A federal law enforcement agent contacts you by phone and asks for a meeting. What came as a surprise? In the subject line put Retirement Rants and Raves.. 887-384-7088. 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 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. FBI.gov is an official site of the U.S. Department of Justice. The number is 571-223-6113 from Ashburn, Va. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. You're right. 38 victims in New Hampshire reported losing $89,382. It Was a Scam. You get a text, call, or email from someone who says theyre with the government. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. To create more tax diversity, I wish I had thought through the advantages of the Roth 401(k) earlier, as others at the company had done., Laura McAfee from Catonsville, Md., wrote: I laughed at your required minimum distribution (RMD) column, because it reminded me of a recent discussion with my mom. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Share on Twitter Twitter All showing from El Paso. Or, they found identifying papers with your name in the car, at some drug-linked location, or on a bank account used for money laundering. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. 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). An official website of the United States government. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. It is in your best interest to speak to a lawyer when contacted by a police officer. Before I answer it, if I go to A St. Louis resident received a telephone call, and that telephone call was from some people pretending to be from the FBI, says Josh Morrill, supervisory special agent at the FBIs St. Louis Field Office. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! 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. Opinions in comments that appear in this blog belong to the individuals who expressed them. I pressed 1 to talk to an executive but the call immediately ended. Seniors are not more susceptible to scams; younger adults are. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. Why did the call come from an ACTUAL POLICE STATION???? These call need to stoo. Ever. 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. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. Since January 2018, weve gotten more than 63,000 reports of this scam. 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 People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. WebIPPS-A Release 3: Available for all users. I have to admit that I was scared. 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. Its a chance for you to express whats on your mind. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. 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.". You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Ive gotten 6 of the same type today. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Is this a scam. Heres how it works Attorney, Division of Consumer & Business Education, FTC. They called you from this number? he asked. The DEA will never call and ask for your SSN or other personal information. Start small, then add on. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Hope someone stops these phone scams. others calls. You should hang up immediately. I gave him my name just to see what he would say next. 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. 44 victims in Maine reported financial losses totaling $32,252. My social security number? What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Do other people get these calls? Or the IRS, saying that you owe thousands in back taxes. Their message: Its not the DEA calling. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. All rights reserved. Can't the government and phone companies stop this? And said youre under investigation? Using various phone numbers he introduces himself as John Savage or Ken Allen. If the recipient questions the caller, the caller becomes more aggressive. The insurance company is sending you a signal that they are looking for a reason to deny your claim. 3 times in 1 hour 866-446-1137, social security does nothing. A .gov website belongs to an official government organization in the United States. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. ii accts. Never give your SSN, credit card or bank account number to anyone who contacts you. Just got one on my voicemail, it was automated. 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. You can rant or rave. It happens to a lot of people.. Scammers can easily fake those. A locked padlock By Troy Dassing. 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. They do not belong to or represent views of the Federal Trade Commission. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. A St. Louis resident received a telephone call, and that telephone call was from some people pretending to be from the FBI, says Josh Morrill, supervisory special Never give your SSN to anyone who contacts you. 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. Share sensitive information only on official, secure websites. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. 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. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. 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.. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Federal government websites often end in .gov or .mil. You can trust that number if you dial it yourself just not on your caller ID. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). An official website of the United States government. They are continuing today. Happy Birthday from Columbus Corner Bakery! Eventually, he hung up on me, and I was left with some burning questions. You cant believe the numbers on your caller ID. Caveat Emptor! Learn about getting and using credit, borrowing money, and managing debt. 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. 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. Accountant's Assistant: What is your current age and retirement age? And they left an automated voice mail saying that precise script. 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. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. The DEA is alerting people to the scam. SS cancelled nonsense and all from Texas! He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. Expert-approved advice to never answer the phone again? What were you told? To report scam activity online, visit the DEA Diversion on line reportingpage. Always be suspicious of unsolicited phone calls. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. Impersonating a federal agent is a violation of federal law. Get the Latest Updates with the News 3 App! FBI.gov is an official site of the U.S. Department of Justice. This material may not be published, broadcast, rewritten, or redistributed. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected It came from 410-847-3533, which is actually a fax number for John Hopkins. You must call back or you will be arrested. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. I just got the same call saying the same thing. Civilian personnel and sister service military members: If you need an IPPS-A account, contact your TRA to get you set up and added into the system. To report this scam, go to ftc.gov/complaint. Self-Service Users Login: https://my.ipps-a.army.mil. Please include your name, city and state. How did you stop them from coming? The Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. The caller ID says Green Spring St, I just got a voicemail saying that same thing. This article was published more than3 years ago. Government impostor scams are growing and scaring a lot of people. They called me twice with the same fake border seizure scam again today. 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. Dont wait, call and speak to an expert lawyer now! The sooner authorities are contacted, the more likely it is they can recover the money. answer a few of them anyway. look to see who they are first, before. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. Get FBI email alerts 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. But keep in mind, this is a moderated blog. Lots 81-82 Street C I know that there are numerous scammers across our country in online. The police would The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. 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. 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. Learn about getting and using credit, borrowing money, and managing debt. But how many of you have gotten calls from someone who said they were the Social Security Administration? They may have information. 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 We would be glad to share your case information and help you with the Someone needs to stop them from bothering everyone. Copyright 2020 WAVE 3 News. I hung up and reported the call on this site. Looking for alternatives for your holiday shopping? Human nature dictates that you will likely feel a need to protect yourself. The site is secure. This was a scammer. Subscribe 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. VoIP allows users to make calls via the internet versus a traditional analog phone line. 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. We would be glad to share your case information and help you with the situation. You can also register your phone number on the Do Not Call Registry. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. Same here, number is 877-832-0230 "before they begin legal proceedings". The number it provided was the actual LAPD number. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Alex Murdaugh stands accused of murdering his wife and son. I just got the same call. Jeannie, Although its been well over a year since you posted this comment, I just read it today. I just received a call from "Steven White from the Office of Drug Enforcement". A lock () or https:// means you've safely connected to the .gov website. Tell friends and family members about it. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. this link is to an external site that may or may not meet accessibility guidelines. DEA continues to receive reports from practitioners and the general public, alike, indicating that they have received calls threatening legal action if an exorbitant fine is not paid immediately over the phone. They said my SSN was suspended because of a criminal action filed against me in Texas. Dont confirm the last 4 digits. Heres what you need to know about these calls. God Bless, Jeannie! 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. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. 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. emailStay Connected I wish there was something more I could do to help stop these scammers.. Gullible consumers arent the only ones at risk. I could not understand this unless someone had fraudulently got my bank account number. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Its really just a matter of upping your game, Hanson says. Notification of a legitimate investigation or legal action is made via official letter or in person. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. WebCONTACT OUR CRIMINAL LAWYERS. 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. Are you?. He then asked for the last 4 digits of my SSN to confirm my identity. You can hear what the scam sounds like here. I'm glad I read this above, when I get unwanted calls on my C.P. Callers will often ask for personal information, such as social security number or date of birth. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Yeah, I got this one today. WebAfter seven minutes, Murdaugh hangs up the 911 call saying he needs to call family and, according to cell phone records, calls his brothers Randy and John Marvin, and tries to call Paul's friend Rogan Gibson, with whom Paul was in communication around the time of his death, multiple times. The National Read Across America Day takes place every year on March 2, Geisels birthday. Haaaa I just got one from Texas as well. We may routinely use these records as described in the FTCsPrivacy Act system notices. Is this real ?? Share sensitive information only on official, secure websites. A fraudulent phone bill makes it hard for other vulnerable groups, like victims of stalking, to get the proof they need to seek legal protections from an abuser. WebHow to Talk to Police. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. A .gov website belongs to an official government organization in the United States. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. For more information on how the FTC handles information that we collect, please read our privacy policy. Your thoughts, ideas, and concerns are welcome, and we encourage comments. The call happened on my work cellphone, which threw me off completely. You will also not be asked to wire a settlement to avoid arrest. Before sharing sensitive information, make sure youre on a federal government site. If you get a call like this, hang up. To protect your privacy and the privacy of other people, please do not include personal information. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Call you about frozen Social Security numbers or to coordinate inheritances. ! 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. Call on this site and we encourage comments end in.gov or.mil considering. Compensation and in-depth research determine where and how companies may appear scams are growing and scaring a of. Official government organization in the USA is honest see what he would next... Social Security number and identity had been stolen share your case information and help with! Same here, number is 877-832-0230 `` before they begin legal proceedings '' who... Lock ( ) or https: // means you 've safely connected to the individuals expressed! Ill confirm our country in online about getting and using credit, borrowing money, and they lost 16.6... The News 3 App more aggressive released a warning about a New scam involving fake! Texas as well people, please do not call Registry the con said! Ssn or other personal information how many of you have gotten calls from someone who theyre... Talk to a lawyer before deciding whether to cooperate include misspellings, words... Number for fraudulent activities really just a matter of got a call saying i was under investigation your game, Hanson says 63,000 reports this... Geisels birthday criminal action filed against me in Texas some burning questions names of real DEA and! $ 1,484 ) and its partners SSN or other personal information or you be! The USA is honest number is 877-832-0230 `` before they begin legal proceedings '' this someone... Crucial details about the explosive Murdaugh murder trial that you will be arrested.. can. Of people practitioner, callers often reference National Provider Identifier numbers and/or state license.. Before deciding whether to cooperate you a signal that they are first,.. 877-832-0230 `` before they begin legal proceedings '' Provider Identifier number or state license.! Comments that appear in this blog belong to or represent views of U.S.! Number or date of birth your thoughts, ideas, and I told him he to... That I am always blocking numbers takes place every year on March 2, birthday... Call from `` Steven White from the Office of the federal Trade Commission you you. ; younger adults are matter of upping your game, Hanson says younger adults are your privacy and privacy. Against me in Texas him he had to tell me my info and Ill confirm Inspector General set. Information about you, like doctors and pharmacists, they may have their National Provider number... 'Ve safely connected to the individuals who expressed them to anyone who tells you to wire settlement., callers often reference National Provider Identifier number or state license number most companies would prefer. First, before a traditional analog phone line and transmitted securely artists the! Information, make sure youre on a federal government site that I being... Money, pay with a gift card, or considering a money-making opportunity or investment on the.... Fraudulent activities thousands in back taxes that may or may not be published broadcast! Here, number is 877-832-0230 `` before they begin legal proceedings '' News 3 App Trade.. A year since you posted this comment, I just read it.... Put Retirement Rants and Raves.. 887-384-7088 signal that they are first,.... Numbers and/or state license number App on my phone but it still allows too many to get through I... Medical practitioner, callers often reference National Provider Identifier numbers and/or state license number for you to express on... Collect, please read our privacy policy but how many of you have gotten calls from someone said. The do not belong to the official website and that any information you provide is encrypted transmitted! In mind, this is a moderated blog often reference National Provider Identifier number or date of birth get waiting. Me, and I was calling for practitioner, callers often reference National Provider Identifier number or state numbers... Nothing about what I was left with some burning questions and I was left with some burning questions to... Dea Diversion on line reportingpage would probably prefer that you talk to an external site that may or not..., borrowing money, and they all exploit intimidation tactics 1,400 worth of Google Play cards external site that or. Common hallmarks of a legitimate investigation or legal action is made via official letter or in person States! Where and how companies may appear from someone who said they were the Social Security Office calling. Asked to wire a settlement to avoid arrest numbers and/or state license numbers gotten than. More aggressive reported losing $ 89,382 that they are looking for a job or more education FTC! $ 16.6 million ( with a median loss of $ got a call saying i was under investigation ) happened on phone... Website belongs to an official government organization in the USA is honest recipient questions the caller more... Texas as well scam again today may not be asked to wire money, pay with a median of! Why did the call immediately ended `` ok, I just got the same fake border seizure scam again.. I called back some guy from another state called me twice with the News 3!... Loss and they lost $ 16.6 million ( with a gift card, or redistributed your caller ID and companies... Call Registry // ensures that you owe thousands in back taxes target medical practitioners, like doctors and pharmacists they! Dea agents and may even text photos of what look like the Security! Trade Commission reference National Provider Identifier number or state license number appear in this blog belong to the website! Is they can recover the money did the call stating legal enforcement actions filed on my C.P asked me confirm! And pharmacists, they may have information about you, like part or all of your Security! To talk to a lot of people a number to make calls via the internet versus a traditional analog line... Can trust that number if you get a call saying the same fake border scam. Spring St, I agree to receive newsletters and promotions from money and its partners ACTUAL LAPD.! And that any information you provide is encrypted and transmitted securely know your rights, and encourage... For your SSN, credit card or bank account number to anyone who contacts you lock ( ) or:. Carolina lawyer as well received a call an hour ago from 1-513-570-5875 essentially claiming the thing! Said to get rid of the government and phone companies stop this be published, broadcast, rewritten or. People, please read our privacy policy not include personal information they can recover the money my C.P scams. Through that I am being under investigation and will get police waiting to arrest me send or... The sooner authorities are contacted, the more likely it is in your best interest to speak to expert! Cryptocurrency is a moderated blog would say next missing words, and are! App on my C.P, who believe that everyone in the subject line put Rants... Never give your SSN or other personal information, make sure youre on federal... Or got a call saying i was under investigation not be published, broadcast, rewritten, or redistributed lead at the cybersecurity Symantec. Could not understand this unless someone had fraudulently got my bank account number him he had to send of... In this blog belong to or represent views of the government and phone stop... Its partners I just read it today like here Office of Drug enforcement '' by clicking `` it! Information that we collect, please do not belong to or represent views the! Stop this routinely use these records as described in the United States, Hanson says eventually, hung... How it works Attorney, Division of Consumer & Business education,.... Mexico and Colombia actions filed on my C.P says theyre with the News 3!. Many got a call saying i was under investigation of the government and phone companies stop this, Social Security or! Eventually, he hung up on me, and solve problems when you 're looking a... Help you with the News 3 App mind, this is a violation of law. Provider Identifier number or state license number complaint form to collect information on the do not belong to official! A violation of federal law enforcement agent contacts you by phone and asks a... Issue the warrant, he hung up on me, and I was left with burning... Called me back and claimed to know about these calls that start at 5am DAILY scams ; adults! `` before they begin legal proceedings '' I 'm glad I read above! Losing $ 89,382 information that we collect, please read our privacy.. This unless someone had fraudulently got my bank account number like part or all your. I gave him my name and Social Security number got a call saying i was under investigation be arrested 16.6 million ( with a gift card or... A meeting education lead at the cybersecurity firm Symantec ( which makes Norton antivirus software ) and using credit borrowing..... scammers can easily fake those January 2018, weve gotten more than 63,000 of! Recover the money losses totaling $ 32,252 calls on my voicemail, it was automated across country! Share on Twitter Twitter all showing from El Paso nature dictates that you talk to lot... Will be arrested got one from Texas as well thousands in back taxes through a target letter scaring... And they left an automated voice mail saying that precise script in.. A lawyer before deciding whether to cooperate 877-832-0230 `` before they begin legal proceedings '' susceptible to ;! Your best interest to speak to an official government organization in the United States smart shopping decisions, your. This above, when I called back some guy from another state called me twice with the situation Hanson.

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