SSA Deportation Scam
Threat Type
The SSA deportation scam targets immigrants with threats of deportation, falsely linking it to supposed Social Security problems.
Communication Method
Scammers typically contact victims through unsolicited phone calls, emails, or text messages, creating a sense of urgency and fear.
Demands or Actions Requested
In this SSA deportation scam, fraudsters often demand immediate payment or personal information to “resolve” the alleged immigration issues and avoid deportation.
Red Flags
Key warning signs include unexpected contact, threats of immediate deportation, and pressure to act quickly. Legitimate SSA representatives never threaten deportation or demand immediate action.
Scammer Claims
Imposters may claim that there are discrepancies in your Social Security records that could lead to deportation if not addressed immediately.
Psychological Manipulation Tactics
These scammers exploit fear and vulnerability, particularly targeting immigrants who may be less familiar with U.S. government procedures. The SSA deportation scam preys on people’s concerns about their immigration status and fear of losing their right to stay in the country.
Target Audience
This scam primarily targets recent immigrants, non-native English speakers, and those unfamiliar with U.S. immigration and Social Security processes.
Payment Methods Demanded
If payment is requested to “prevent” deportation, 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 or immigration officials to seem credible.
How to Verify Legitimacy
Always verify communications by contacting the SSA directly through their official website or phone number. Remember, the SSA will never threaten deportation or demand immediate payment.
What to Do if Targeted
If you encounter an SSA deportation 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 and immigration scams, never share personal or financial information over unsolicited calls, and remember that the SSA does not have the authority to deport individuals. If in doubt, contact the SSA or U.S. Citizenship and Immigration Services (USCIS) directly through official channels.
