SSA No-Fly List Scam
Threat Type
The SSA no-fly list scam involves imposters claiming victims will be placed on a no-fly list or face travel restrictions due to alleged Social Security issues.
Communication Method
Scammers typically initiate contact through unsolicited phone calls, emails, or text messages, creating a sense of urgency about potential travel restrictions.
Demands or Actions Requested
In this SSA no-fly list scam, fraudsters often demand immediate payment or personal information to “resolve” the alleged issues and prevent travel restrictions.
Red Flags
Key warning signs include unexpected contact, threats of travel bans, and pressure to act quickly. Legitimate SSA representatives never threaten to restrict travel or demand immediate action.
Scammer Claims
Imposters may claim that discrepancies in your Social Security records will result in you being added to a no-fly list if not addressed immediately.
Psychological Manipulation Tactics
These scammers exploit fear of travel restrictions and create a false sense of urgency. The SSA no-fly list scam preys on people’s desire for freedom of movement and fear of being stranded.
Target Audience
This scam often targets frequent travelers, business professionals, or those planning upcoming trips.
Payment Methods Demanded
If payment is requested to “prevent” travel restrictions, scammers typically insist on untraceable methods such as gift cards, wire transfers, or cryptocurrency.
Impersonation Techniques
To appear legitimate, scammers may use spoofed phone numbers, official-sounding language, or fake badge numbers. They might even provide names of real SSA employees or TSA officials.
How to Verify Legitimacy
Always verify communications by contacting the SSA directly through their official website or phone number. Remember, the SSA has no authority over no-fly lists or travel restrictions.
What to Do if Targeted
If you encounter an SSA no-fly list scam, hang up immediately. Do not provide any personal information or make payments. Report the incident to the SSA’s Office of the Inspector General and the Federal Trade Commission.
Preventive Measures
Stay informed about common SSA scams, never share personal or financial information over unsolicited calls, and remember that the SSA does not control travel privileges. If in doubt, contact the SSA directly through official channels.
