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