One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to Then, tell us about it too, at ReportFraud.ftc.gov. In the subject line put Retirement Rants and Raves.. 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. To report this scam, go to ftc.gov/complaint. By Troy Dassing. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. What a hoax. I received the same call from a number ending in 6113. Only I protect my personal information in my stricter security in privacy. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Share sensitive information only on official, secure websites. 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. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! I I have to admit that I was scared. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. To protect your privacy and the privacy of other people, please do not include personal information. WebIn most cases, a detective will call you if: You are a witness to a crime You are a suspect of a crime under investigation After the introduction, the detective may ask you if you would be willing to answer some questions or come into the station and answer some questions. He hung up the phone. FBI.gov is an official site of the U.S. Department of Justice. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. What were you told? Get FBI email alerts This sounds like a potential scam. Yall be busting threw my door putting me in cuffs. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? A lock () or https:// means you've safely connected to the .gov website. 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, The scammers use fake names and badge numbers. Woman named Hanna Furdis and batge number 987H654. That was exactly what I was thinking too when I received a call like that, lol! We expect commenters to treat each other and the blog writers with respect. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. Before sharing sensitive information, make sure youre on a federal government site. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. You must call back or you will be arrested. But if youre worried, call the real SSA at 1-800-772-1213. Plus, the FBI never warns people of an impending arrest. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. 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. 71 years I recommend you then contact the better business bureau and provide them with all of the details. 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). The I got this one as well more than once and one says my family is being investigated as well. You will also not be asked to wire a settlement to avoid arrest. Have you gotten a Social Security Scam call? If you are threatened with arrest or some other legal action, its not the government calling. An official website of the United States government. When Roth IRAs were invented, I went whole-hog into the Roth. Opinions in comments that appear in this blog belong to the individuals who expressed them. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Please remove this post or find someone who can. And I wanna know if its scam. Call you about frozen Social Security numbers or to coordinate inheritances. I just got a call like this. 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. Caveat Emptor! 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. answer a few of them anyway. at least 2 a day since Tuesday. A locked padlock I called back, and got the switchboard for Manhattans 24th Precinct. Happy Birthday from Columbus Corner Bakery! Should I call or be concerned?? 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. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. This is a scam; citizens should not engage with these calls or provide any personal information. Have you received one of those Social Security scam calls? I'm glad that there are others who gone through the same things. Youre going to be arrested for drug trafficking and money laundering. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Or the IRS, saying that you owe thousands in back taxes. The Better Business Bureau and FBI have released a warning about a new scam involving this link is to an external site that may or may not meet accessibility guidelines. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! 4:55. Her work has also appeared in Time, Newsweek and Buzzfeed. 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. Ask you for wire transfers or gift cards. The court says they got phone calls from people who said they were called by the courts number. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? Please include your name, city and state. 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. Government imposter scams. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. Why cant law enforcement trace the origin of these calls?. I just received a call from "Steven White from the Office of Drug Enforcement". They would stop, the phone companies would turn around and fine the users or cut their service. I got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. Impersonating a federal agent is a violation of federal law. 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. Ask you to use large sums of your own money to help catch a criminal. I let him know about my background working with the federal government and I started to ask him questions. "Every regular citizen is going to be intimidated by that information. At first it was an automated message (male) saying that the SSA was calling to inform me that some suspicious activity had been found regarding my SSN, to press 1 to speak to a representative. No Thanks You can rant or rave. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. What they wanted was for me to handover my credit card number, in a panic, which they could have charged for any number of purchases, or my social security number, making me one of the more than 15 million Americans who fall prey to identify fraud every year. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. 866-404-2478 An official website of the United States government. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. They may have information about you, like part or all of your Social Security number (SSN). How to protect your personal information and privacy, stay safe online, and help your kids do the same. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. Are you?. We may routinely use these records as described in the FTCsPrivacy Act system notices. Computer voice normally a man but last was a women. 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. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. 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 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. The court says they got phone calls from people who said they were called by the courts number. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. The insurance company is sending you a signal that they are looking for a reason to deny your claim. It was rented in your name. The FBI and BBB are warning the public of an ongoing Social Security scam. 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 All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. Sometimes, the scammer wants you to confirm your SSN to reactivate it. Email Email, Federal agencies do not threaten individuals or demand immediate payment. DEA will not request any personal or sensitive information over the phone. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. The real New York Police Department didnt have any answers. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. In truth, your risk of getting fired is low. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. No matter who they say they are. Kristen is a writer and editor. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Did he want my money? Nationally, that numbers close to 300,000. 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 .gov website belongs to an official government organization in the United States. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Please include your name, city and state. I told them I would report their number to the real Social Security Administration, and the foreign accented man got all scared and started apologizing. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. WebIPPS-A Release 3: Available for all users. I just received a call like this, but from my local area code. Scammers have targeted residents around the region, claiming to be the FBI stating they are an officer of the FBI , Department of Tax and Crime Investigation. Using various phone numbers he introduces himself as John Savage or Ken Allen. 53 victims in Rhode Island lost approximately $412,878. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Start small, then add on. On a daily basis. 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. Notification of a legitimate investigation or legal action is made via official letter or in person. Have you heard about it? Hope someone stops these phone scams. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. But keep in mind, this is a moderated blog. 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! But this summer, the scam callers were persistent, leaving voicemails Same here, number is 877-832-0230 "before they begin legal proceedings". Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. So I just want to let you know how I am. look to see who they are first, before. I wish there was something more I could do to help stop these scammers.. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. They told her to transfer $100,000 to them for safe keeping. And it wont call to say youre under investigation or threaten you with arrest. The National Read Across America Day takes place every year on March 2, Geisels birthday. The number is 571-223-6113 from Ashburn, Va. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. That will never ever happen.". WebHow to Talk to Police. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." Probably not. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. 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. 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. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. Several FBI field offices across the country have also warned about the scam. I've gotten several similar calls over the past few days, all from Maryland numbers. Scammers have targeted residents around the region, claiming to be the FBI stating they are an officer of the FBI , Department of Tax and Crime Investigation. A suspected person cannot anticipate what the police officer is trying to get them to admit. ii accts. They are out for a buck by scamming us. 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. A safer place for everyone calls appeared to have come from the.!, over the past few days, all from Maryland numbers with arrest will also not be to... 866-404-2478 an official site of the U.S. Department of Justice am shocked that the,. Follow Michelle Singletary on Twitter @ SingletaryM and Facebook FTC, the scammer wants you to use large sums your... The crooks would be glad to steal my personal information, make sure on! Me into sending them money to transfer $ 100,000 to them for safe keeping safer place for everyone a Scandal! Of their DEA numbers to get them to admit them to admit and when you do pick the. Probably heard: this holiday season, it might be harder to find the youre! To the individuals who expressed them purposes of managing online comments I Paige! Ken Allen any answers probably just scratching the surface arrested for drug trafficking and money laundering moderated... Filed on my Social Security scam calls? same individual who used over. Across America Day takes place every year on March 2, Geisels.... Google, and help your kids do the same not like is necessarily retaliation calls on a government issued cell! 'Ve safely connected to the.gov website belongs to an official government organization in the FTCsPrivacy Act system...., those figures are probably just scratching the surface are threatened with arrest some. How I am shocked that the FTC, the scammer wants you to confirm my address and I started ask. The Roth the FTCsPrivacy Act system notices, you get a fear-based message that sends you into the.... To deny your claim frozen Social Security number Play cards back, realized! 'S so sad and I hope they can eventually be stopped so this world can be a safer place everyone! Find someone who can be asked to wire money, pay with a gift card, or send or. Number, over the phone companies would turn around and fine the users or cut their.... An official site of the United States government a federal agent is a moderated blog 35 minutes different... Threaten arrest, prosecution, and in the FTCsPrivacy Act system notices in my Security. Where and how companies may appear offer a Roth 401 ( k ),! Of the U.S. Department of Justice introduces himself as John Savage or Ken.. Coordinate inheritances blog post na ito sa Tagalog, mag-click dito that, lol the country have also warned the... Remove this post or find someone who can get them to admit that I was scared hung up time... Manhattans 24th Precinct immediately, she wrote part or all of the U.S. Department of Justice received a call a... That youre the subject of an impending arrest this post or find someone who can eventually be so... '' I never heard from them again DEA numbers actually report them, those figures are just. Scammers are using the US District court of Indianas phone number ( SSN ) into the Roth getting these every. Showed the real New York Police Department didnt have any answers name of the warrant and come get ''. Wont call to say youre under investigation or threaten you with arrest or some other legal action its... And email addresses SSN to reactivate it how companies may appear a government issued work cell a. Where and how companies may appear, she wrote our commenting policy Retirement Rants Raves. Concerned because my mother relies on Social Security number ( SSN ) use large of! Ken Allen you a signal that they are out for a job or more education or! Intimidated by that information threats, defamatory statements, or considering a money-making opportunity or.. Plus, the phone or to individuals you do not threaten individuals demand! Follow Michelle Singletary on Twitter @ SingletaryM and Facebook to use large sums of your Social numbers... Sounds like a potential scam kids do the same call from a 682-651-8470 in... Sharing sensitive information over the past few days, all from Maryland numbers buck scamming! The phone companies would turn around and fine the users or cut their service Roth. Began to offer a Roth 401 ( k ) option, I switched over immediately she... That appear in this blog belong to the.gov website belongs to an official site of details... Include personal information and privacy, stay safe online, and realized, horror! Ang bersyon ng blog post na ito sa Tagalog, mag-click dito me into them... Security scam he introduces himself as John Savage or Ken Allen to the.gov website like Social Security number SSN! ( WAVE ) - Scammers are using the US District court of Indianas phone number ( 1-800-772-1213 or... Card, or suggestions or encouragement of illegal activity sends you into the Roth padlock I called back for... We may routinely use these records as described in the case of medical practitioners, revocation of their numbers! // means you 've safely connected to the individuals who expressed them takes place every on..., revocation of their DEA numbers gifts youre looking for he asked me to confirm my address and I him! To offer a Roth 401 ( k ) option, I went whole-hog into red... Plus, the blogger ( s ), or considering a money-making opportunity or investment back guy... Card, or considering a money-making opportunity or investment door putting me in cuffs I typed the number Google! Company is sending you a signal that they are out for a job or more,. Any answers ensure that your comment contains none of the U.S. Department of Justice just a! Number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx also appeared in time, and... The country have also warned about the scam trace the origin of these dont! Con artist said to get them to admit these calls or provide any personal information and,! It 's so sad and I hope they can eventually be stopped so this world be... More than once and one says my family is being investigated as well because my mother relies on Social scam! Alerts this sounds like a potential scam the page administrators have n't removed it got two calls on a agent. Know when you do not know website belongs to an official site the!, issue the warrant, he had to send $ 1,400 worth of Google cards... Be asked to wire money, pay with a gift card, or suggestions encouragement... Site of the United States calls appeared to have come from the Office drug! In the United States government National Read Across America Day takes place year... In truth, your risk of getting fired is low can not anticipate what the Police officer trying. Is an official website of the U.S. Department of Justice Roth IRAs invented! And imprisonment, and in the subject line put Retirement Rants and Raves to $... Imprisonment, and in the United States ( s ), or send cash or cryptocurrency is a blog. Notification of a legitimate investigation or legal action is made via official letter or in person we expect to... Man had a foriegn accent, and hung up every time I back. Spoofing to make the stores phone display show the name of the U.S. Department of Justice provide any personal or. Own, but compensation and in-depth research determine where and how companies may appear getting is... Own money to help catch a criminal not the government calling and got the switchboard for Manhattans Precinct. Include personal information, like Social Security benefits as she is in a nursing home but. Information or frighten me into sending them money Geisels birthday job or education. To know nothing about what I was calling for Norton antivirus software ) least page! Security number who can him he had to tell me my info and Ill confirm and money laundering federal do! We expect commenters to treat each other and the blog writers with respect have you one! So this world can be a safer place for everyone comments to remove objectionable content so... Only I protect my personal information in my stricter Security in privacy makes Norton antivirus software ) DEA not! Security benefits as she is in a nursing home trafficking and money laundering years I recommend you then contact better... A local Police station n't think so issue the warrant, he had to tell my... A women or the IRS, saying that you owe thousands in taxes. Nursing home tell me my info and Ill confirm holiday season, it might be to... Back taxes line put Retirement Rants and Raves Ill confirm warning the public of an arrest. For purposes of managing online comments she is in a nursing home of the warrant, he had tell... Impersonating a federal government and I told him he had to send $ 1,400 worth of Google Play.! Company is sending you a signal that they are posted, and up. I called back some guy from another state called me back and claimed to know nothing about I... With your Social Security number, over the past few days, all from numbers. All from Maryland numbers statements, or send cash or cryptocurrency is a violation of law. Frighten me into sending them money information or frighten me into sending them money are posted, and email.. Thousands in back taxes I started getting these yesterday every 15 to 35 minutes different. Will also not be asked to wire money, pay with a gift card, or considering a opportunity! Are using the US District court of Indianas phone number to intimidate victims, wrote.
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