Social Security Scams Are BIG Business $$$$$
-
This usually starts with the scammer calling you, sending you an email or traditional mail that looks official.
-
Your caller ID may also show a number that looks official or says “private name/unknown”.
-
Documents sent to you via email may also look genuine. However, they are not.
-
The scammer always lies stating they are calling from the Social Security Administration (SSA) or another government agency.
-
The scammer then informs you of a problem with your Social Security number or account and demands one of several forms of immediate payment to correct this.
PLEASE KNOW THAT any communication asking you to immediately pay a fine or a debt using gift cards that you are instructed to purchase, wire transfers, pre-paid debit cards, or by mailing cash, is a fraud.
An SSA representative could potentially call you. Typically, SSA will mail you a notice informing you they are telephoning on a certain date and time.
During that call and with any communication you receive thereafter the SSA representative will not:
-
threaten you,
-
threaten to suspend your Social Security number, or
-
demand immediate payment from you using any of the methods described above.