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Scam? Phone call from “Department of Social Security” asking me to call back


I received $1000 and was asked to send it back. How was this scam meant to work?What type of profits or scam could do cash-back services?Money transfer from India to US scamHow do I protect myself from a scam if I want to help a relative?Potential debt collection scam from National Credit Systems?Someone's asking me to transfer money from their bank account using their login information. Is this a scam?Employer asking for online access to bank account - Is this a scam?






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2















I have gotten two phone calls this week from a 210 area code. A clearly automated voice claimed to be an officer with the Department for Social Security. I was informed there are legal proceedings being filed involving my social security number, and that I need to call them back at that same number. Sounds like a plot to rack up toll fees or something. Am I being conned?










share|improve this question









New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
















  • 2





    While it certainly seems to be a scam, an online area code look up site shows that the 210 area code is San Antonio, Texas. So unless it's the phone company itself, they aren't going to be making money via toll fees (and it wouldn't be worth it for a legit phone company).

    – GreenMatt
    7 hours ago

















2















I have gotten two phone calls this week from a 210 area code. A clearly automated voice claimed to be an officer with the Department for Social Security. I was informed there are legal proceedings being filed involving my social security number, and that I need to call them back at that same number. Sounds like a plot to rack up toll fees or something. Am I being conned?










share|improve this question









New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
















  • 2





    While it certainly seems to be a scam, an online area code look up site shows that the 210 area code is San Antonio, Texas. So unless it's the phone company itself, they aren't going to be making money via toll fees (and it wouldn't be worth it for a legit phone company).

    – GreenMatt
    7 hours ago













2












2








2


1






I have gotten two phone calls this week from a 210 area code. A clearly automated voice claimed to be an officer with the Department for Social Security. I was informed there are legal proceedings being filed involving my social security number, and that I need to call them back at that same number. Sounds like a plot to rack up toll fees or something. Am I being conned?










share|improve this question









New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.











I have gotten two phone calls this week from a 210 area code. A clearly automated voice claimed to be an officer with the Department for Social Security. I was informed there are legal proceedings being filed involving my social security number, and that I need to call them back at that same number. Sounds like a plot to rack up toll fees or something. Am I being conned?







scams






share|improve this question









New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.










share|improve this question









New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.








share|improve this question




share|improve this question








edited 7 hours ago









onnoweb

1033 bronze badges




1033 bronze badges






New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.








asked 8 hours ago









Adrian LarsonAdrian Larson

1114 bronze badges




1114 bronze badges




New contributor



Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.




New contributor




Adrian Larson is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.












  • 2





    While it certainly seems to be a scam, an online area code look up site shows that the 210 area code is San Antonio, Texas. So unless it's the phone company itself, they aren't going to be making money via toll fees (and it wouldn't be worth it for a legit phone company).

    – GreenMatt
    7 hours ago












  • 2





    While it certainly seems to be a scam, an online area code look up site shows that the 210 area code is San Antonio, Texas. So unless it's the phone company itself, they aren't going to be making money via toll fees (and it wouldn't be worth it for a legit phone company).

    – GreenMatt
    7 hours ago







2




2





While it certainly seems to be a scam, an online area code look up site shows that the 210 area code is San Antonio, Texas. So unless it's the phone company itself, they aren't going to be making money via toll fees (and it wouldn't be worth it for a legit phone company).

– GreenMatt
7 hours ago





While it certainly seems to be a scam, an online area code look up site shows that the 210 area code is San Antonio, Texas. So unless it's the phone company itself, they aren't going to be making money via toll fees (and it wouldn't be worth it for a legit phone company).

– GreenMatt
7 hours ago










3 Answers
3






active

oldest

votes


















7














The Social Security Administration mails documents; they don't call.






share|improve this answer




















  • 3





    Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

    – Dilip Sarwate
    8 hours ago











  • Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

    – Adrian Larson
    8 hours ago






  • 1





    @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

    – pboss3010
    8 hours ago











  • I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

    – mkennedy
    7 hours ago


















7














It is not a plot to rack up toll fees but to get you to pay them money to get the alleged legal proceeding halted. I too have received numerous such phone calls (most with faked Caller IDs with Area Code 202 (the area code for Washington DC)) and been told that an arrest warrant has been issued by the Federal Court in Santa Clara CA (sometimes Santa Barbara CA) and that the local police are on their way to my home to execute the warrant and pick me up. I can make all this go away by sending a money order or giving the caller a credit card number to which they can charge the amount due etc.



There is no such thing as the Department of Social Security in the Federal Government; it is the Social Security Administration and it never calls you to tell you about legal proceedings or anything else. It is all done by mail. So yes, this call is spam. Just ignore it.






share|improve this answer




















  • 2





    But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

    – gnasher729
    6 hours ago











  • @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

    – BrianH
    3 hours ago






  • 1





    @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

    – Dilip Sarwate
    50 mins ago


















0














Of course you're being conned. Notifications of legal proceedings never come by phone. Never. All such calls are guaranteed to be scams.



Oh, and there is no "Department of Social Security" in the United States. That's down the hall to the left and across the Atlantic to Nigeria, Romania, India, and beyond.





share


































    3 Answers
    3






    active

    oldest

    votes








    3 Answers
    3






    active

    oldest

    votes









    active

    oldest

    votes






    active

    oldest

    votes









    7














    The Social Security Administration mails documents; they don't call.






    share|improve this answer




















    • 3





      Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

      – Dilip Sarwate
      8 hours ago











    • Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

      – Adrian Larson
      8 hours ago






    • 1





      @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

      – pboss3010
      8 hours ago











    • I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

      – mkennedy
      7 hours ago















    7














    The Social Security Administration mails documents; they don't call.






    share|improve this answer




















    • 3





      Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

      – Dilip Sarwate
      8 hours ago











    • Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

      – Adrian Larson
      8 hours ago






    • 1





      @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

      – pboss3010
      8 hours ago











    • I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

      – mkennedy
      7 hours ago













    7












    7








    7







    The Social Security Administration mails documents; they don't call.






    share|improve this answer













    The Social Security Administration mails documents; they don't call.







    share|improve this answer












    share|improve this answer



    share|improve this answer










    answered 8 hours ago









    RonJohnRonJohn

    19.5k6 gold badges39 silver badges76 bronze badges




    19.5k6 gold badges39 silver badges76 bronze badges










    • 3





      Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

      – Dilip Sarwate
      8 hours ago











    • Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

      – Adrian Larson
      8 hours ago






    • 1





      @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

      – pboss3010
      8 hours ago











    • I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

      – mkennedy
      7 hours ago












    • 3





      Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

      – Dilip Sarwate
      8 hours ago











    • Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

      – Adrian Larson
      8 hours ago






    • 1





      @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

      – pboss3010
      8 hours ago











    • I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

      – mkennedy
      7 hours ago







    3




    3





    Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

    – Dilip Sarwate
    8 hours ago





    Suggested edits: change Administration to boldface and point out that there is no such thing as the Department of Social Security. Also, make it clear that the call is spam.

    – Dilip Sarwate
    8 hours ago













    Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

    – Adrian Larson
    8 hours ago





    Yeah the name was another red flag. Should I take any further action like sharing this phone number somewhere?

    – Adrian Larson
    8 hours ago




    1




    1





    @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

    – pboss3010
    8 hours ago





    @AdrianLarson You can report the scam to the SSA's Office of the Inspector General: oig.ssa.gov/report

    – pboss3010
    8 hours ago













    I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

    – mkennedy
    7 hours ago





    I have been called twice by SSA--both times it was legitimate. Neither one was about "legal" issues related to my social security number.

    – mkennedy
    7 hours ago













    7














    It is not a plot to rack up toll fees but to get you to pay them money to get the alleged legal proceeding halted. I too have received numerous such phone calls (most with faked Caller IDs with Area Code 202 (the area code for Washington DC)) and been told that an arrest warrant has been issued by the Federal Court in Santa Clara CA (sometimes Santa Barbara CA) and that the local police are on their way to my home to execute the warrant and pick me up. I can make all this go away by sending a money order or giving the caller a credit card number to which they can charge the amount due etc.



    There is no such thing as the Department of Social Security in the Federal Government; it is the Social Security Administration and it never calls you to tell you about legal proceedings or anything else. It is all done by mail. So yes, this call is spam. Just ignore it.






    share|improve this answer




















    • 2





      But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

      – gnasher729
      6 hours ago











    • @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

      – BrianH
      3 hours ago






    • 1





      @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

      – Dilip Sarwate
      50 mins ago















    7














    It is not a plot to rack up toll fees but to get you to pay them money to get the alleged legal proceeding halted. I too have received numerous such phone calls (most with faked Caller IDs with Area Code 202 (the area code for Washington DC)) and been told that an arrest warrant has been issued by the Federal Court in Santa Clara CA (sometimes Santa Barbara CA) and that the local police are on their way to my home to execute the warrant and pick me up. I can make all this go away by sending a money order or giving the caller a credit card number to which they can charge the amount due etc.



    There is no such thing as the Department of Social Security in the Federal Government; it is the Social Security Administration and it never calls you to tell you about legal proceedings or anything else. It is all done by mail. So yes, this call is spam. Just ignore it.






    share|improve this answer




















    • 2





      But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

      – gnasher729
      6 hours ago











    • @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

      – BrianH
      3 hours ago






    • 1





      @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

      – Dilip Sarwate
      50 mins ago













    7












    7








    7







    It is not a plot to rack up toll fees but to get you to pay them money to get the alleged legal proceeding halted. I too have received numerous such phone calls (most with faked Caller IDs with Area Code 202 (the area code for Washington DC)) and been told that an arrest warrant has been issued by the Federal Court in Santa Clara CA (sometimes Santa Barbara CA) and that the local police are on their way to my home to execute the warrant and pick me up. I can make all this go away by sending a money order or giving the caller a credit card number to which they can charge the amount due etc.



    There is no such thing as the Department of Social Security in the Federal Government; it is the Social Security Administration and it never calls you to tell you about legal proceedings or anything else. It is all done by mail. So yes, this call is spam. Just ignore it.






    share|improve this answer













    It is not a plot to rack up toll fees but to get you to pay them money to get the alleged legal proceeding halted. I too have received numerous such phone calls (most with faked Caller IDs with Area Code 202 (the area code for Washington DC)) and been told that an arrest warrant has been issued by the Federal Court in Santa Clara CA (sometimes Santa Barbara CA) and that the local police are on their way to my home to execute the warrant and pick me up. I can make all this go away by sending a money order or giving the caller a credit card number to which they can charge the amount due etc.



    There is no such thing as the Department of Social Security in the Federal Government; it is the Social Security Administration and it never calls you to tell you about legal proceedings or anything else. It is all done by mail. So yes, this call is spam. Just ignore it.







    share|improve this answer












    share|improve this answer



    share|improve this answer










    answered 8 hours ago









    Dilip SarwateDilip Sarwate

    25.2k3 gold badges35 silver badges99 bronze badges




    25.2k3 gold badges35 silver badges99 bronze badges










    • 2





      But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

      – gnasher729
      6 hours ago











    • @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

      – BrianH
      3 hours ago






    • 1





      @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

      – Dilip Sarwate
      50 mins ago












    • 2





      But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

      – gnasher729
      6 hours ago











    • @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

      – BrianH
      3 hours ago






    • 1





      @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

      – Dilip Sarwate
      50 mins ago







    2




    2





    But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

    – gnasher729
    6 hours ago





    But if the local police is already on their way to your home, how can you find enough time to buy iTunes gift cards to pay them off?

    – gnasher729
    6 hours ago













    @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

    – BrianH
    3 hours ago





    @gnasher729 No time to put your puts on - head to Western Union or Money Gram immediately!

    – BrianH
    3 hours ago




    1




    1





    @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

    – Dilip Sarwate
    50 mins ago





    @gnasher729 Errr, it will not be like the chase scenes from the Blues Brothers movie; they will probably send one cop car to make the arrest (not the SWAT team) and I can easily avoid arrest by taking side streets to the iTunes gift card shop; they won't have that staked out.

    – Dilip Sarwate
    50 mins ago











    0














    Of course you're being conned. Notifications of legal proceedings never come by phone. Never. All such calls are guaranteed to be scams.



    Oh, and there is no "Department of Social Security" in the United States. That's down the hall to the left and across the Atlantic to Nigeria, Romania, India, and beyond.





    share





























      0














      Of course you're being conned. Notifications of legal proceedings never come by phone. Never. All such calls are guaranteed to be scams.



      Oh, and there is no "Department of Social Security" in the United States. That's down the hall to the left and across the Atlantic to Nigeria, Romania, India, and beyond.





      share



























        0












        0








        0







        Of course you're being conned. Notifications of legal proceedings never come by phone. Never. All such calls are guaranteed to be scams.



        Oh, and there is no "Department of Social Security" in the United States. That's down the hall to the left and across the Atlantic to Nigeria, Romania, India, and beyond.





        share













        Of course you're being conned. Notifications of legal proceedings never come by phone. Never. All such calls are guaranteed to be scams.



        Oh, and there is no "Department of Social Security" in the United States. That's down the hall to the left and across the Atlantic to Nigeria, Romania, India, and beyond.






        share











        share


        share










        answered 7 mins ago









        Carey GregoryCarey Gregory

        1086 bronze badges




        1086 bronze badges
















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