FBI.gov is an official site of the U.S. Department of Justice. Opinions in comments that appear in this blog belong to the individuals who expressed them. It would be solved IMMEDIATELY . I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. Dorado, PR 00646, Metro Office Park 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. 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. What a hoax. This time, I answered. I know my brother when he calls me, & I also got 2 calls identical to this. ", If you don't, the scammers will turn up the heat. The caller threatens that the police may be on the way. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. 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. 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. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. 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). Should I call or be concerned?? This is crazy. 866-404-2478 To file a detailed report about a scam, go to. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. I really don't know what to think, because someone actually did steal my Social Security Card years ago, and they were arrested for it. Christmas is around the corner, so it would make sense that I would get this scam voicemail. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. At that point, they'll tell you that the FBI is going to send agents to your house for whatever crime is associated with this number," Johnson said. 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 The phone number comes up as (317) 229-3700. And I wanna know if its scam. They left voicemails. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. Youre going to be arrested for drug trafficking and money laundering. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 53 victims in Rhode Island lost approximately $412,878. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Lock The .gov means its official. They are urging people to report the calls their Local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability Opinions are our own, but compensation and in-depth research determine where and how companies may appear. 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. Lots, right? Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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.. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Brits have been reporting the scam call to HMRC Credit: Twitter. But this summer, the scam callers were persistent, leaving voicemails Share on Twitter Twitter 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. Can a biosimilar reduce the cost of your medication? I got a voice message from (315) 284-2982 , telling me they are trying to contact me for a while as my social security got cancelled and I need to call them back at that number. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. You will also not be asked to wire a settlement to avoid arrest. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Is this legit or a scam? 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. 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). I hung up and reported the call on this site. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. Have you received one of those Social Security scam calls? Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. 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. A suspected person cannot anticipate what the police officer is trying to get them to admit. What were you told? Knoxville News Sentinel. Im interested in your experiences or concerns about retirement or aging. Impersonating a federal agent is a violation of federal law. If you are unsure if it is actually the court calling you, you can contact the clerks office. I got this one as well more than once and one says my family is being investigated as well. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. Using various phone numbers he introduces himself as John Savage or Ken Allen. 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. People have all kinds of thoughts once they realize that they are indeed under investigation. 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. A lock () or https:// means you've safely connected to the .gov website. 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. My cell phone has a call-block option so if you've got it use it on those callers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. If you do, you must create a user name, or we will not post your comment. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. The call happened on my work cellphone, which threw me off completely. You can also register your phone number on the Do Not Call Registry. I am to call immediately before they proceed with legal proceedings. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. WebA person called me to say that my social was cancelled a person called me to say that my social was cancelled because accts are being openedin my name. at least 2 a day since Tuesday. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. 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. Kristen is a writer and editor. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. I told him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! If you don't recognize the number or person calling let it go to voice mail. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. 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. 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. God Bless, Jeannie! 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. Read: This Social Security scam is just evil, My phone rings multiple times a day from these scammers claiming that my Social Security number is suspended and theres a warrant out for my arrest, one reader wrote recently. From a 686 number . They called you from this number? he asked. Please include your name, city and state. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. The urge to answer becomes harder to resist, she says. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Never give your SSN to anyone who contacts you. Scammers can easily fake those. Please remove this post or find someone who can. The police would Always. The number is 571-223-6113 from Ashburn, Va. Then, tell us about it too, at ReportFraud.ftc.gov. This article was published more than3 years ago. Im an older person and this is scary to me. They may claim to be a U.S. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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.". Haaaa I just got one from Texas as well. Tell friends and family members about it. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. A .gov website belongs to an official government organization in the United States. When I tried to call back the phone call didn't go through. Why cant law enforcement trace the origin of these calls?. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). WebStep 3: Dont Talk to Law Enforcement. But how many of you have gotten calls from someone who said they were the Social Security Administration? 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. Self-Service Users Login: https://my.ipps-a.army.mil. On a daily basis. We expect commenters to treat each other and the blog writers with respect. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. 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. Same as the rest of posts. I like having a pot of money that I can withdraw tax-free so that I have options to manage my taxable income in future years.. Sex offense lawyer Los Angeles. 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. In one particularly heinous version the caller or recorded message claims your Social Security number has been blocked because it has been linked to a crime. I just got the same thing telling me I have a warrant,can this b possible? I pressed 1 to talk to an executive but the call immediately ended. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. If you are facing a call from a detective and you are being actively investigated, contact The Hampton Law Firm for an opportunity to speak to one of our team of Former Prosecutors. 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. To read a version of this blog post in Tagalog, click here. We expect commenters to treat each other and the blog writers with respect. Copyright 2023 WLS-TV. 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. For more information on your case, please call our investigation department immediately. In reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. If you havent retired yet, what concerns you financially? The court says they got phone calls from people who said they were called by the courts number. The DEA will never call and ask for your SSN or other personal information. Your bank account is not about to be seized. Learn about getting and using credit, borrowing money, and managing debt. 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