Monday, February 4, 2008

Elderly Social Security Recipients Targeted By Scammers

The Social Security Administration (SSA) is warning benefit recipients that they are currently the targets of a number of scams surfacing throughout the United States.

Jo Anne Barnhart, Commissioner of Social Security and Patrick O’Carroll, Jr., Acting Inspector General of Social Security reported that SSA had received numerous reports about telephone calls or visits from people alleging to be Social Security employees. In each case, the person attempted to obtain personal information, such as a Social Security or bank account number, from the Social Security recipient.

"I find it very troubling that our most vulnerable citizens are being targeted by these unscrupulous people,” Commissioner Barnhart stated. "I caution everyone to be extremely careful about releasing personal information."


The perpetrators, who identify themselves as Social Security employees, have used a variety of tactics to obtain personal information. In one instance, the caller said the Agency was experiencing a power outage and needed to verify the person’s information. In another, the caller posed as an employee who needed to verify the recipient’s direct deposit information.

Acting Inspector General O’Carroll recommends people always take precautions when giving out personal information. “You should never provide your Social Security number or other personal information over the telephone unless you initiated the contact, or are confident of the person to whom you are speaking,” O’Carroll said. "If in doubt, do not release information without first verifying the validity of the call." Barnhart and O’Carroll recommend contacting the local Social Security office or Social Security’s toll-free number at 1-800-772-1213 to verify the legitimacy of the call. (If you are deaf or hard of hearing, call Social Security's TTY number at 1-800-325-0778.)

Acting Inspector General O’Carroll notes that the Office of Inspector General (OIG) is working closely with the Agency to investigate all reports of suspicious activity. To report suspicious activity, please call the OIG Hotline at 1-800-269-0271. (If you are deaf or hard of hearing, call the OIG TTY number at 1-866-501-2101.) A Public Fraud Reporting form is also available online at OIG’s Website:=>>

1 comment:

Anonymous said...

What happens when the fraud taking place is within the SSA office itself? Diverted funds and stealing deceased SS numbers and opening accounts in cities across the country by employees of SS. Who polices these people? They have information on everyone.