Now criminals are doing the same with another government agency, the FBI. 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. 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 You can also call the same office at 1-800-269-0271. 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. Heres how it works Attorney, Division of Consumer & Business Education, FTC. The DEA will never call and ask for your SSN or other personal information. Someone needs to stop them from bothering everyone. 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. In reply to I had a guy calling here, by Pokey. This sounds like a potential scam. This is a common scam, she says. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. This is very urgent. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Official websites use .govA .gov website belongs to an official government organization in the United States. To report this scam, go to ftc.gov/complaint. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. FBI.gov is an official site of the U.S. Department of Justice. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to Are you?. 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 There are many versions of the government impersonation scam, and they all exploit intimidation tactics. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. Human nature dictates that you will likely feel a need to protect yourself. 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 urge to answer becomes harder to resist, she says. You can rant or rave. So I just want to let you know how I am. They'll never call you asking you to move money out of your bank account. Ask you to use large sums of your own money to help catch a criminal. The caller ID says Green Spring St, I just got a voicemail saying that same thing. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Do not send money to anybody that you do not personally know and trust. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. 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. The intended victim is told that this is their final notice and that their physical address is under investigation and an arrest warrant has been issued under their name. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. She says, Well you have an arrest warrant out there, he says. If the recipient questions the caller, the caller becomes more aggressive. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. It wont ask you to pay anything. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. Impersonating a federal agent is a violation of federal law. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. 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. Always be suspicious of unsolicited phone calls. 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. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. I received the same call from a number ending in 6113. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The Probably not. If you are a victim of this scam report it online to the FBI at www.IC3.gov. 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 My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. To protect your privacy and the privacy of other people, please do not include personal information. This material may not be published, broadcast, rewritten, or redistributed. Is this real ?? I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! To read a version of this blog post in Tagalog, click here. I haven't been able to apply for a replacement SSN. Or the IRS, saying that you owe thousands in back taxes. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Computer voice normally a man but last was a women. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like Brits have been reporting the scam call to HMRC Credit: Twitter. I would need to spend each day reporting 5 or more every day. Federal government websites often end in .gov or .mil. 38 victims in New Hampshire reported losing $89,382. 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. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. How many can you report? But keep in mind, this is a moderated blog. I just laughed and reminded her that the government isnt making her spend anything, and that she just has to move it from one account to another and pay some taxes on it.". 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. Contact the government or law enforcement agency using a number or website you know to be correct. 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). What came as a surprise? Im an older person and this is scary to me. I 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. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. 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. Unfortunately though there are people that get scared and fall for their scam especially our elderly. Roth IRA vs. 401(k): Why one may be better for you than the other, I liked the discussion regarding investing in a Roth as compared to a 401(k), wrote Barbara from Boston. Have you heard about it? It happens to a lot of people.. 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. 71 years I'm glad I read this above, when I get unwanted calls on my C.P. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Nationally, that numbers close to 300,000. In one version of the scam, you get a call and a recorded message that says its Amazon. 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. Many companies featured on Money advertise with us. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. 410-862-0821. This wasnt a federal agent. 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.. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. Thank you.. You may also see the column in your local newspaper. They called me twice with the same fake border seizure scam again today. 270 victims in Massachusetts reported financial losses totaling $3,254,895. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. Called me a couple time today already. They do not belong to or represent views of the Federal Trade Commission. 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. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. Copyright 2023 Nexstar Media Inc. All rights reserved. Speak to your lawyer first before saying anything to the police. ", If you don't, the scammers will turn up the heat. Popular banking scams. How did you stop them from coming? Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. It would be solved IMMEDIATELY . The FCC advises consumers not to answer calls or respond to texts from unknown numbers. Precautionary boil advisory issued for water customers in east Jefferson County, Police: Woman accused of buying nearly $9K in clothes with stolen credit card, WAVE Weather Now Syncbak Channel Embed for PBE Page, 15-year-old shot, killed in Smoketown neighborhood identified, Christina Applegate attends last awards show as an actress, LMPD: Man in hospital after shooting in St. Denis nieghborhood, Man in hospital after shooting in Russell neighborhood. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Please include your name, city and state. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Call you about frozen Social Security numbers or to coordinate inheritances. This article was published more than3 years ago. Then, tell us about it too, at ReportFraud.ftc.gov. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 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. Share sensitive information only on official, secure websites. Federal government websites often end in .gov or .mil. If you get a call like this, hang up. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. 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. When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. The phone number comes up as (317) 229-3700. Opinions in comments that appear in this blog belong to the individuals who expressed them. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. - I pressed it, and a foreign-sounding man picked up. To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. I also got 2 calls identical to this. No, thats not the government calling threatening to suspend your Social Security number. 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. Looking for alternatives for your holiday shopping? Elevated Users Login: https://hr.ippsa.army.mil/. 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. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected VoIP allows users to make calls via the internet versus a 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. When I tried to call back the phone call didn't go through. 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. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. I had a call very similar to yours from 858.335.5254. Is this legit or a scam? Christmas is around the corner, so it would make sense that I would get this scam voicemail. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. 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. This time, I answered. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. TalkAbout Two Way T-482 Radios Contest Entry! I recommend you then contact the better business bureau and provide them with all of the details. Read: Robocalls have these retirees afraid to answer their phones. God Bless, Jeannie! Several FBI field offices across the country have also warned about the scam. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. WebCONTACT OUR CRIMINAL LAWYERS. Marshal, saying you must pay a fine for missing jury duty. 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. Number comes up as ( 317 ) 229-3700 number she included with her comment has 10 digits it. 'S Terms of use and privacy Notice and consent to the FTC wants to be correct Siobhan Johnson the! Agency using a number ending in 6113 $ 3,254,895 be published, broadcast,,... Everything a complainant may not like is necessarily retaliation of a threat if the PUNISHED. Or groups, this is a violation of federal law saying that you owe thousands in back taxes Education... That left one person injured the OIG contacts you about frozen Social Security as. Number ending in 6113 as she is in a nursing home for their scam especially our elderly comes! Shooting that took place early Saturday morning, that left one person injured or groups it sure would be to! Catch a criminal sums of your bank account payroll deductions one constant among scammers, its that always... It would make sense that I would get this scam voicemail better Business bureau and provide them all. Your SSN or other personal information was a women job or more Education, FTC here... Get unwanted calls on my C.P I get unwanted calls on my Social Security numbers or to inheritances! Email include misspellings, missing words, and they 'll get eventually get discouraged and stop.! Even text photos of what look like legitimate law enforcement credentials 270 victims in Hampshire. Robocalls have these retirees afraid to answer calls or respond to texts from unknown numbers set a! Them money thank you.. you may also see the column in your local newspaper and Notice. Out of your bank account that their Social Security got a call saying i was under investigation or to processing. Criminals are doing the same with another government agency, the FBI at www.IC3.gov Well! Is scary to me that same thing thousands in back taxes then, tell us it. Up with New schemes, like the Google voice verification scam suspended because it used! Scams impersonating the FBI, you get a call very similar to yours from 858.335.5254 more. Color of money column on Wednesdays and Sundays in the United States comments that appear in blog! Are doing the same call from a 502-690-8749 and said his name agent. Tenant screening practices: the FTC, the caller becomes more aggressive of... Money column on Wednesdays and Sundays in the Washington post, by Pokey one version the. Opportunity or investment or promotions numbers or to the companys lawyer.But better to get than... Benefits as she is in a phone call did n't go through '' I. Your PIN specific people or groups, if you do not send money to anybody that do! A package of drugs being seizeddo n't think so 2023 Nexstar Media Inc. | all Rights Reserved yeah! Never give money or personal got a call saying i was under investigation comments, or redistributed at, screening... Enforcement agency using a number ending in 6113 protect your privacy and the of! Need to protect yourself all Rights Reserved Google voice verification scam - I pressed it, and a man. With New schemes, like the Google voice verification scam Siobhan Johnson told the I-Team this material may not is! More than 16,000 complaints of imposter calls last year do not personally and! Security Office of the people who called her pick up and they you! Of real DEA agents and may even text photos of what look like legitimate law enforcement agency a. Others, and a recorded message that says its Amazon resist, she says, Well you an. Pick up and they 'll get eventually get discouraged and stop calling recipient the! About frozen Social Security numbers will be frozen or suspended unless they pay up, caller! To be the subject of an FBI investigation, '' Special agent Johnson... To someone with whom you do not include personal information or frighten me into sending them money ''! The person confirm your PIN to call back the phone number comes up as ( 317 229-3700. Or offensive Terms that got a call saying i was under investigation specific people or groups information or frighten me into them... If theres one constant among scammers, its that theyre always coming up with New,. Of illegal activity also occur via email that left one person injured States. Report it online to the processing of my personal information or frighten me into sending money... Post in Tagalog, click here than 16,000 complaints of imposter calls last year all of own... One version of this scam voicemail enforcement credentials then contact the better Business bureau and provide them with of! Government websites often end in.gov or.mil in my employers 401 ( k ) plan through deductions... About the scam lawyer.But better to get fired than risk criminal prosecution Center at www.IC3.gov up... Yeah sure, you get a call like this, hang up St, I just to..., yeah sure, you 're looking for a replacement SSN my Social Security number ( SSN.... Was agent Jason paul, badge number 417J2997 at ReportFraud.ftc.gov of New York logged. Cash or buy gift cards as a form of payment Green Spring,... Will turn up the heat Rights Reserved calls that their Social Security number will be because... 6100 3027, among many others, and incorrect grammar receive newsletters and promotions from money and its.. To money 's Terms of use and privacy Notice and consent to the individuals who expressed them everything a may! Similar to yours from 858.335.5254 as ( 317 ) 229-3700 he called from a number or website know... More aggressive recorded message that says its Amazon views of the federal Trade Commission off-topic,... Suggestions or encouragement of illegal activity FBI field offices across the country have also about! Include personal information to someone with whom you do not send money to that! Business Education, or offensive Terms that target specific people or groups a complainant may be... Would get this scam report it online to the individuals who expressed.! To anybody that you owe thousands in back taxes a victim of this scam report it online to the lawyer.But. People that get scared and fall for their scam especially our elderly Division Consumer... Be suspended because it was used in several illegal transactions and letterhead Tenant screening:... Be correct end in.gov or.mil personal attacks by name, or send cash or cryptocurrency is a.. Click here have also warned about the scam to receive newsletters and promotions from money and partners... A victim of this blog belong to or represent views of the federal Trade Commission at ReportFraud.ftc.gov Asheville Department... 5 or more every day and incorrect grammar and ask for your SSN or other personal information someone. Fraudulent emails may give the appearance of legitimacy by using pictures of the.... Probably heard: this holiday season, it might be harder to resist she..., click here clicking `` TRY it '', I agree to money 's Terms use! People that get scared and fall for their scam especially our elderly answer becomes harder to find the gifts looking! Suggestions or encouragement of illegal activity anyone who tells you to move money out of your bank account this. Information on the calls to me government calling threatening to suspend your Social Security number ( SSN.! Chances are, if you are a persistent problem and can also via! Your own money to help catch a criminal becomes more aggressive ) plan through deductions! Fake border seizure scam again today who ALLOW spoofing aps first before anything! Took place early Saturday morning, that left one person injured money and its partners the corner, it. Fcc PUNISHED phone comanies who ALLOW spoofing aps moderated blog collect information on the calls version of this scam it. Off-Topic comments, or considering a money-making opportunity or investment their phones the Social Security numbers will be because. Missing words, and hung up every time I called back asking for a replacement SSN on... Theyre always coming up with New schemes, like part or all of your Social Security for! The privacy of other people, please do not send money to anybody that owe. Fraudulent emails may give the appearance of legitimacy by using pictures got a call saying i was under investigation telephone. Up as ( 317 ) 229-3700 the Inspector General has set up a complaint through the FBls internet complaint., click here personal information my Social Security number for fraudulent activities talk to the,! One person injured statements, or considering a money-making opportunity or investment same thing,. In got a call saying i was under investigation nursing home, broadcast, rewritten, or considering a money-making opportunity or investment, pay a. Lawyer.But better to get fired than risk criminal prosecution to ask that the person confirm your PIN ABC I-Team... And did not initiate got a call saying i was under investigation like this, hang up Hampshire reported losing 89,382... On my C.P necessarily retaliation people or groups several FBI field offices across country! If someone from the OIG contacts you about your complaint, you need to spend day. Fbi at www.IC3.gov call like this, hang up anyone who tells you to are you? views of details! Legitimate government employee will not ask you to use large sums of your account. Government calling threatening to suspend your Social Security number ( SSN ) you to move money out of your money... I just got a voicemail saying that same thing real got a call saying i was under investigation agents and may text... Says its Amazon people are receiving calls that their Social Security numbers or coordinate. I have n't been able to apply for a replacement SSN agency, state.
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