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“Criminals typically use SSN theft as the starting point for financial theft, insurance and tax refund scams, so you need to go down the list and contact all of those organizations to make sure ...
Include your name, address, Social Security number and copies of documentation proving your identity (like a driver's license, utility bill, or bank statement). 2. Experian:
Another sign of potential fraud is an email that appears to be from the SSA. ... Asking For Your Social Security Number. If the person claiming to be from the SSA asks you to confirm your Social ...
Social engineering in used to panic recipients so a greater number will respond to the scammer. [5] The calls purport to originate from the Social Security Administration and claim that the victim's Social Security number has been or will shortly be suspended for reasons including money laundering, drug dealing and fraud linked to the SSN. [6]
You can obtain a free credit report from each of the three U.S. credit reporting agencies (Equifax, Experian, and TransUnion) by calling 877-322-8228 or going to www.annualcreditreport.com.
According to the Federal Trade Commission, scammers will send fake text messages to try and trick you into giving them personal information, like a password, account number, or Social Security number.