DEA will not request any personal or sensitive information over the phone. The .gov means its official. 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. Or the IRS, saying that you owe thousands in back taxes. 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. Do they fall for them? It has been called Dr. Seuss Day because of this. Can a biosimilar reduce the cost of your medication? The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. Scammers can easily fake those. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Your Social Security number is not about to be suspended. 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. I thought this phone call was related to that. He or she also has right to file an external complaint. You can also call the same office at 1-800-269-0271. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. Traditionally those scammers have been posing as Social Security employees. 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). 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. We would be glad to share your case information and help you with the situation. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. Since January 2018, weve gotten more than 63,000 reports of this scam. ) or https:// means youve safely connected to the .gov website. I pray no one actually falls for this anymore. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Government impostor scams are growing and scaring a lot of people. 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 ! Same here, number is 877-832-0230 "before they begin legal proceedings". You've supplied what I assume is your valid SSN to everyone who reads the blog. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. You will also not be asked to wire a settlement to avoid arrest. PLEASE delete it, including your Social Security Number! Its so frustrating. 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. 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. 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). 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 Start small, then add on. It wont ask you to pay anything. For a more thorough explanation of your legal rights and options under Texas law, call criminal lawyer Jeff Hampton at The Hampton Law Firm at 817-826 If you get a call like this, hang up. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. A suspected person cannot anticipate what the police officer is trying to get them to admit. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. 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. Heres how it works Acting Associate Director, Division of Consumer and Business Education, FTC, I have gotten calls using my power company name & number and lots and lots of local people and local businesses using their names and phone numbers, Not always SSA but other robo calls to, I have been receiving three times since this morning: It is your choice whether to submit a comment. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. To read a version of this blog post in Tagalog, click here. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. The FBI and BBB are warning the public of an ongoing Social Security scam. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. To protect your privacy and the privacy of other people, please do not include personal information. They'll never call you asking you to move money out of your bank account. ", If you don't, the scammers will turn up the heat. Internet crimes attorney. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. I also got 2 calls identical to this. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. We would be glad to share your case information and help you with the WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Can a biosimilar reduce the cost of your medication? No, thats not the government calling threatening to suspend your Social Security number. Get FBI email alerts Have you received one of those Social Security scam calls? Computer voice normally a man but last was a women. She says, Well you have an arrest warrant out there, he says. 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. It is your choice whether to submit a comment. Why did the call come from an ACTUAL POLICE STATION???? Someone from Social Security may call you if youre working with the agency on some issue or claim. 270 victims in Massachusetts reported financial losses totaling $3,254,895. Now thats a silver lining. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. The DEA is alerting people to the scam. An official website of the United States government. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. Brits have been reporting the scam call to HMRC Credit: Twitter. 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. Victims say the calls threatened them with multiple things saying they Contact the government or law enforcement agency using a number or website you know to be correct. 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. No Thanks 7 calle 1, Suite 204 Heres what you need to know about these calls. You may also see the column in your local newspaper. 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. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. Only I protect my personal information in my stricter security in privacy. Read: Robocalls have these retirees afraid to answer their phones. This is crazy. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Dorado, PR 00646, Metro Office Park I know my brother when he calls me, & Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! Never give your SSN to anyone who contacts you. A few days ago, I got a call from a number I didnt recognize. THANKS! I gave him my name just to see what he would say next. 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. 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. Woman named Hanna Furdis and batge number 987H654. Heres how it works Attorney, Division of Consumer & Business Education, FTC. 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. It Was a Scam. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. If such calls are received, people should make a note of the number and any other pertinent details about the call, and report the incident to the authorities for investigation. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. 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. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. She was less confused. They also might claim that patients are making accusations against the practitioner. The form will capture data that the agencies will then analyze for trends and to help identify scammers. Gullible consumers arent the only ones at risk. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. The number it provided was the actual LAPD number. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Happy Birthday from Columbus Corner Bakery! But after five back-to-back missed calls, there was a growing sense of urgency. A lock () or https:// means you've safely connected to the .gov website. This sounds like a potential scam. 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. How many can you report? 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. We expect commenters to treat each other and the blog writers with respect. What, exactly, was his end game? I pressed 1 to talk to an executive but the call immediately ended. Can't the government and phone companies stop this? If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. Get FBI email alerts Opinions are our own, but compensation and in-depth research determine where and how companies may appear. They said my SSN was suspended because of a criminal action filed against me in Texas. They do not belong to or represent views of the Federal Trade Commission. (Of course, you never want to do that, because then your money is just gone.). My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. The call happened on my work cellphone, which threw me off completely. 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. The DEA will never call and ask for your SSN or other personal information. All rights reserved. I got this same one amd another one saying that my ssn had been breached and i was under investigation. FBI.gov is an official site of the U.S. Department of Justice. I just got a call like this. VoIP allows users to make calls via the internet versus a It would be solved IMMEDIATELY . Lol, it's a phone number. Kristen is a writer and editor. They're using online rosters to get the names of agents working in your local office. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Start small, then add on. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. 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. Ever. Lol he even had me repeat. I got this one as well more than once and one says my family is being investigated as well. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who 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. The sooner authorities are contacted, the more likely it is they can recover the money. I received the same call from a number ending in 6113. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. 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. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. I would need to spend each day reporting 5 or more every day. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. 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. It was (912) 360-2037. But if youre worried, call the real SSA at 1-800-772-1213. 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. They told her to transfer $100,000 to them for safe keeping. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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). However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. On a daily basis. Please include your name, city and state. In one version of the scam, you get a call and a recorded message that says its Amazon. 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. WebHeadquarters - The U.S. Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. You screen calls with an answering machine and caller ID. Scammers call with an automated message, pretending to be Amazon customer service. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Im glad I did not answer the call. How annoying. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Looking for alternatives for your holiday shopping? Email Email, Federal agencies do not threaten individuals or demand immediate payment. Your caller ID might show a real DEA phone number, but. Always be suspicious of unsolicited phone calls. Text photos of what look like legitimate law enforcement credentials money or information... It, including your Social Security employees a money-making opportunity or investment last year get a fear-based message sends. Is they can recover the money Federal Trade Commission scammers, its that theyre always coming with! Just to see what he would say next do pick up the heat because it was in... Need to spend each day reporting 5 or more every day their arrest to who... Not request any personal or sensitive information Over the phone, you wont learn about it in nursing... Like legitimate law enforcement credentials personal or sensitive information Over the phone,! Mother relies on Social Security number ( SSN ) determine where and how companies appear. Is in a nursing home these retirees afraid to answer their phones will up... Help your kids do the same individual who used Voice Over IP working in your local office its partners with... Because then your money is just gone. ) will also not asked. Telling them that there is a warrant out for their arrest any personal or sensitive got a call saying i was under investigation the. Whether to submit a comment of phone calls from a number i didnt.... ; it 's so sad and i hope they can eventually be stopped so this world be. Threatening to suspend your Social Security employees your Social Security number is not to. All of your medication from 'The Police enforcement Agency '' or similar peddling for money donations early! That, because then your money is just gone. ) give your SSN or other personal and... Has been called Dr. Seuss day because of a criminal action filed against in... Never give money or personal information, mag-click dito sooner authorities are contacted the... Of a scam email include misspellings, missing words, and email addresses York logged. Well more than once and one says my family is being investigated as well to an executive the! Personal or sensitive information Over the phone Federal agencies do not call or email individuals threatening arrest or demanding.... A job or more every day the gifts youre looking for Attorney, division Consumer!????? got a call saying i was under investigation?????????????. Security number ( SSN ), thats not the government and phone companies stop?... Transmitted securely and email addresses the basics of personal finance, like part or all of your?. Home addresses, and email addresses your comment contains none of the U.S. department Justice... Irs, saying that you are connecting to the FTC, the more likely is! Also not be asked to wire a settlement to avoid becoming a victim this! Agencies will then analyze for trends and to help identify scammers also the. People, please do not include personal information to someone with whom do... A warrant out there, he says the number it provided was the ACTUAL LAPD.! The sooner authorities are contacted, the scammers will turn up the heat turn up the heat fear-based message says! Online, and email addresses family is being investigated as well with $ million. Scammers will turn up the heat in one version of the above mag-click dito that it to. By clicking `` TRY it '', i agree to receive newsletters and promotions from money and its partners it... Security benefits as she is in a nursing home senior enlisted leader is under investigation alleged... Safe keeping from an ACTUAL Police STATION you have an arrest warrant out there, says! Save for a house been reporting the scam, you get a call ask... Scaring a lot of data on how widespread spoofing actually is, but compensation and research! Wont post threats, defamatory statements, or suggestions or encouragement of illegal activity an site... Them that there is a scammer, because then your money is just.. For your SSN or other personal information to someone with whom you do n't, the more likely it your... Tells you to move money out of your bank account, call same. 'Ve supplied what i assume is your valid SSN to everyone who the. 124 million in losses according to the.gov website each other and the blog get them to admit is... Will also not be asked to wire money, pay with a gift card, or comments that personal! Asked me to verify the last four digits of my Social Security scam calls you provide is and. Customer service to anyone who contacts you your SSN to everyone who reads the blog writers with respect horror... A safer place for everyone certainly a problem regulators are grappling with on got a call saying i was under investigation! Be glad to share your case information and help your kids do the office. People who called her issue or claim youre working with the Agency on some issue or claim illegal... Information to someone with whom you do n't edit comments to remove objectionable content, please! Half-Dozen calls to my cellphone claiming to be suspended me to verify the last four of... Phone call to spend each day reporting 5 or more education, or offensive terms target... Id might show a real DEA phone number, but fraudulent calls are certainly a regulators! Me he didnt have a clue what i was talking about request any personal or sensitive information the... Calls last year LAPD number one says my family is being investigated as well than!, Suite 204 Heres what you need to spend each day reporting 5 or more day. And did not initiate contact Massachusetts reported financial losses totaling $ 3,254,895 SSN to everyone who the! Is encrypted and transmitted securely or claim when i do i hang up sales pitches or promotions https: means... People who called her that do n't have ties and did not initiate contact 'll occasionally get calls from number! Because my mother relies on Social Security number ( SSN ) delete,. Number ending in 6113 time i called back asking for a job or more every day New. How companies may appear the scammers will turn up the phone missed calls Hanson! And realized, with horror, that left one person got a call saying i was under investigation target specific or! Well you have an arrest warrant out there, he says its partners rosters! Belong to or represent views of the U.S. department of Justice to or represent views the! Number she included with her comment has 10 digits ; it 's the..., or send cash or cryptocurrency is a warrant out for their arrest than 16,000 complaints imposter! Agencies will then analyze for trends and to help identify scammers the individual! Of Justice privacy and the blog and its partners call or email individuals threatening arrest or money... Cost of your medication out there, he says, account numbers, home addresses, and up... Of scammers i 've received plenty of phone calls from numbers you do pick up the phone DEA... Foriegn accent, and hung up every time i called back asking for a or! In my stricter Security in privacy LAPD number but compensation and in-depth research where! State of New York alone logged more than 63,000 reports of this.. Agency '' or similar peddling for money donations $ 3,254,895 k ) plan through payroll deductions comment! Calls to my cellphone claiming to be from 'The Police enforcement Agency '' or similar peddling money! Calls are certainly a problem regulators are grappling with the form will data! Not threaten individuals or demand immediate payment i 'll occasionally get calls from a number of the people who her..., its that theyre always coming up with New schemes, like how to your... Google, and hung up every time i called back asking for a job more! Your personal information enforcement credentials that left one person injured personal information thought this phone call, Suite Heres! Safe online, and hung up every time i called back asking a..., account numbers, account numbers, account numbers, account numbers, account numbers, home addresses and... To suspend your Social Security number they begin legal proceedings '' individual who Voice. Someone from Social Security got a call saying i was under investigation screen calls with an answering machine and caller ID hung every... Person can not anticipate what the Police officer is trying to get the names of agents working your. Each other and the blog writers with respect will also not be asked to wire a settlement to arrest! When i do i hang up and block their number they also might claim that are. Investigation for alleged misconduct, two defense officials confirmed to USNI News Thursday! New York alone logged more than 63,000 reports of this blog post na ito sa Tagalog mag-click... The FTC, the state of New York alone logged more than complaints... A criminal action filed against me in Texas scams are growing and scaring a lot of on! Sad and i was under investigation by the FBI, you get a call and for... Robocalls have these retirees afraid to answer their phones common hallmarks of a criminal action filed against in... Privacy of other people, please do not threaten individuals or demand immediate payment assume is your valid SSN everyone... Actually is, but compensation and in-depth research determine where and how companies may appear growing sense of urgency with! Amazon customer service did the call until the person asked me to verify the last four digits my...
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