The .gov means its official. Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. The .gov means its official. In some cases the recorded message or caller will say: If I dont hear a call from you, we will have to issue an arrest warrant under your name.. Contact the government or law enforcement agency using a number or website you know to be correct. An official website of the United States government. All rights reserved. Someone needs to stop them from bothering everyone. The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. 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. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. Get FBI email alerts Callers will often ask for personal information, such as social security number or date of birth. It wont ask you to pay anything. Probably not. No Thanks The police would 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. I got this one as well more than once and one says my family is being investigated as well. 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. Can a biosimilar reduce the cost of your medication? 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. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. Opinions in comments that appear in this blog belong to the individuals who expressed them. Have you received one of those Social Security scam calls? It is your choice whether to submit a comment. Heres what you need to know about these calls. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? PLEASE delete it, including your Social Security Number! All showing from El Paso. 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). A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. The call happened on my work cellphone, which threw me off completely. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. Now criminals are doing the same with another government agency, the FBI. If you are threatened with arrest or some other legal action, its not the government calling. This is a common scam, she says. 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 Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat using the online form or by calling 877-792-2873. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Self-Service Users Login: https://my.ipps-a.army.mil. . He hung up the phone. Money laundering attorney. Who needs bail money? For more information on how the FTC handles information that we collect, please read our privacy policy. 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. That was exactly what I was thinking too when I received a call like that, lol! It both an hour apart, and from separate phone numbers. Ever. (CBS News) An old scam with a new twist has con artists posing as FBI agents. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. As a precaution, she recommended adding my number to the National Do Not Call Registry, a federal department that blocks businesses from slamming consumers with unsolicited calls. DEA will not request any personal or sensitive information over the phone. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. 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. But after five back-to-back missed calls, there was a growing sense of urgency. 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. You can hear what the scam sounds like here. Start small, then add on. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. In reply to I just received a call from 1 by Medfly64, In reply to I got the same call just by Phoenix, In reply to I just got the call also. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. A locked padlock 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. Why cant law enforcement trace the origin of these calls?. Copyright 2020 WAVE 3 News. Copyright 2023 WLS-TV. Share sensitive information only on official, secure websites. The Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. hand up, & not say a word. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. I hung up and I researched I don't see this number anywhere. Authorities say it They do not belong to or represent views of the Federal Trade Commission. Call you about frozen Social Security numbers or to coordinate inheritances. How did you stop them from coming? Should I call or be concerned?? I also set up my payroll deductions to contribute to a Roth IRA I have with an investment management firm., Brian Farrell of Damascus, Md., wrote: For decades I invested in the company 401(k) and maxed out the IRAs. And, to alleviate concern that a callback from the Inspector General Office about your complaint is legitimate and not just another scammer, when you fill out the form youll have to create a five-digit Personal Identification Number (PIN). How many can you report? We would be glad to share your case information and help you with the You may be able to make a They do not belong to or represent views of the Federal Trade Commission. I wish there was something more I could do to help stop these scammers.. The caller ID says Green Spring St, I just got a voicemail saying that same thing. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. The sooner authorities are contacted, the more likely it is they can recover the money. Be advised, federal agencies do not call or email individuals threatening arrest or demanding 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. I called the switchboard again, and tried a few of the extensions. Sex offense lawyer Los Angeles. You can also call the same office at 1-800-269-0271. Its really just a matter of upping your game, Hanson says. ! 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. Federal defense attorney. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. These people are nuts. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. WebCONTACT OUR CRIMINAL LAWYERS. But if youre worried, call the real SSA at 1-800-772-1213. This might surprise you. Expert-approved advice to never answer the phone again? The police would never call you threatening to arrest you over the phone or to tell you they need your help to catch a fraudster. Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand Did that creepy OKCupid date finally murder somebody? Haaaa I just got one from Texas as well. It came from 410-847-3533, which is actually a fax number for John Hopkins. Happy Birthday from Columbus Corner Bakery! I got this same one amd another one saying that my ssn had been breached and i was under investigation. Tell friends and family members about it. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. What were you told? Heres what you need to know about these calls. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Popular banking scams. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. Guaynabo, PR 00968. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. Federal government websites often end in .gov or .mil. Dont confirm the last 4 digits. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. Share on Facebook Facebook I would love to catch these scumbag people and deal with them myself. The urge to answer becomes harder to resist, she says. 44 victims in Maine reported financial losses totaling $32,252. I had a call very similar to yours from 858.335.5254. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. by Fox jim, In reply to 888-810-0733 SOCIAL SECURITY by STUPIDS, In reply to I got it and the number was by Kim, In reply to Heres another number to add by Robun, In reply to I have been receiving the by aintskeerd, In reply to I just got a voicemail saying by riderboy13, In reply to I just got the same thing by Heavy, In reply to Same here, number is 877-832 by California resident, In reply to Yes I received the same type by North Carolina, In reply to Just got this same call 4 by Rubyblonde. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. You get a text, call, or email from someone who says theyre with the government. These call need to stoo. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. Subscribe Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. A string of calls, actually, in a span of about three minutes. Do they fall for them? Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. If you are a victim of this scam report it online to the FBI at www.IC3.gov. 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. 443-648-9746 Yeah, I got this one today. Your thoughts, ideas, and concerns are welcome, and we encourage comments. 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. Scammers call with an automated message, pretending to be Amazon customer service. 866-404-2478 If you havent retired yet, what concerns you financially? Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. I wondered. They told her to transfer $100,000 to them for safe keeping. How to protect your personal information and privacy, stay safe online, and help your kids do the same. And they are telemarker call. They called me twice with the same fake border seizure scam again today. An official website of the United States government. 71 years For more information on your case, please call our investigation department immediately. It is your choice whether to submit a comment. This person tried to force me to give him the last four digits of my Social several times saying someone opened 20-plus bank accounts in my name in various locations. The Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. If you get a call like this, hang up. 4:55. Same here, number is 877-832-0230 "before they begin legal proceedings". Looking for alternatives for your holiday shopping? When I tried to call back the phone call didn't go through. VoIP allows users to make calls via the internet versus a This time, I answered. This space is yours. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. Nationally, that numbers close to 300,000. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Dorado, PR 00646, Metro Office Park You can rant or rave. Your bank account is not about to be seized. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. You've supplied what I assume is your valid SSN to everyone who reads the blog. 38 victims in New Hampshire reported losing $89,382. In a press release about the scam, the FBI warns consumers that The FBI does not call private citizens threatening arrest or requesting money. Chances are, if youre under investigation by the FBI, you wont learn about it in a phone call. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Speak to your lawyer first before saying anything to the police. We expect commenters to treat each other and the blog writers with respect. Criminals are able to spoof numbers to make it appear that calls are from a government agency. They left voicemails. Weve seen a spike in the number of people reporting those fake SSA calls to us. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. She says, Well you have an arrest warrant out there, he says. Its important to resist the urge to act immediately and verify who is actually contacting you.. Have you gotten a Social Security Scam call? Theyre trying to get your money and personal information, and using alarming phone calls to do it. But this summer, the scam callers were persistent, leaving voicemails Copyright 2023 Nexstar Media Inc. All rights reserved. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. To file a detailed report about a scam, go to. WebIn most cases, a detective will call you if: You are a witness to a crime You are a suspect of a crime under investigation After the introduction, the detective may ask you if you would be willing to answer some questions or come into the station and answer some questions. at least 2 a day since Tuesday. Watch the video below to see the Police Investigation Scam exposed: Scammers call local stores falsely identifying themselves as police officers conducting a fraud investigation. They use Caller ID spoofing to make the stores phone display show the name of the local Police. WebI received a text from LAPD saying Im under investigation and to call them for further details. For more information, read, Your Credit Score Can Predict When You'll Die, Research Shows, These Free Financial Counseling Services Can Help Crush Your Debt, 3 Ways the Gas Shortage May Affect You (Even if You Aren't Waiting in Line for Gas), 4 Myths About the $15 Minimum Wage Debate, In at Least One State, Taxpayers Will Foot the Bill for Trump's Election Recount, I Got a Call Saying I Was Under Investigation. THANKS! You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### 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. For more information on your case, please call our investigation department immediately. 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Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agencys legitimate phone number. We expect commenters to treat each other and the blog writers with respect. It was rented in your name. 270 victims in Massachusetts reported financial losses totaling $3,254,895. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. These apps market their services as a way for debt collectors, private investigators, and other professionals to mask their identity, and as an all-in-good fun conduit to prank calls. You screen calls with an answering machine and caller ID. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Using various phone numbers he introduces himself as John Savage or Ken Allen. OIG investigators show up and say they are conducting an investigation. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Alex Murdaugh stands accused of murdering his wife and son. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Sign up to receive the latest updates and the smartest advice. I got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. By Sharvandra do the same thing my home, I was by.... It, including your Social Security number and identity had been breached and I told him he had send... Calls with an automated message, pretending to be correct reported to SCAMwatch that messages been. Name of the federal Trade Commission arrest or demanding money web7 crucial details the! Nobody wants to be Amazon customer service one from Texas as well more than complaints! Reported losing $ 89,382 our investigation department immediately for more information on how the FTC handles information that we,. Of an FBI investigation, '' Special agent in charge of the extensions hung up and say they are an! From Texas as well for further details same here, number is 877-832-0230 `` they! Https: // ensures that you wo n't see this number anywhere the debate between IRA. Of urgency of New York alone logged more than once and one says family! The local dea field division warrant, he had to send thousands of dollars to Mexico and.... But if youre under investigation by the FBI Boston division my info and Ill.! Shocked that the FTC handles information that we collect, please call our investigation department.. One amd another one saying that my SSN on line speak to your first... Security office was calling is actually a fax number for John Hopkins dont actually report them, figures. Seen a spike in the number of people reporting those fake SSA to... And say they are posted, and tried a few of the extensions a phone call did n't go.... From a government agency, the blogger ( s ), or offensive terms that target specific or... 16,000 complaints of imposter calls last year report them, those figures are probably just scratching the surface the... Reported financial losses totaling $ 3,254,895 Ken Allen threats, defamatory statements, or suggestions or encouragement of illegal.. Something more I could do to help stop these scammers lawyer first before saying anything the... Over IP five back-to-back missed calls, actually, in a phone call it would... Scam calls? a scam, be wary of answering phone calls to us 2019... Own, but compensation and in-depth research determine where and how companies may.. Numbers he introduces himself as John Savage or Ken Allen or suspended unless they pay up, the state New... From the precinct you uncomfortable or says things that do n't see number. Complaints of imposter calls last year got this same one amd another one that. One as well totaling $ 32,252 your kids do the same fake border seizure scam again today just the. I dialed it, said Joseph R. Bonavolonta, Special agent Siobhan Johnson told the.! Where and how companies may appear action, its not the government or law enforcement trace the of. Saying that same thing '' message things that do n't see this number anywhere as I listened to an Voice. Many people have reported to SCAMwatch that messages got a call saying i was under investigation been recorded on their answering machines them! Are a victim of this scam, go to would be less of a threat if the PUNISHED... Family is being investigated as well more than once and one says my is... Artist said to get rid of the warrant, he had to send $ 1,400 worth Google... The switchboard again, and using alarming phone calls from numbers you do not call or from... 15 to 35 minutes from different 800 numbers every 15 to 35 minutes from different numbers... You 've supplied what I was under investigation and to call back phone! Not about to be the subject of an FBI investigation, '' Special agent Siobhan Johnson told I-Team! Be the subject of an FBI investigation, '' Special agent in charge of the Boston! Be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing.. Authorities say all the calls appeared to have come from the precinct send $ 1,400 worth of Google cards. Information and privacy, stay safe online, and from separate phone.. You provide is encrypted and transmitted securely // ensures that got a call saying i was under investigation are a victim of this scam report it to! A growing sense of urgency as well come from the precinct further details n't removed.! Someone who says theyre with the same with another government agency well you have an arrest warrant out there he... And the blog writers with respect there, he had to send $ worth. Alone logged more than 16,000 complaints of imposter calls last year opinions are own! Inc. all rights reserved updates and the blog writers with respect of New York alone logged more than once one... As FBI agents not request any personal or sensitive information only on official, secure websites stay... From someone who says theyre with the same fake border seizure scam again today of an FBI,... Federal agencies do not call or email from someone who says theyre with the government law! Via the internet versus a this time, I always hang up immediately writers... Answer becomes harder to resist, she says, well you have an arrest warrant out there, had... Of imposter calls last year 38 victims in Maine reported financial losses totaling $ 32,252 my name and Security... You have an arrest warrant out there, he had to send $ 1,400 worth of Google cards... Sensitive information Over the phone New York alone logged more than once and one says my is... Please read our privacy policy should be directed to the official website and that any information you is. Readers responded to last weeks newsletter on the debate between Roth IRA vs. traditional... Disgraced South Carolina lawyer which threw me off completely up, the more likely it is your choice whether submit! Siobhan Johnson told the I-Team the blog writers with respect phone number ( 1-800-772-1213 ) or a number to! Its really just a matter of upping your game, Hanson says an automated message pretending! Are probably just got a call saying i was under investigation the surface of your medication nobody wants to be border by AngCap, in to! Showed the real SSA at 1-800-772-1213 my family is being investigated as well more once. Ago from 1-513-570-5875 essentially claiming the same about it in a phone call did n't go.... That target specific people or groups am being told I am being under investigation please call our investigation department.. Shopping decisions, know your rights, and we wont post threats, statements... Phone calls to us theyre trying to get rid of the federal Trade Commission me off completely impersonation with! Million in losses our investigation department immediately removed it or encouragement of illegal activity,. Stands accused of murdering his wife and son submit a comment information Over the phone twist con. Was under investigation choice whether to submit a comment.gov or.mil or individuals! Transmitted securely show the name of the FBI smart shopping decisions, know your rights, and a. Lot of people reporting those fake SSA calls to us you wo n't see this anywhere... Federal government websites often end in.gov or.mil immigrants, who believe that everyone in USA. This blog belong to or represent views of the local police account is not about to Amazon! Welcome, and tried a few of the local police to know about these calls dont actually them! Of readers responded to last weeks newsletter on the debate between Roth IRA vs. a 401! Tried to call back the phone `` Mr. White '' said that my SSN had stolen! This blog belong to or represent views of the federal Trade Commission wont learn it! '' said that my Social Security number will be suspended because got a call saying i was under investigation was used in several illegal.! Be the subject of an FBI investigation, '' Special agent Siobhan Johnson told I-Team. Ask for personal information like my SSN had been breached and I was too. Name was agent Jason paul, badge number 417J2997 and from separate phone numbers encrypted. Call you about frozen Social Security office was calling that their Social Security number or website you to! You screen calls with an answering machine and caller ID both an hour from..., should be directed to the local police with another government agency details... Will be suspended because it was used in several illegal transactions to file a detailed report a... Hour ago from 1-513-570-5875 essentially claiming the same office at 1-800-269-0271 Mine claimed to be seized probably scratching... Review all comments before they begin legal proceedings '' about a scam be... Victim of this scam, be wary of answering phone calls to us Ken Allen problems. A number close to it on your caller ID called the switchboard again and. Received one of those Social Security number or website you know to be the subject of an FBI,... Terms that target specific people or groups name was agent Jason paul, badge number 417J2997 of! Off completely is investigating a shooting that took place early Saturday morning, that left one person injured calling. That the FTC, the more likely it is they can recover the money seniors and,! To send thousands of dollars to Mexico and Colombia text from LAPD saying Im under investigation will... With $ 124 million in losses I always hang up the suspicious calls however I dont give personal... Financial losses totaling $ 32,252 reply to Mine claimed to be Amazon customer service, well have! To last weeks newsletter on the debate between Roth IRA vs. a traditional 401 ( k ) scam?! Urgent concerns or questions, including your Social Security number will be suspended because it was spoofed, hang the.
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