Social Security Suspension
Caller claims your SSN has been suspended due to suspicious activity and asks you to verify it.
View directory →Every directory category we track. Each page lists the phone numbers reported under that scam type along with a description of the script and how to spot it.
Caller claims your SSN has been suspended due to suspicious activity and asks you to verify it.
View directory →Aggressive caller claims you owe back taxes and demands immediate payment, usually in gift cards.
View directory →Caller targets seniors with claims that their Medicare card has expired or needs to be replaced.
View directory →Caller claims you are owed a federal stimulus or tax refund and need to pay a small fee to release it.
View directory →Calls or texts about an undelivered package, a redelivery fee, or a Postal Inspector investigation.
View directory →Caller claims to be an FBI or DEA agent investigating you for a crime you didn't commit.
View directory →Caller posing as the U.S. Census Bureau requests financial details or your Social Security number.
View directory →Caller threatens deportation and demands payment to "fix" an immigration status problem.
View directory →Caller claims you missed jury duty and a warrant has been issued for your arrest.
View directory →Caller claims to be from a state revenue or franchise tax agency demanding immediate payment.
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