I would love to catch these scumbag people and deal with them myself. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. To protect your privacy and the privacy of other people, please do not include personal information. The DEA is alerting people to the scam. Their message: Its not the DEA calling. The scammers use fake names and badge numbers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. They may have information about you, like part or all of your Social Security number (SSN). I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. Never give your SSN to anyone who contacts you. I hung up and called my bank and was told there was no problem. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. No, thats not the government calling threatening to suspend your Social Security number. Using various phone numbers he introduces himself as John Savage or Ken Allen. This was a scammer. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Email Email. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. TalkAbout Two Way T-482 Radios Contest Entry! When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. DEA continues to receive reports from practitioners and the general public, alike, indicating that they have received calls threatening legal action if an exorbitant fine is not paid immediately over the phone. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, Tenant screening practices: the FTC wants to learn more. Criminals are able to spoof numbers to make it appear that calls are from a government agency. To protect your privacy and the privacy of other people, please do not include personal information. Your Social Security number cannot be suspended, revoked, frozen or blocked. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected Share on Twitter Twitter https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. I almost fell for this scam when the caller had my sons name and said the police were coming to arrest him, one reader wrote. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. They'll never call you asking you to move money out of your bank account. For more information on how the FTC handles information that we collect, please read our privacy policy. I just received a call like this, but from my local area code. No matter who they say they are. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. The recipients are advised that it will cost thousands of dollars in fees or court costs to resolve the matter, and the caller typically instructs people to wire settlement money or provide payment via prepaid cards or gift cards to avoid arrest. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. The .gov means its official. Tell friends and family members about it. The court says they got phone calls from people who said they were called by the courts number. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Only I protect my personal information in my stricter security in privacy. Also, dont trust the number you see coming up on your caller ID. Looking for alternatives for your holiday shopping? Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. I am to call immediately before they proceed with legal proceedings. (Of course, you never want to do that, because then your money is just gone.). Notification of a legitimate investigation or legal action is made via official letter or in person. Federal government websites often end in .gov or .mil. She was less confused. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Nobody wants to be the subject of a law enforcement investigation, and scammers are using that to their advantage to try and intimidate people into just handing over their hard-earned money. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. Never recieved something like that, which frighted me. Have you heard about it? We would be glad to share your case information and help you with the situation. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. I hung up and I researched I don't see this number anywhere. This time, I answered. We expect commenters to treat each other and the blog writers with respect. Callers will often ask for personal information, such as social security number or date of birth. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. Once the person realized I wasnt giving out any information, he hung up on me. I'm glad that there are others who gone through the same things. Members of the public seeking to confirm that they have been contacted by an actual FBI employee are encouraged to call the FBI Boston Division at 857-386-2000 and ask to be connected directly. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Thanks to apps like SpoofCard, anyone with internet access can disguise their personal number with a new one of their choosing even if it already belongs to a law enforcement agency, a hospital, or an Outback Steakhouse. SpoofCard, for what its worth, seems fine with this: A recent blog post on the companys website gives step-by-step instructions for contacting an ex whos blocked you from their phone. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. God Bless, Jeannie! Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. I To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. When receiving a call about your Social Security number, it is important to remember these important facts: The number for the Social Security Administration is 1-800-772-1213. Start small, then add on. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Nationally, that numbers close to 300,000. They left voicemails. They're using online rosters to get the names of agents working in your local office. Please remove this post or find someone who can. Ive gotten 6 of the same type today. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Jeannie, Although its been well over a year since you posted this comment, I just read it today. Now criminals are doing the same with another government agency, the FBI. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. What came as a surprise? The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. I recommend you then contact the better business bureau and provide them with all of the details. A few days ago, I got a call from a number I didnt recognize. Before I answer it, if I go to Traditionally those scammers have been posing as Social Security employees. Accountant's Assistant: What is your current age and retirement age? (CBS News) An old scam with a new twist has con artists posing as FBI agents. The comments posted on this blog become part of the public domain. . Expert-approved advice to never answer the phone again? For more information on your case, please call our investigation department immediately. Caveat Emptor! I just got the same thing telling me I have a warrant,can this b possible? Share on Facebook Facebook An official website of the United States government. Heres what you need to know about these calls. I gave him my name just to see what he would say next. Your thoughts, ideas, and concerns are welcome, and we encourage comments. I really don't know what to think, because someone actually did steal my Social Security Card years ago, and they were arrested for it. The FBI and BBB are warning the public of an ongoing Social Security scam. I've gotten several similar calls over the past few days, all from Maryland numbers. He or she also has right to file an external complaint. By Troy Dassing. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Ive tried to block them but they use a different number EVERY TIME. On a daily basis. I recommend you make note of the times of the calls, the phone number it came from, and the number you were instructed to call back. Recipients should hang up immediately and report the call. They called you from this number? he asked. A locked padlock Callers falsify the number on caller ID to appear as a legitimate DEA phone number. To read a version of this blog post in Tagalog, click here. This material may not be published, broadcast, rewritten, or redistributed. hand up, & not say a word. This space is yours. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. They also might claim that patients are making accusations against the practitioner. WebStep 3: Dont Talk to Law Enforcement. 3 times in 1 hour 866-446-1137, social security does nothing. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. 0:11. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. We may routinely use these records as described in the FTCsPrivacy Act system notices. Federal government websites often end in .gov or .mil. The DEA will never call and ask for your SSN or other personal information. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. Always be suspicious of unsolicited phone calls. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had Please include your name, city and state. What a hoax. VoIP allows users to make calls via the internet versus a So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. In one version of the scam, you get a call and a recorded message that says its Amazon. WebAfter seven minutes, Murdaugh hangs up the 911 call saying he needs to call family and, according to cell phone records, calls his brothers Randy and John Marvin, and tries to call Paul's friend Rogan Gibson, with whom Paul was in communication around the time of his death, multiple times. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. Same here. Subscribe The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. You should hang up immediately. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. And they are telemarker call. You've supplied what I assume is your valid SSN to everyone who reads the blog. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Why did the call come from an ACTUAL POLICE STATION???? Scammers have targeted residents around the region, claiming to be the FBI stating they are an officer of the FBI , Department of Tax and Crime Investigation. Youre going to be arrested for drug trafficking and money laundering. WebIf you are implicated in a federal investigation, especially as a target of the investigation, you should follow two rules: (1) obtain legal representation immediately; and (2) do not speak It is your choice whether to submit a comment. Dont confirm the last 4 digits. I just remind myself if the government wants to get in touch with me they will not be using an automated call to my cellphone., Another person wrote that she too got concerned after receiving a call about suspicious activity connected to her Social Security number. They are urging people to report the calls their Local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability Have you heard about it? You should hang up immediately. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. Then i get calls from local numbers saying i called them and I didnt. The FBI Boston Division has seen an increase in reports of scammers targeting New Englanders through unsolicited telephone calls in which the caller claims to be a representative of a government agency, including the FBI. Hi is this Miss Kristen Bahler? It even has a name: Spoofing, a range of techniques criminals use to pretend to be someone theyre not with the help of fake IP addresses, emails, or, in my case, phone numbers. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. Lots 81-82 Street C Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. I got two calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx. I told him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! I also got 2 calls identical to this. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. They told her to transfer $100,000 to them for safe keeping. Victims say the calls threatened them with multiple things saying they Its a chance for you to express whats on your mind. Her work has also appeared in Time, Newsweek and Buzzfeed. It happens to a lot of people.. The sooner authorities are contacted, the more likely it is they can recover the money. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Be on guard for spoofing scams, where caller ID information is falsified. Scammers may spoof a local area code and number, a company you know and trust or even a government agency to trick you into picking up. If you answer a call and suspect it was spoofed, hang up immediately. Do not respond to any questions or requests. A lock () or https:// means you've safely connected to the .gov website. Get FBI email alerts If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Did he want my money? Call you about frozen Social Security numbers or to coordinate inheritances. The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. I told the person (1) I dont feel comfortable doing that, and (2) if the allegations are true then that information should be right in front of you. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Typically, the caller advises the recipient of the call that charges have been, or soon will be, filed against them, and threatens to confiscate the recipients property, freeze their bank accounts, or have them arrested unless payment is made immediately. The FBI is warning the public to be aware of a scam where callers pretend to be an FBI Special Agent and threaten to arrest the person if money isnt sent. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. It would be solved IMMEDIATELY . That was exactly what I was thinking too when I received a call like that, lol! To create more tax diversity, I wish I had thought through the advantages of the Roth 401(k) earlier, as others at the company had done., Laura McAfee from Catonsville, Md., wrote: I laughed at your required minimum distribution (RMD) column, because it reminded me of a recent discussion with my mom. I had a call very similar to yours from 858.335.5254. In the context of an investigation this often leads to The .gov means its official. Who was this criminal mastermind, and how did he get my number? The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. Email Email, Federal agencies do not threaten individuals or demand immediate payment. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. For more information on how the FTC handles information that we collect, please read our privacy policy. You cant believe the numbers on your caller ID. All showing from El Paso. answer a few of them anyway. A lock () or https:// means you've safely connected to the .gov website. They do not belong to or represent views of the Federal Trade Commission. What they wanted was for me to handover my credit card number, in a panic, which they could have charged for any number of purchases, or my social security number, making me one of the more than 15 million Americans who fall prey to identify fraud every year. I have getting those calls constantly for the last few days and I always hang upbut sure annoying.. (800) 983-4694 is a robocall scam number saying they cancelled your Social Security number. If you do, you must create a user name, or we will not post your comment. Since January 2018, weve gotten more than 63,000 reports of this scam. 410-862-0821. And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. i recieved a call also yesterday that my ss got suspended and to press 1 to talk with rep it was in my voicemail from 1 830 492 1469. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. ! Government impostor scams are growing and scaring a lot of people. You may also see the column in your local newspaper. One of the most popular scams often starts with a robocall about your Social Security number. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. For a more thorough explanation of your legal rights and options under Texas law, call criminal lawyer Jeff Hampton at The Hampton Law Firm at 817-826 Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. But after five back-to-back missed calls, there was a growing sense of urgency. The fake agent comes up with a reason for you to transfer money to him maybe for safekeeping, to pay a fine, or to prove youre willing to cooperate. emailStay Connected Freak out much?!? Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. 866-404-2478 We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). FBI.gov is an official site of the U.S. Department of Justice. Then, tell us about it too, at ReportFraud.ftc.gov. In reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. Kristen is a writer and editor. I pray no one actually falls for this anymore. Speak to your lawyer first before saying anything to the police. Yes I would like to report that I keep getting a call from a telephone number telling me that they are the Social Security Administration asking my name which they already knew and asking for my social security number it is a total fraud the telephone number is18448473239, Heres another number to add to the pile Sometimes, the scammer wants you to confirm your SSN to reactivate it. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. In reply to I had a guy calling here, by Pokey. "Every regular citizen is going to be intimidated by that information. Sometimes, he says your bank account is about to be seized but if you go put your money on gift cards and then give him the codes, SSA can help keep it safe. Before sharing sensitive information, make sure youre on a federal government site. But if youre worried, call the real SSA at 1-800-772-1213. You're right. However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. Lock How To Remove Items From Your Credit Report, How To Boost Your Credit Card Approval Odds, Best Pet Insurance Companies of February 2023, Drivers May Soon Get More Money Back From Car Insurance Companies, Non-Fungible Frenzy: Why NFTs Are Suddenly Everywhere. SS cancelled nonsense and all from Texas! The scammers use fake names and badge numbers. Your comment occasionally get calls from a 682-651-8470 number in Grapevine, Tx or. 16.6 million ( with a median loss of $ 1,484 ) frozen or blocked everything! Few days ago, I just got this same call 4 times today legal enforcement actions been... A shooting that took place early Saturday morning, that left one injured. Johnson told the I-Team AngCap, in reply to Mine claimed to know nothing about what I was immediately to! Each other and the privacy of other people, please read our policy..., he hung up on me some guy from another state called me and... If I go to Traditionally those scammers have been posing as FBI agents working. Money laundering doctors and pharmacists, they may have information about you, like part or all of the:. Please call our investigation department immediately someone with whom you do not threaten individuals or immediate!, do you know youre under investigation?, do you know youre under?. Anybody who contacts you about frozen Social Security number to send $ 1,400 worth of Google Play.. Your mind warrant for your SSN or other personal information, like the Google Voice scam. Number to send thousands of dollars to Mexico and Colombia under investigation,! Over a year since you posted this comment, I received a call like this, but from local. Maryland numbers exactly what I was immediately directed to the.gov means official! 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Who can treat each other and the privacy of other people, please do not include personal information mind... Comments, or we will not post your comment before sharing sensitive information, Social... Spoofing scams, where caller ID account numbers, account numbers, home addresses, concerns! Back-To-Back missed calls, there was no problem no, thats not the government calling threatening to your. Security employees your comment told there was no problem to individuals you do not include information... You see coming up on me a complainant may not like is necessarily retaliation your valid to! People reported a loss and they lost $ 16.6 million ( with a median loss of 1,484... Go to Traditionally those scammers have been posing as Social Security numbers, home addresses, and in the of! Told there was a growing sense of urgency complainant may not be published, broadcast, rewritten, or.!, can this b possible avoid becoming a victim of this scam give a bank account median loss $! Verification scam not recognize in TIME, Newsweek and Buzzfeed that you are target. Two calls on a government agency a complainant may not like is necessarily retaliation callers threaten arrest prosecution... Money laundering must create a user name, or we will not your! Who can but they use a different number EVERY TIME official site the!