Area Code 817 Scams and Spam Calls

Scammers using the 817 area code frequently threaten Social Security arrests and fake lawsuits. They claim your bank account is frozen or court papers are on the way to panic you.

Look up any suspicious number using our scam and spam phone number lookup database. It includes over 29 million Do Not Call and robocall complaints reported to the Federal Trade Commission.

Texas Phone Number Lookups

Most Common Area Code 817 Scams

Getting calls from 817 area code and wonder if it's a scam? You're not alone. Scammers frequently spoof Texas (Fort Worth, Arlington, Grand Prairie) phone numbers to trick you into answering. Here are the most common area code 817 scams based on user comments:

Social Security Arrest & Account Freeze Scam

Scammers pretending to be from the Social Security Administration call with urgent, terrifying news. They claim there's "criminal activity" or "fraudulent use" linked to your SSN and threaten you with immediate arrest by the "local county sheriff," freezing your bank accounts, and suspending your Social Security number unless you call them back. Some callers identify themselves with common names like "Ryan Smith" to sound more official.

Warning Signs

  • Threatens arrest, lawsuits, or legal proceedings.
  • Claims your Social Security number will be "suspended" or "cancelled."
  • Pressures you to call back immediately to avoid consequences.
  • Mentions freezing your bank accounts.

Protect Yourself

  • Hang up immediately. Do not press any buttons or speak to an "executive."
  • Never provide your Social Security number or any personal information.
  • Report the scam call to the Social Security Administration's Office of the Inspector General.
  • You can check the number and report it on ThisNumber.com to warn others.

The Social Security Administration will never call you to threaten arrest or demand immediate payment. They primarily communicate via U.S. mail and will not suspend your number over the phone.

Real Victim Quote

"I just got a call that they are going to freeze my bank accounts, social security number and that the local sheriff is going to come arrest me for serious allegations."

Fake Process Server & Lawsuit Threat Scam

Callers aggressively claim to be process servers, compliance officers, or from a mediation firm, threatening to serve you with legal documents at your home or workplace. They often use fake case numbers and mention Tarrant or Johnson County to sound local. To appear credible, they may mention the names of your relatives and end the call abruptly with the phrase, "You have officially been notified."

Warning Signs

  • Threatens to serve papers at your job or contact Human Resources.
  • Uses aggressive, rude, and bullying language.
  • Provides a fake "case number" and a different 800-number to call.
  • Ends the call with the ominous phrase, "You have officially been notified."

Protect Yourself

  • Do not confirm your name, address, or Social Security number.
  • Contact your county's Court Clerk directly to verify if a real case exists.
  • Hang up on anyone who is hostile or refuses to provide their company's name and address.

Real process servers are paid to find you and serve documents in person without prior notice or threats. They do not call ahead to warn you, discuss case details, or demand payment over the phone.

Real Victim Quote

"My wife just got several threatening calls from this person too. He said his name was Kevin Lee, and that he was coming to take our kids, and take my wife into custody. I rushed home from work, and when he called again, he demanded I put my wife on the phone."

"Final Courtesy Call" Auto Warranty Scam

You'll receive frequent robocalls and calls from live agents from the "Auto Warranty Department" or "Vehicle Service Department" claiming your car's warranty is expiring. They use high-pressure tactics to sell you an expensive and often useless extended service plan, sometimes for a car you don't even own anymore.

Warning Signs

  • Uses phrases like "final courtesy call" or "your warranty is expiring."
  • They don't know the make or model of your car and may reference one you've never owned.
  • Pressures you to make an immediate decision.

Protect Yourself

  • Do not press "1" to speak to an agent or "2" to be removed; this just confirms your number is active.
  • Simply hang up without saying anything.
  • Check your vehicle's actual warranty status with your dealer or manufacturer directly.

These calls are not from your car's manufacturer (like Kia or Nissan) or your dealership. They are from unrelated third-party telemarketers who often have no information about your actual vehicle or its warranty status.

Real Victim Quote

"They call night and day no matter how many times I tell them no. They want me to extend the warranty on our Kia. I will never buy another one after all this. Car is fine, these people are nuts!"

The "$4,800 Government Payout" Text Scam

This scam arrives via text message, falsely claiming "THE DEPARTMENT OF TREASURY" or "TWC" (Texas Workforce Commission) is giving a one-time payment of $4,800 to all Texas or American families. To get the money, you're instructed to text a specific "paying agent" like "Kevan Hill" or "Curtiss Breeding" to verify your identity.

Warning Signs

  • An unsolicited text message offering free money from the government.
  • Claims to be from the "Department of Treasury" or "TWC."
  • Asks you to text an individual "paying agent" to qualify.
  • The message is often written in all capital letters with poor grammar.

Protect Yourself

  • Never click links or reply to texts offering unsolicited government grants.
  • Do not provide personal or financial information to claim a prize.
  • Delete the text message and block the number.

The U.S. Treasury and the Texas Workforce Commission do not send random text messages to distribute funds or benefits. All official government aid is handled through official government websites and established, secure procedures, not by texting an agent named Kevan.

Real Victim Quote

"THE DEPARTMENT OF TREASURY IS PAYING OUT A ONE-TIME PAYMENT OF $4,800 TO ALL AMERICA CITIZENS. VERIFY YOU IDENTITY TO QUALIFY FOR THE AMERICAN RESUE PLAN ACT OF 2021. TEXT YOUR PAYING AGENT KEVAN HILL. ( 817-242-3821 ) TEXT ONLY !!!"

Fake Microsoft/Amazon Subscription Renewal Scam

You get a robocall claiming to be from Microsoft Support, Amazon, or Apple, warning that your subscription is about to auto-renew for a large amount, such as $299 or $395. The recording threatens that this amount will be deducted from your bank account unless you call them back immediately to cancel the service.

Warning Signs

  • An automated message warns of an imminent, large charge for a service you may not have.
  • A specific charge amount like "$299" or "$399" is mentioned.
  • They threaten to automatically deduct money from your bank account.
  • The number on the caller ID may be spoofed to look like a real company.

Protect Yourself

  • Log into your official Microsoft or Amazon account directly to check your subscription status.
  • Never call the number provided in the threatening message.
  • Do not give out bank or credit card information to unsolicited callers.

Companies like Microsoft and Amazon do not use threatening robocalls to notify you of renewals. All billing and subscription information is managed through your secure online account portal, and they will not call to demand payment or cancellation.

Real Victim Quote

"Caller ID showed 'Alvarado', but the recording said that they were from Microsoft Support Team. The robot message said that my MS subscription will be renewed and $299 will be deducted from my bank account unless I call this number."

Unsolicited "Cash Offer for Your Home" Calls

You receive persistent, unsolicited calls and texts from individuals claiming to be a "DFW Investor" often using names like "Mike," "Kenzie," or "Stephanie Dallas." They state they want to buy your house, sometimes mentioning your specific address or zip code, and promise to pay all cash and close quickly.

Warning Signs

  • An unsolicited text or robocall asking to buy your property.
  • Offers to pay "all cash" for a house that isn't for sale.
  • The caller is vague about their company information.
  • They call repeatedly, even after you've asked them to stop.

Protect Yourself

  • Do not engage with the caller or reply to the text.
  • Block the number immediately.
  • Be aware that property ownership information is often public record, which is how they find you.

While some investors do buy homes for cash, reputable ones typically do not rely on aggressive cold-calling and texting campaigns that border on harassment. These calls are often from wholesalers looking to get your property under contract for a low price before selling that contract to another buyer.

Real Victim Quote

"Spamming texts that read 'I'm Kenzie a DFW Investor and I am looking to buy 2 more homes in this zip. Have you thought about selling? How soon would you want to close?'"

Student Loan Forgiveness Scams

These robocalls claim that due to new government programs or the end of pandemic relief, you are now eligible for student loan forgiveness or cancellation. They create a false sense of urgency, warning that failure to act could lead to "wage garnishment and tax offset," and direct you to call them back to complete your application.

Warning Signs

  • Creates urgency about new "forgiveness programs."
  • Threatens wage garnishment if you don't call back.
  • The call is a generic robocall, not from your actual loan servicer.
  • Mentions an "Agent #1520" or a representative named "Amanda Connor."

Protect Yourself

  • Never pay a fee for help with student loans.
  • Contact your official student loan servicer directly to discuss repayment options.
  • Visit the official Federal Student Aid website (StudentAid.gov) for legitimate information.

The Department of Education does not use third-party companies to call you about loan forgiveness. Legitimate programs are available for free through your loan servicer and official government websites, and they will never call to threaten you.

Real Victim Quote

"Hi this is Amanda Connor calling from student loan services I'm calling to go over the forgiveness program being offered by the Department of education repayment of student loans will begin soon so we need to hear from you as soon as possible delaying this process may cause wage garnishment and tax all set you can reach us at 817-345-0891 thank you…"

Frequently Asked Questions about Area Code 201 Scams and Spam Calls

Is area code 817 a scam?

No, area code 817 is not a scam. It's a legitimate telephone area code serving millions of legitimate residents and businesses in Texas, United States. Area code 817 is a general purpose code that has been in service since January 1, 1953.

What are the most common area code 817 scams?

Most common 817 scam types are:

Why do I get spam calls from area code 817?

You're likely experiencing "Neighbor Spoofing." Scammers fake their caller ID to display local or familiar numbers. If you live in or near Texas, or have a 817 phone number yourself, scammers know you're more likely to answer what appears to be a local call.

What happens if I call back a spam number?

Calling back to unknown spam number may incur premium charges or at least confirm your phone number is active and lead to more spam and scam calls.

How to stop spam calls from the same area code?

There are three main ways to reduce spam calls:

  1. The Do Not Call Registry: Register your number at donotcall.gov
  2. Carrier Tools: Contact your phone carrier about their spam blocking solutions
  3. Third-Party Apps: Install spam call blocking apps that identify and filter scam numbers

Can I block all calls from a specific area code?

It's definitely possible to block all specific area code phone numbers. However, we do not recommend this option because it would also prevent friends, family, doctors, and legitimate businesses from reaching you.

Scams and Spam in Other Texas Area Codes

Other Texas area codes where scam and spam calls are regularly reported: