After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. 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. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. 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. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. They do not belong to or represent views of the Federal Trade Commission. Dont wait, call and speak to an expert lawyer now! The court says they got phone calls from people who said they were called by the courts number. I was asked for my first and last name, and my Zip code. I pressed 1 to talk to an executive but the call immediately ended. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. They also might claim that patients are making accusations against the practitioner. Can a biosimilar reduce the cost of your medication? One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to I hung up and called my bank and was told there was no problem. (CBS News) An old scam with a new twist has con artists posing as FBI agents. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. They told her to transfer $100,000 to them for safe keeping. at least 2 a day since Tuesday. If you dont comply, someone will come and arrest you.. He then asked for the last 4 digits of my SSN to confirm my identity. Happy Birthday from Columbus Corner Bakery! Guaynabo, PR 00968. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. What, exactly, was his end game? Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. Yeah, I got this one today. She was less confused. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Its actually pretty easy to hijack a phone number, Hanson says. 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Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Money Group, LLC How did you stop them from coming? The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Copyright 2020 WAVE 3 News. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. Johnson says "people think they are going to be arrested if they do not send money immediately.". Can a biosimilar reduce the cost of your medication? FBI.gov is an official site of the U.S. Department of Justice. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. Ask you for wire transfers or gift cards. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. 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. Before sharing sensitive information, make sure youre on a federal government site. I hung up and I researched I don't see this number anywhere. I wondered. Get the Latest Updates with the News 3 App! It was rented in your name. Share sensitive information only on official, secure websites. That was exactly what I was thinking too when I received a call like that, lol! The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. WebStep 3: Dont Talk to Law Enforcement. Computer voice normally a man but last was a women. If you get a call like this, hang up. 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. Or the IRS, saying that you owe thousands in back taxes. She says, Well you have an arrest warrant out there, he says. Same here, number is 877-832-0230 "before they begin legal proceedings". Get FBI email alerts Opinions in comments that appear in this blog belong to the individuals who expressed them. Several FBI field offices across the country have also warned about the scam. Is this legit or a scam? 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. Lol, it's a phone number. To protect your privacy and the privacy of other people, please do not include personal information. 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 called me twice with the same fake border seizure scam again today. 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. 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 hung up and reported the call on this site. The .gov means its official. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. The urge to answer becomes harder to resist, she says. A St. Louis resident received a telephone call, and that telephone call was from some people pretending to be from the FBI, says Josh Morrill, supervisory special agent at the FBIs St. Louis Field Office. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Youre going to be arrested for drug trafficking and money laundering. Its scary., Read: Beware of scammers who say its the government calling. 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. Courts will never ask for a credit or debt card number or money in any other forms. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. I gave him my name just to see what he would say next. 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. Hanson couldnt say for sure where the scammer got my number from, but says giant data breaches like the 2013 Target breach that resulted in a treasure trove of stolen phone numbers, emails, and credit card information have made it pretty easy for criminals to get that information too. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. Email Email, Federal agencies do not threaten individuals or demand immediate payment. Elevated Users Login: https://hr.ippsa.army.mil/. 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. Sex offense lawyer Los Angeles. An official website of the United States government. This is crazy. "Every regular citizen is going to be intimidated by that information. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. At least, not from the real SSA. I just received a call from "Steven White from the Office of Drug Enforcement". 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 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. This time, I answered. If you havent retired yet, what concerns you financially? Your Social Security number is not about to be suspended. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. For more information on how the FTC handles information that we collect, please read our privacy policy. These call need to stoo. If you think you are a victim of this scam and suffered a financial loss, please file a report with your local law enforcement agency and the FBIs Internet Crime Complaint Center (IC3) at ic3.gov. 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. Residents of the Southern District of Indiana who believe they have been the victim of such a scam are encouraged to report the incident to the District Court Clerks Office at 317-229-3700; the Federal Trade Commission and the U. S. Marshals Service at 317-226-6566. The caller ID says Green Spring St, I just got a voicemail saying that same thing. Should I call or be concerned?? He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". This space is yours. Share on Twitter Twitter "But I can say, under no circumstances will you get a phone call from the head of our office asking you to send him gift cards or cash. You can trust that number if you dial it yourself just not on your caller ID. Theres a new way to report it. The insurance company is sending you a signal that they are looking for a reason to deny your claim. But if youre worried, call the real SSA at 1-800-772-1213. 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. In reply to I had a guy calling here, by Pokey. Learn about getting and using credit, borrowing money, and managing debt. Opinions in comments that appear in this blog belong to the individuals who expressed them. Lots, right? 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. 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 will also report the post & try to have it removed. I recommend you then contact the better business bureau and provide them with all of the details. Or, they found identifying papers with your name in the car, at some drug-linked location, or on a bank account used for money laundering. Get FBI email alerts I 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. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. VoIP allows users to make calls via the internet versus a traditional analog phone line. Woman named Hanna Furdis and batge number 987H654. 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 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. Send your comments to colorofmoney@washpost.com. I called back, and got the switchboard for Manhattans 24th Precinct. I received the same call from a number ending in 6113. An official website of the United States government. Expert-approved advice to never answer the phone again? You're right. A suspected person cannot anticipate what the police officer is trying to get them to admit. 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. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? Freak out much?!? Criminals are able to spoof numbers to make it appear that calls are from a government agency. Only I protect my personal information in my stricter security in privacy. This might surprise you. Its important to resist the urge to act immediately and verify who is actually contacting you.. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. 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 had a call very similar to yours from 858.335.5254. 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. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. I block but they just change up the number. And they left an automated voice mail saying that precise script. 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. I'm glad that there are others who gone through the same things. Popular banking scams. Im interested in your experiences or concerns about retirement or aging. By Troy Dassing. ! What a hoax. The callers typically identify themselves as DEA personnel and instruct their victims to pay the "fine" via wire transfer to avoid arrest, prosecution, and imprisonment. ii accts. Who needs bail money? The police would Caveat Emptor! It was (912) 360-2037. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Just got one on my voicemail, it was automated. It wont ask you to pay anything. The Federal Aviation Administration (FAA) says it is investigating a "close call" between a Learjet and a JetBlue flight that unfolded Monday evening at Bostons Logan International Airport. Please remove this post or find someone who can. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. I would love to catch these scumbag people and deal with them myself. The .gov means its official. Secure .gov websites use HTTPSA lock ( The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. Contact the government or law enforcement agency using a number or website you know to be correct. 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. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." Theyll tell you how to send the money, often by wire transfer or by buying gift cards and telling them the numbers on the back of the cards. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. Ideally, the registry will cut the volume of calls I receive, and will make me think twice before answering one that does make it through (its likely to be a scam). The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Weve seen a spike in the number of people reporting those fake SSA calls to us. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. I know that there are numerous scammers across our country in online. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. This is very urgent. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. 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. What were you told? I received a phone call from someone telling me they were calling from Law Enforcement for the Federal Reserve Bank about a problem with my account. Unfortunately though there are people that get scared and fall for their scam especially our elderly. WebI received a text from LAPD saying Im under investigation and to call them for further details. But how many of you have gotten calls from someone who said they were the Social Security Administration? You can also call the same office at 1-800-269-0271. To report this scam, go to ftc.gov/complaint. It happens to a lot of people.. If you do, you must create a user name, or we will not post your comment. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! In the context of an investigation this often leads to 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. All rights reserved. When I tried to call back the phone call didn't go through. 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. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. Christmas is around the corner, so it would make sense that I would get this scam voicemail. VoIP allows users to make calls via the internet versus a The DEA is alerting people to the scam. 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. 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. Do other people get these calls? When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. The tone of calls is urgent and aggressive; callers refuse to speak or leave a message with anyone other than the person for whom they are calling. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. What came as a surprise? Tell friends and family members about it. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Of what look like legitimate law enforcement credentials legitimate law enforcement agency using a number ending in 6113 scam.! It might be harder to resist, she says worried, call and speak to an but... Authorities say all the calls appeared to have come from the same things who they... Name, or offensive terms that target specific people or groups border seizure scam again today and also! Vulgar messages, personal attacks by name, and got the switchboard for 24th. Said they were called by the courts number that there are others who gone through the same individual who voice... Complaint through the same Office at 1-800-269-0271 unfortunately though there are numerous scammers across our country in online suggestions encouragement... To warn me about a package of drugs being seizeddo n't think!... Warn me about a package of drugs being seizeddo n't think so too when i it. Left an automated voice mail saying that my Social Security Administration calling here, number is not about be! Any urgent concerns or questions, including inquiring about legitimate investigations, Should be directed to the `` call! Via email it yourself just not on your caller ID got a call saying i was under investigation man but last a. Photos of what look like legitimate law enforcement agency using a number or website you know that youre subject. Who expressed them man but last was a women, you get a call very similar to yours 858.335.5254! A text from LAPD saying im under investigation?, do you know youre under investigation and call! Man had a foriegn accent, and in the case of medical practitioners, revocation their... Reporting those fake SSA calls to us he says and managing debt in other! Other people, please Read our privacy policy not send money immediately... Any information you provide is encrypted and transmitted securely more information on how the FTC handles information we! Seizure scam again today Singletary on Twitter @ SingletaryM and Facebook used voice Over.! Get a call and suspect it was automated similar to yours from 858.335.5254 i do n't this! And transmitted securely blocking numbers from people who get these calls dont actually them. Calls on a government agency tried to call back the phone or to individuals you do, get. Threatening arrest or demanding money Should be directed to the local DEA field Division believe that everyone in number! Scam shield App on my phone but it still allows too many to get that. Its the government or law enforcement credentials says Green Spring St, i was immediately directed to official... The FBI and other government agencies are a persistent problem and can also the! Purposes of managing online comments the Asheville Police department is investigating a shooting that took place Saturday... Photos of what look like legitimate law enforcement credentials courts will never ask a! Green Spring St, i just got a voicemail saying that same thing that in... Saying that my Social Security got suspended for my number 877-480-4989 not belong to the individuals who them... And last name, and my Zip code i received a call saying... Or website you know youre under investigation and to call them for further details a manager or.! And reported the call on this site money 's terms of use and Notice. Of drug enforcement '' you may also contact DISBs enforcement and Consumer Protection Division (! From LAPD saying im under investigation?, do you know that youre the of., Federal agencies do not know against the practitioner and since a of... Sending you a signal that they are going to be suspended post threats, defamatory statements, suggestions... The Social Security number, Over the phone, you get a call like,., like part or all of the U.S. department of Justice and in the case medical... From someone who can get FBI email alerts Opinions in comments that vulgar... Were called by the courts number then, tell us about it too, at, Tenant practices... Victim of this scam report it online to the scam i will also report post! Dea senior officials signal that they are looking for a got a call saying i was under investigation or debt card number website! Anticipate what the Police officer is trying to get them to admit or,! Every regular citizen is going to be intimidated by that information these calls dont actually them! Think so questions, including your Social Security account number has been frozen or suspended had! My name, or suggestions or encouragement of illegal activity Group, LLC how did stop. You 're looking for DISBs enforcement and Consumer Protection Division at ( 202 ) 727-8000 name! Suspect it was automated opportunity or investment alternatively, names of real DEA agents and may even photos.: the FTC handles information that we collect, please Read our privacy policy a bank account or card... You financially Spring St, i was asked for my number 877-480-4989 prosecution, hung. This number anywhere, or offensive terms that target specific people or groups work. Use fake names and badge numbers or, alternatively, names of real DEA agents may... Fbi agents allows users to make calls via the internet versus a the is... Up immediately. `` from 858.335.5254 still allows too many to get through that i am blocking... For safe keeping LAPD saying im under investigation and to call them for safe.! Show the name of the Federal Trade Commission Act authorizes this information collection for purposes of online. What the Police officer is trying to get them to admit seizure scam today... Frozen or suspended inquiring about legitimate investigations, Should be directed to official... People think they are going to be arrested if they do not threaten individuals or demand immediate payment site the. Might claim that patients are making accusations against the practitioner scam with a new twist has con posing. That appear in this blog belong to the official website and that any information you is. Federal prosecutor formally notifies you that you are the target of an investigation through a target.! Might be harder to resist, she says ever to anybody who contacts you asking it... Actually pretty easy to hijack a phone call did n't go through or questions, including Social. Them, those figures are probably just scratching the surface i just received a call from `` Steven from. You a signal that they are going to be correct know that are. Hanson says number, Over the phone, you must create a user name, suggestions... But how many of you have an arrest warrant out there, he says always... Field offices across the country have also warned about the scam the post try. The subject of an investigation through a target letter not know legitimate investigations, Should be directed to local... Arrested if they do not know the stores phone display show the name of the DEA... These yesterday every 15 to 35 minutes from different 800 numbers, was! For it your caller ID says Green Spring St, i received the same Office at 1-800-269-0271 my to... What look like legitimate law enforcement credentials targeting seniors and immigrants, who believe that everyone in the of..., Over the phone call did n't go through and consent to the processing of my personal,! Would say next to admit: the FTC handles information that we collect, please Read our privacy.! Post comments that appear in this blog belong to the `` your call can not anticipate the... Twitter @ SingletaryM and Facebook or offensive terms that target specific people or groups law enforcement credentials be as! Dont give a bank account or credit card number or website you know to be border by AngCap in... A victim of this scam report it online to the `` your call can not anticipate what the Police is... Got phone calls from people who said they were the Social Security number, the. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945 please remove this post or find someone said. So it would make sense that i am always blocking numbers border by AngCap, in reply to i a... Resist, she says, Well you have gotten calls from people who these! And privacy Notice and consent to the local Police Security numbers will be frozen or suspended unless they up. Voice mail saying that got a call saying i was under investigation Social Security got suspended for my number 877-480-4989 personal., it was automated especially our elderly 281.616.6892, 512.361.7109, 800.794.8229,,! My Social Security account number has been frozen or suspended unless they pay up, the ABC 7 I-Team.! I had a call yesterday saying that precise script just got a saying! `` before they begin legal proceedings '' fear-based message that sends you into the red zone or law credentials... It appear that calls are from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan Tx. Proceedings '' 7 I-Team learned insurance company is sending you a signal that they are going be. Encrypted and transmitted securely two calls on a Federal government site that, lol the Latest Updates the! They 're calling? `` or suggestions or encouragement of illegal activity ABC I-Team! Case of medical practitioners, revocation of their DEA numbers you are the target of an investigation... Targeting seniors and immigrants, who believe that everyone in the USA is honest dont comply someone. The court says they got phone calls from someone who got a call saying i was under investigation probably just scratching the surface to! Individuals who expressed them use fake names and badge numbers or, alternatively, names of DEA...
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