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If you are unsure, ask the caller for a name and phone number and then call the SSA at 800-772-1213 to verify the information, said Daniel Chan, CTO of Marketplace Fairness.
By Phone: Call Experian at 1-888-397-3742. By Mail: Send a request to Experian Security Freeze, P.O. Box 9554, Allen, TX 75013. Include your name, address, Social Security number and proof of ...
“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 ...
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]
Although the original purpose for the number was for the Social Security Administration to track individuals, [1] the Social Security number has become a de facto national identification number for taxation and other purposes. [2] A Social Security number may be obtained by applying on Form SS-5, Application for a Social Security Number Card. [3]
Social networking sites; Internet forums; dating sites and; wikis; Any verification operation which sells sets of contact numbers generated through its marketing operations will gain a premium for an efficient list of “clean” numbers. Call center outbound telephone campaigns save time and resources bypassing undefined or mechanized ...