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Threat TypeThe SSA deportation scam targets immigrants with threats of deportation, falsely linking it to supposed Social Security problems. Communication MethodScammers typically contact victims through unsolicited phone calls, emails, or text messages, creating a...
Threat TypeThe SSA asset forfeiture scam involves fraudsters threatening to confiscate victims’ assets due to alleged Social Security-related issues. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails, text...
Threat TypeThe SSA bank seizure scam involves fraudsters claiming they will seize your bank accounts if you don’t cooperate with their demands. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also...
Threat TypeThe Social Security legal threat scam involves imposters threatening legal consequences for failing to comply with their fraudulent instructions. Communication MethodScammers typically initiate contact through unsolicited phone calls, but may also use emails,...
Threat TypeThe Social Security arrest scam is a deceptive tactic where fraudsters warn victims of imminent arrest due to alleged issues with their Social Security account. Communication MethodScammers typically initiate contact through unsolicited phone...
Threat TypeThe Social Security benefit termination scam is a deceptive tactic where fraudsters threaten to end recipients’ benefits unless specific demands are met. Communication MethodScammers typically initiate contact through unsolicited phone calls, emails, or...
Threat TypeThe Social Security number suspension scam represents a sophisticated form of identity fraud targeting vulnerable individuals through false claims of SSN compromise. Communication MethodScammers contact victims through multiple channels, including aggressive phone calls,...
