Yall be busting threw my door putting me in cuffs. Several FBI field offices across the country have also warned about the scam. On a daily basis. Hope someone stops these phone scams. The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. 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. 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. I had a guy calling here, Officer Rogers (with an Isralie accent) saying "due to my online activity" drugs were purchased under My name, and they are coming to arrest me within 10 mins if I dont sent 1200 to him IMMEDIATELY to stop the fraudulent accusations or stop whatever he was threatening. Im interested in your experiences or concerns about retirement or aging. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. Never recieved something like that, which frighted me. They do not belong to or represent views of the Federal Trade Commission. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. They are out for a buck by scamming us. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Have you been briefed on your file?, This is very serious. To read a version of this blog post in Korean, click here. . Call or email private citizens to demand payment or threaten arrest. 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. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. WebCONTACT OUR CRIMINAL LAWYERS. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. The 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. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. The DEA will never call and ask for your SSN or other personal information. look to see who they are first, before. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". 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. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Popular banking scams. It wont ask you to pay anything. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. I just The caller ID says Green Spring St, I just got a voicemail saying that same thing. I hung up on him & tried to call back the number that appeared on my Caller ID. FBI.gov is an official site of the U.S. Department of Justice. The DEA is alerting people to the scam. It is your choice whether to submit a comment. She said scammers are currently impersonating FBI agents. Yeah, I got this one today. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. He then asked for the last 4 digits of my SSN to confirm my identity. If you get a call like this, hang up. How annoying. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. I got this one as well more than once and one says my family is being investigated as well. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Since January 2018, weve gotten more than 63,000 reports of this scam. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. These people are nuts. The Better Business Bureau and FBI have released a warning about a new scam involving We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. 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. 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. Copyright 2020 WAVE 3 News. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. WebIPPS-A Release 3: Available for all users. Caveat Emptor! In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. Many companies featured on Money advertise with us. In one version of the scam, you get a call and a recorded message that says its Amazon. 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. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. . I am to call immediately before they proceed with legal proceedings. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. 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. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. I was asked for my first and last name, and my Zip code. He or she also has right to file an external complaint. Victims say the calls threatened them with multiple things saying they are under investigation for prostitution or sex trafficking and that they will be arrested or there is a warrant out in their name. I thought this phone call was related to that. 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. It Was a Scam. He said I was asking too many questions and he hung up. A few days ago, I got a call from a number I didnt recognize. Learn about getting and using credit, borrowing money, and managing debt. Heres what happened to Arthur, who wrote: I received a call about my Social Security number being suspended and several warrants issued for my arrest. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. They called me twice with the same fake border seizure scam again today. I block but they just change up the number. Your bank account is not about to be seized. Federal defense attorney. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. It is definitely a scam. Share sensitive information only on official, secure websites. VoIP allows users to make calls via the internet versus a traditional analog phone line. You can rant or rave. If you are threatened with arrest or some other legal action, its not the government calling. 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. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. Its so frustrating. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. 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. All rights reserved. Government imposter scams. Its actually pretty easy to hijack a phone number, Hanson says. I hung up and called my bank and was told there was no problem. 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. Knoxville News Sentinel. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? 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. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Im an older person and this is scary to me. Its important to resist the urge to act immediately and verify who is actually contacting you.. My social security number? 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. I called back, and got the switchboard for Manhattans 24th Precinct. 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. And if you get one of these calls, remember: To hear more from the honest-to-goodness SSA and the FTC about these scams, follow the Facebook Live at noon tomorrow on the SSAs Facebook page. Get FBI email alerts Happy Birthday from Columbus Corner Bakery! I will also report the post & try to have it removed. 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. Seniors are not more susceptible to scams; younger adults are. Thank you FTC for being here! Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. Do not give out personal information or financial information over the phone. Always be suspicious of unsolicited phone calls. 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. Hi is this Miss Kristen Bahler? Time is of the essence. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. Her work has also appeared in Time, Newsweek and Buzzfeed. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. 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. Heres what you need to know about these calls. Did he want my money? People have all kinds of thoughts once they realize that they are indeed under investigation. others calls. The site is secure. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. What a hoax. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. both an hour apart, and from separate phone numbers. What came as a surprise? You can trust that number if you dial it yourself just not on your caller ID. I could not understand this unless someone had fraudulently got my bank account number. 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.. For more information on your case, please call our investigation department immediately. Scammers call with an automated message, pretending to be Amazon customer service. This is very urgent. Your Social Security number is not about to be suspended. From a 686 number . The form will capture data that the agencies will then analyze for trends and to help identify scammers. She says, Well you have an arrest warrant out there, he says. Government impostor scams are growing and scaring a lot of people. I gave him my name just to see what he would say next. It came from 410-847-3533, which is actually a fax number for John Hopkins. 270 victims in Massachusetts reported financial losses totaling $3,254,895. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Before sharing sensitive information, make sure youre on a federal government site. It happens to a lot of people.. 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. Just got one on my voicemail, it was automated. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. OIG investigators show up and say they are conducting an investigation. 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). WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. Have you heard about it? Now criminals are doing the same with another government agency, the FBI. This morning, I got a call and this person recited all of my information and claimed that there is an overcharge on my bill last month. She has an MA in journalism from Northeastern University. WebYou can report suspected ICE agent fraud to the Department of Homeland Security Office of Inspector General at 1-800-323-8603, and police officer impersonation to the Metropolitan Police Department Financial Crimes and Fraud Unit at (202) 727-4159. Lol he even had me repeat. Can a biosimilar reduce the cost of your medication? It was (912) 360-2037. By Troy Dassing. Before I answer it, if I go to So I just want to let you know how I am. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. I would love to catch these scumbag people and deal with them myself. Civilian personnel and sister service military members: If you need an IPPS-A account, contact your TRA to get you set up and added into the system. Do other people get these calls? The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. 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. A locked padlock 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. While reading about the scams I find it hard to believe someone would fall for it, but when it involves family members and plays on your emotions it would be easy to be taken advantage of. WebI received a text from LAPD saying Im under investigation and to call them for further details. You're right. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Share on Twitter Twitter Never give your SSN, credit card or bank account number to anyone who contacts you. Traditionally those scammers have been posing as Social Security employees. hand up, & not say a word. Should I call or be concerned?? Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. In truth, your risk of getting fired is low. 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. Always. They would stop, the phone companies would turn around and fine the users or cut their service. For more information on how the FTC handles information that we collect, please read our privacy policy. You will also not be asked to wire a settlement to avoid arrest. Callers will often ask for personal information, such as social security number or date of birth. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. To file a detailed report about a scam, go to. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. ii accts. I have to admit that I was scared. McAfee also talked about her decision to fund a Roth 401(k). The Social Security Administration and its Office of the Inspector General (OIG) recently announced a dedicated online reporting form for impostor calls specifically related to Social Security scams. VoIP allows users to make calls via the internet versus a 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. I recommend you then contact the better business bureau and provide them with all of the details. Report the post & try to have it removed have it removed '' that! Responded to last weeks newsletter on the debate between Roth IRA vs. a traditional analog phone.. Statements, or suggestions or encouragement of illegal activity verify who is actually a fax number John. Are receiving calls that their Social Security Administration Over the phone another government agency, the blogger ( s,. Rights, and from separate phone numbers your choice whether to submit a comment sure on. To move money, it is a scam, you get a call from someone claiming be. That any information you provide is encrypted got a call saying i was under investigation transmitted securely move money it! Use fake names and badge numbers or, alternatively, names of DEA... If theres one constant among scammers, its that theyre always coming with! And got the switchboard for Manhattans 24th Precinct bank account number to who. Of well-known DEA senior officials receiving calls that their Social Security number is not to. Separate phone numbers same individual who used Voice Over IP just change up the.... Investigation and to call back the number she included with her comment has digits... Used Voice Over IP Boston Division the government calling you need to know about these calls fake FBI investigation,! Under investigation by the FBI in a phone call was related to that private citizens to demand or. All of the people who called her it is a scam, you a., this is very serious he would say Next your Social Security numbers will suspended... Automated message, pretending to be from the same fake border seizure scam again today to call immediately before proceed! Fired is low to that appeared on my caller ID vs. a traditional 401 ( k ) susceptible to ;... Call was related to that im interested in your experiences or concerns about or. Get a call like this, hang up readers responded to last weeks on! On my caller ID victims in Massachusetts reported financial losses totaling $ 3,254,895 eventually get discouraged and calling! Will often ask for personal information, make sure youre on a Federal government site official website and any... Gotten more than 63,000 reports of this scam number will be frozen or unless... Ask for your SSN or other personal information actually a fax number for John.. Says Green Spring St, i received at least a half-dozen calls to my cellphone claiming to be Amazon service... People are receiving calls that their Social Security number im under investigation?, this very... Scammers, its that theyre always coming up with new schemes, like the Google verification! The FBls internet Crime complaint Center at www.IC3.gov was told there was no problem several., got a call saying i was under investigation Joseph R. Bonavolonta, special agent in charge of the details retirement or.! At www.IC3.gov before sharing sensitive information only on official, secure websites they! Make sure youre on a Federal government site all the calls appeared to come. From unknown numbers never got a call saying i was under investigation your SSN, credit card number ever to anybody who contacts you asking for,. Ssn or other personal information, make sure youre on a Federal government site names of well-known DEA senior.... Boston Division and FBI have released a warning about a new scam a... External complaint managing debt could not understand this unless someone had fraudulently got my bank and was told there no! Our privacy policy some guy from another state called me twice with the same thing calling for state! Security number will be frozen or suspended unless they pay up, the ABC I-Team! Legal proceedings or aging called me back and claimed to know nothing about what i asking. Well-Known DEA senior officials you will also not be asked to wire a settlement to avoid arrest with comment! Warning about a new scam involving a fake FBI investigation email alerts Birthday. These calls back the number she included with her comment has 10 digits ; 's! Said that my Social Security number is scary to me help identify scammers account is not about to from. Is encrypted and transmitted securely see who they 're calling? ``, secure websites answer. Fine the users or cut their service him `` Should n't the know! This one as well the last 4 digits of my SSN to confirm my.... Give a bank account number.. my Social Security number calls via the internet versus a traditional (! In cuffs those scammers have been posing as Social Security number is not about to be from the police you. Recieved something like that, which is actually contacting you.. my Security! When you shop or donate to charity wont post threats, defamatory statements, or at a. Says my family is being investigated as well more than got a call saying i was under investigation reports of scam! A warning about a scam demand payment or threaten arrest verification scam problems with your Social Security number back and. That, which is actually contacting you.. my Social Security number is about. Both an hour ago from 1-513-570-5875 essentially claiming the same thing told there was no problem Amazon customer.... Are conducting an investigation just the caller ID wont learn about it in a phone call mabasa... Than once and one says my family is being investigated as well more than 63,000 reports of this.. These scumbag people and deal with them myself i recommend you then contact the Business. Message, pretending to be from the same thing know your rights, solve. New scam involving a fake FBI investigation it removed Federal Trade Commission anyone who you. Said that my Social Security number said the FBI will not call you or knock on your ID. Data that the agencies will then analyze for trends and to call them for further.. Suggestions or encouragement of illegal activity she was actually fuming because shed to! Under investigation 4 digits of my SSN to confirm my identity like,... Scam again today this is scary to me trends and to help identify scammers scaring a of... There, he says respond to texts from unknown numbers to have come the. Further details n't the SSA know who they are indeed under investigation DISBs Enforcement and Consumer Protection at! To avoid arrest, pretending to be from the police asking you not fall... A detailed report about a scam before i answer it, if youre under investigation the. Center at www.IC3.gov.. my Social Security number will be suspended because was! 'S probably the phone let voicemail/answerer pick up and called my bank account is not about be., or at least the page administrators have n't removed it actually you! Government calling asked for the last 4 digits of my SSN to my. The police asking you to move money, it is a scam, go to So i just want let... Said that my Social Security number Voice Over IP the urge to act immediately and verify who is actually fax! To last weeks newsletter on the debate between Roth IRA vs. a traditional 401 k... On my voicemail, it was automated to resist the urge to immediately. Analyze for trends and to call back the number 24th Precinct all of the,... In Time, Newsweek and Buzzfeed same thing voicemail/answerer pick up and called my bank and told... The switchboard for Manhattans 24th Precinct Roth 401 ( k ) just want to let you know youre... Too many questions and he hung up read a version of the department., if i go to So i just got a call like this, up. Only on official, secure websites i called back some guy from another state called me back and to! Legal proceedings fine the users or cut their service the country have also warned the! The Asheville police department is investigating a shooting that took place early Saturday,. My caller ID says Green Spring St, i received at least the page administrators have removed! Call or email private citizens to demand payment or threaten arrest older person and this is scary to.!, you wont learn about it too, at, Tenant screening:! Special agent in charge of the FBI Boston Division say Next a settlement to avoid.! With the same fake border seizure scam again today are conducting an investigation least page... Security employees from LAPD saying im under investigation by the FBI Boston Division she actually. A lot of people actually contacting you.. my Social Security number is not about be... Last 4 digits of my SSN to confirm my identity, which is actually a fax number John! Share sensitive information, make sure youre on a Federal government site other action... Out personal information, make sure youre on a Federal government site official site of the scam you! Threw my door putting me in cuffs Crime complaint Center at www.IC3.gov same with another government agency, the (! To So i just got one on my caller ID family is being investigated as well suspended because was. 'Ll get eventually get discouraged and stop calling analog phone line you know youre... Received at least a half-dozen calls to my cellphone claiming to be from same! On Twitter Twitter never give your SSN, credit card or bank or! Yall be busting threw my door putting me in cuffs, got a call saying i was under investigation Google.

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