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Social Security Scams Abound. Watch Out for This One.
Motley Fool ^ | 03/30/2019 | Rita Williams

Posted on 03/31/2019 4:25:21 AM PDT by BenLurkin

But a new wrinkle in this venerable scam was recently reported. In this one, recipients of a call are told that their Social Security number has been suspended due not to their own actions but to more general "suspicious activity."

Instead of being given another number to call, the victims are told to simply press 1, and they'll be connected with a Social Security agent. Instead, they are connected to a fraudulent agent, who may ask them to verify their Social Security number. Once they verify it, the fraudster has it. Fines and bank account numbers are part of this one, too.

Unfortunately, Social Security fraud is all too frequently perpetrated against senior citizens. Most senior citizens rely on Social Security for at least part of their income, and many rely on it for a sizable percentage of it. They may be very frightened of a possible suspension of the number and hence the benefit.

Senior citizens also often don't realize how easy it is to imitate even an agency of the U.S. government. In the past, scam artists have set up phone numbers with 202 area codes (the one used in Washington, D.C.) and email accounts with ssa.gov as part of the address -- which is part of the actual online address of the SSA. They have set up fake SSA websites that look very convincing.

This time of year, there may be a third wrinkle. Tax returns, refunds, and the Internal Revenue Service (IRS), another federal agency, are in the minds, computers, and mailboxes of many people. Senior citizens and the rest of the population might be more likely to believe that someone from the U.S. government is actually contacting them about suspicious activity during this period than any other.

(Excerpt) Read more at fool.com ...


TOPICS: Miscellaneous
KEYWORDS: fraud; socialsecurity
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1 posted on 03/31/2019 4:25:21 AM PDT by BenLurkin
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To: BenLurkin

I think this is the same scam that left a voice message on my phone.

They actually never used the term ‘social security’, but instead used the word ‘social’, as in there has been suspicious activity on your social.


2 posted on 03/31/2019 4:30:51 AM PDT by MustKnowHistory
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To: MustKnowHistory

There is also a creepy robo-caller out there leaving a message on our message machine about “tax rebates”.

Hopefully a Congressman or Senator will get scammed by one of these robocallers—then Congress will stop listening to phone company excuses, pretend the phone companies are Donald Trump and focus their attention on the issue.


3 posted on 03/31/2019 4:53:10 AM PDT by cgbg (Democracy dies in darkness when Bezos bans books.)
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To: BenLurkin

In a just world, robocall scammers should be put to death.


4 posted on 03/31/2019 4:54:19 AM PDT by Flick Lives
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To: BenLurkin

I haven’t got this one yet, but I did get a voicemail telling me my Windows license had expired. My wife and I had a good laugh listening to that one...


5 posted on 03/31/2019 5:00:01 AM PDT by jeffc (The U.S. media are our enemy)
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To: Flick Lives

Preying on the sick and elderly.

I assume SS never calls people but instead sends a letter like the IRS.


6 posted on 03/31/2019 5:00:54 AM PDT by miss marmelstein
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To: BenLurkin

These scammers have honed in on me during the past week. It started with one call where some foreign guy tried to convince me he was with the Medicare “Pain Department”. I told him to never call my number again. They then began calling my number once or twice each day, each time from a similar, but different, number. You could tell they were using call spoofing. I reported it, and I just let the calls go to voicemail. It looks like they are starting to give up now.


7 posted on 03/31/2019 5:07:15 AM PDT by BadLands59
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To: BenLurkin

The penalty for sending fake numbers to a caller id must be public hanging.


8 posted on 03/31/2019 5:09:59 AM PDT by I want the USA back (Lying Media: willing and eager allies of the hate-America left.)
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To: BenLurkin

After a few of these calls, I decided to answer and I pushed “1”. The first thing I said was “what’s up, you called me?”

That got an instant hang up.


9 posted on 03/31/2019 5:43:52 AM PDT by Pearls Before Swine ( "It's always a party when you're eating the seed corn.")
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To: Pearls Before Swine

“After a few of these calls, I decided to answer and I pushed “1”. The first thing I said was “what’s up, you called me?””

I did something similar yesterday. They asked for “Pam” or some other name that I didn’t recognize, and I pressed “1” just to see what would happen. I guy with a Native Asian accent came on and asked me to verify that I was “Pam”, so I hung up at that point. No further contact, yet.


10 posted on 03/31/2019 5:50:34 AM PDT by BobL (Russian Response to Mueller Report: "It is hard to find a black cat in a black room, especially if)
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To: BenLurkin

Himself just got this call the other night.

He laughed in their face and hung up.

/I have trained him well


11 posted on 03/31/2019 5:54:42 AM PDT by Salamander (Death makes angels of us all, and give us wings where we once had shoulders, smooth as ravens' claws)
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To: BenLurkin

Pretty easy to avoid all this. Just don’t answer the phone. If someone really wants to talk to you they will leave a message.


12 posted on 03/31/2019 5:54:52 AM PDT by wastoute (Government cannot redistribute wealth. Government can only redistribute poverty.)
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To: BobL

Never, ever say the word “yes” to one of these scammers.


13 posted on 03/31/2019 5:56:32 AM PDT by Fresh Wind (Trump: "America will never be a socialist country!")
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To: BenLurkin

I got the Social Security one, but the scammer must have forgotten to fill in some of the message. It said “your Social Security has been cancelled for ....” “reasons” (in a different voice) and then gave the number to call. I think they were supposed to put in what the reasons were.
It was so lame, we replayed it a couple of times, just for the laughs!
My M-i-L got the same type call, as did my step-dad. We all live in a community that has a high number of retirees, so it’s definitely a target area.


14 posted on 03/31/2019 6:00:51 AM PDT by twyn1
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To: BenLurkin

I get those types of calls regularly.

I just ignore numbers not on my contact list.

On the rare occasion it’s legitimate, they leave a voice mail message and I call them back. Mostly appointment reminders or a notice that something I ordered at a store has come in.


15 posted on 03/31/2019 6:07:26 AM PDT by metmom ( ...fixing our eyes on Jesus, the Author and Perfecter of our faith...)
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To: BenLurkin

ANYBODY get this one ???

Jerome H. Powell (jeromhpoo002@bora.net)
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
The Marriner S. Eccles Federal Reserve Board
Building houses the main offices of the Board of
Governors of the Federal Reserve System.
It is located at 20th Street and Constitution
Avenue, N.W., in Washington
Re: Important Notification
Re: Urgent Notice

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International
Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to


16 posted on 03/31/2019 6:09:46 AM PDT by litehaus (A memory toooo long.............)
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To: Flick Lives

Agree, and SS should be punished for not sharing with ICE when an illegal uses your SS number to “verify” their identity.


17 posted on 03/31/2019 6:20:41 AM PDT by Hulka
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To: BadLands59

I get the robocall on the Medicare pain scam about once a week. I leave the ringer off on my phone and do not pick it up unless the caller ID is someone I know. And of course I have to be sitting next to the phone at that moment which I am not most of the time. But it’s interesting that some of these robocalls stay on so long that you end up with voicemails from them.

As long as the government does no more than assess fines against the robocallers that it catches, there is no incentive to stop. Simply a cost of doing business. There must be criminal penalties such as time in the pokey. Meeting new boyfriends who PIA will stick in the memory much more.


18 posted on 03/31/2019 6:35:28 AM PDT by ChildOfThe60s (If you can remember the 60s........you weren't really there)
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To: BenLurkin

They haven’t yet found my cell phone, but my land line must ring 20 times a day. I rarely use it, and have connected it to a fax machine just for grins. Let the telemarketers get an earful of that squealing.


19 posted on 03/31/2019 6:42:59 AM PDT by bk1000 (I stand with Trump)
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To: BenLurkin

The Social Security System its self is a scam.


20 posted on 03/31/2019 6:50:53 AM PDT by Fai Mao (There is no rule of law in the US until The PIAPS is executed.)
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