation package.

  • Hang up on suspicious phone calls.

  • Be cautious of caller ID. Scammers can change the phone number that shows up on your caller ID screen. This is called spoofing.

Dont

  • Dont give in to pressure to take immediate action.

  • Dont say anything if a caller starts the call asking, Can you hear me? This is a common tactic for scammers to record you saying yes. Scammers record your yes response and use it as proof that you agreed to a purchase or credit card charge.

  • Dont provide your credit card number, bank account information, or other personal information to a caller.

  • Dont send money if a caller tells you to wire money or pay with a prepaid debit card.

Can Social Security Payments Be Suspended

If you are already entitled to benefits, you may voluntarily suspend retirement benefit payments up to age 70. Your benefits will be suspended beginning the month after you make the request. We pay Social Security benefits the month after they are due. You do not have to sign your request to suspend benefit payments.

How Census Related Fraud Works

Some scam artists may pretend to be work for the Census Bureau. They’ll try to collect your personal information to use for fraud or to steal your identity. These scam artists may send you letters that seem to come from the U.S. Census Bureau. Others may come to your home to collect information about you.

Read Also: Person Search By Social Security Number

Measures You Can Take To Prevent Identity Theft

  • Do not routinely carry your SSN.
  • Never say your SSN aloud in public.
  • Beware of phishing scams to trick you into revealing personal information.
  • Create a personal account to help you keep track of your records and identify any suspicious activity.
  • Consider adding these blocks to your account with us:
  • The eServices block It prevents anyone, including you, from seeing or changing your personal information on the internet. Once we add the block, you or your representative will need to contact your local office to request removal of the block.
  • The Direct Deposit Fraud Prevention block This prevents anyone, including you, from enrolling in direct deposit or changing your address or direct deposit information through or a financial institution . Once we add the block, you or your representative will need to contact your local office to request removal of the block or make any future changes to direct deposit or contact information.
  • Visit to get information regarding extra security.
  • Watch: Social Security Scammers Call The I

    How To Remove " Suspicious Activity Found"  Pop

    EMBED More News Videos

    Social Security scam calls are on the rise, racking up $45 million dollars in losses last year alone.

    Fake Social SecurityJason KnowlesFake Social SecurityKnowlesFake Social SecurityJasonFake Social SecurityKnowlesFake Social SecurityKnowlesWoman’s voiceKnowlesWoman hangs up.

    Recommended Reading: Social Security Monthly Amount

    Protect Yourself From Grant Scams

    Remember these tips to avoid being a victim of a grant scam:

    Do

    • Register your phone number with the National Do Not Call Registry. This may reduce the number of telemarketing calls you receive. You can register:

    • By calling from the phone number you wish to register

    Dont

    • Dont give your bank account information to anyone you dont know.

    • Dont pay any money for a government grant. You can get information about government grants for free at public libraries and online at Grants.gov. Government agencies dont charge processing fees for grants theyve awarded.

    • Dont believe callers who claim theyre from an official-sounding government agency with news about a grant. Check out the name of the agency online or in the phone bookit may be fake.

    • Dont assume a phone call is originating from the area code displayed on your caller ID. Some scam artists use technology to disguise their location and make it appear as if theyre calling from Washington, DC.

    Fraudulent Threatening Phone Calls

    When the National Council on Aging announced its “Scams to Watch Out For” in 2019, bogus phone calls related to Social Security benefits topped the list. The Federal Trade Commission says the number of such calls and their financial impact is growing exponentially.

    The calls often involve peopleor robotic voicespretending to be from the Social Security Administration who try to get your Social Security number or demand money, according to the FTC. The agency warns that callers sometimes use spoofing techniques to make the genuine Social Security hotline number appear on the recipients caller ID screen. The caller may also identify themselves using the name of an actual SSA official.

    The SSA says the language used in these calls has become increasingly threatening in recent years. The caller typically states that due to improper or illegal activity with the persons Social Security number or account, they will be arrested or face other legal action unless they call a particular phone number to address the issue.

    The tone of such calls is itself an indicator that they are fraudulent. The SSA does contact some recipients by phone, but theyre almost always people who have current business with the agency. And an SSA employee 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, the agency says. In cases the call is fraudulent.

    Don’t Miss: Social Securiey

    Have You Received One Of Those Social Security Scam Calls Theres A New Way To Report It

    In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration.

    To avoid initial appearance before the magistrate judge will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. For more information on your case, please call our investigation department immediately. We would be glad to share your case information and help you with the situation. Thank you.

    Im sure the crooks would be glad to steal my personal information or frighten me into sending them money.

    Government impostor scams are growing and scaring a lot of people. In one particularly heinous version the caller or recorded message claims your Social Security number has been blocked because it has been linked to a crime. The caller threatens that the police may be on the way. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards.

    Read: This Social Security scam is just evil

    My phone rings multiple times a day from these scammers claiming that my Social Security number is suspended and theres a warrant out for my arrest, one reader wrote recently. Ive tried to block them but they use a different number EVERY TIME. Why cant law enforcement trace the origin of these calls?

    She received nine Social Security scam calls in one day.

    There is something you can do.

    Your Thoughts

    The Importance Of Credit Monitoring

    What you need to know about this growing Social Security scam

    As fraudsters continue to vary their tactics and use more sophisticated techniques, its important to remain vigilant to protect your data identity. Be cautious when giving out personal information online and make sure to consistently monitor your . Doing so can help you spot any suspicious activity and respond to potential identity theft in a timely manner. To help, consider a paid subscription to a product like TransUnion Credit Monitoring. With TransUnion Credit Monitoring, you can get email alerts whenever there are changes to any of your accounts or when your report is pulled for a new line of credit, making it easy for you to stay up to date with your data identity.

    Disclaimer: The information posted to this blog was accurate at the time it was initially published. We do not guarantee the accuracy or completeness of the information provided. The information contained in the TransUnion blog is provided for educational purposes only and does not constitute legal or financial advice. You should consult your own attorney or financial adviser regarding your particular situation. For complete details of any product mentioned, visit transunion.com. This site is governed by the TransUnion Interactive privacy policy located here.

    You May Like: When Can You Get Your Social Security Benefits

    How To Report A Social Security Scam

    If you suspect youve been the victim of a scam or simply want to report calls or correspondence that you find suspicious, you have several options. You can call your local authorities or the OIG hotline or submit a fraud report on the OIG’s website.

    You can also report the scam on the FTCs complaint website. Make sure you document anything you can to add to your report, such as a telephone number or website, the name the caller gave, the time and date of the call or email, what information you were asked for, and anything else that might help identify the scamster.

    Heres How To Make Those Bogus Social Security Calls Stop

    HOUSTON The coronavirus pandemic shut down a lot of operations, but there is actually one we all wanted to go away: those scam calls claiming to be from the Social Security Administration. Like a stubborn weed, however, they just keep coming back. The calls tapered off from March through late July, but in recent weeks, people have started getting them again.

    Don’t Miss: How To Get A Replacement Social Security Card Fast

    Can You Put A Freeze On Your Social Security Number

    To lock your Social Security number, visit the U.S. governments myE-Verify website and complete the necessary steps online. In addition, Adam Funk suggests writing to the three major credit bureaus Experian, TransUnion, and Equifax to lock your Social Security number.

    Keeping this in consideration, Can someone access my bank account with my Social Security number?

    Thieves might have a difficult time accessing your bank account if they only knew your Social Security number. Most of the time, to either access an existing account or open up a new bank account, the bank would require additional forms of identification, such as your physical Social Security card, Real ID or passport.

    Secondly What can someone do with the last 4 digits of SSN? Scammers can use different ways and means to steal your identity by using the last 4 digits of SSN and DOB. With this information in their hands, they can steal your money, create credit card accounts, take away your hard-earned benefits, and use your name for illegal transactions.

    Why is my Social Security number invalid?

    What happens is, a Social Security Number has to match up against a persons name when its compared with the governments database, so there could be a mismatch if names are not entered correctly, or if names dont match what the government has.

    Can Someone Steal My Identity With My Name And Address

    Social Security Scam Call (2020)

    Identity theft is the process of stealing your personal information like your name, address, Social Security number and email address and using it without your consent. Identity theft can happen to anyone, and the effects can be more than just an inconvenience. Hackers may obtain your information in a data breach.

    Also Check: Social Security Monthly

    How To Protect Yourself From Social Security Fraud

    As with all scams, the best way to avoid becoming a victim is to stay vigilant. If you receive a phone call asking for your Social Security number or other personal information, its best to hang up immediately. You may also want to consider adding the callers phone number to a blocked-call list to help prevent repeated nuisance calls.

    Be aware, however, that spoofing allows scammers to use a succession of misleading numbers. So, unfortunately, blocking the first number that called you doesn’t stop further calls from different phone numbers.

    Be sure that your information, including your Social Security card, is stored securely. Shred any documents with sensitive information rather than just putting them in the trash. If you access Social Security information online, keep your password to yourself and change it regularly to minimize the likelihood of your account being hacked.

    It’s also worth checking your credit reports on a regular basis to make sure no one has compromised your financial information. A paid might also be helpful. Finally, try to keep up to date with the latest Social Security scams. The SSAs Office of the Inspector General monitors these and issues warnings as new schemes arise.

    Does The Social Security Office Ever Call You

    SSA willSocial SecurityyouSSAsSSA calling

    You can call us toll-free at 1-800-772-1213 . You can use our automated telephone services to get recorded information and conduct some business 24 hours a day.

    One may also ask, how can I check my social security status? If you have questions or need help understanding how to check the status of your Social Security application online, call our toll-free number at 1-800-772-1213 or visit your Social Security office.

    Thereof, where do I report fake Social Security calls?

    The Social Security Administrations main number is 1-800-772-1213. You should also report fraudulent calls. You can report them to the inspector general by the hotline number or going online. You also can report it to the F.T.C. on a complaint website, identitytheft.gov/ssa, dedicated to Social Security scams.

    Does the Social Security office call you about suspicious activity?

    They state there is a problem with your Social Security number or account. They claim there has been suspicious or fraudulent activity and you could be arrested or face other legal action. If you suspect youve been contacted by an SSA scammer the Social Security Fraud Hotline at 1-800-269-0271.

    Recommended Reading: How To Start Social Security Retirement

    You May Like: How To Determine What Your Social Security Will Be

    How To Tell If Its Legitimate Or A Scam

    Scammers are aware that people are catching on to their attempts, so theyre coming up with new ways to convince Social Security beneficiaries that their frauds are legitimate. Heres what to watch for so you can protect yourself and others from Social Security scams.

    1. Threatening arrest or legal action: If you receive a threatening phone call claiming that theres an issue with your Social Security number or benefits, its a scam. The Social Security Administration will never threaten you with arrest or other legal action if you dont immediately pay a fine or fee.

    2. Emails or texts with personally identifiable information: If theres a legitimate problem with your Social Security number or record, the SSA will mail you a letter to notify you of any issues.

    3. Misspellings and grammar mistakes: If the caller follows up with emails containing falsified letters or reports that appear to be from the SSA or SSAs OIG, look closely. The letters may use government “jargon” or letterhead that appears official in order to help convince victims, but they may also contain misspellings and grammar mistakes.

    5. Offers to increase benefits in exchange for payment: Similarly, SSA employees will never promise to increase your Social Security benefits, or offer other assistance, in exchange for payment.

    Beware Of Calls Saying Your Social Security Number Is Suspended

    Your Social Security number is probably not suspended you’re being scammed

    A common phone call scam that people have been receiving states that your Social Security number is suspended for suspicious activity. It then prompts you to speak to a government agent in order to receive help resolving the issue.

    This scam has been going on for over a year, if not longer, and are robocalls that pretend to be from a government official who states that suspicious or fraudulent activity associated with your social security number has been detected. The robocall then prompts you to call back or speak to an agent in order to resolve the issue.

    As the FTC notes, Social Security numbers cannot be suspended, so any calls stating that they are is simply a scam. The attackers are just trying to trick you into providing your birth date, bank account numbers, social security numbers, and other sensitive information.

    “Thing is, Social Security numbers do not get suspended,” the FTC states in an advisory. “This is just a variation of a government imposter scam thats after your SSN, bank account number, or other personal information. In this variation of the scheme, the caller pretends to be protecting you from a scam while hes trying to lure you into one.”

    When receiving a call about your Social Security number, it is important to remember these important facts:

    These scam utilize different scripts when performing robocalls. A current script being used by this scams is:

    Recommended Reading: Social Security What You Need To Know

    Scams Work By Deception

    Scammers often pretend to be from trusted organisations, including from us. They may pretend to be from any of the following:

    • myGov

    They may also tell you to:

    • pay fees or transfer money to get a payment or benefit, or repay a debt
    • upload copies of your identity documents
    • buy gift cards or vouchers, such as an iTunes gift card
    • give them remote access to your computer.

    If a scammer has your information, they may use the details to:

    • misuse your identity to commit fraud or other crimes
    • access your online accounts, including your bank accounts or your myGov account
    • use your credit card
    • scam your friends and family.

    There are steps you can take to reduce the risks of scams or identity theft. Read more about how to protect against scams.

    Read more about examples of scams pretending to be from us.

    More articles

    Popular Articles