The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? 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. This wasnt a federal agent. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. 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. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. This is very urgent. But this summer, the scam callers were persistent, leaving voicemails That will never ever happen.". Your caller ID might show a real DEA phone number, but. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. 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. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. It Was a Scam. Email Email. How many can you report? I thought this phone call was related to that. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? The .gov means its official. Who was this criminal mastermind, and how did he get my number? The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. "I can say this; we don't usually speak in very specific terms here at the FBI when we are talking to the public," she said. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. Looking for alternatives for your holiday shopping? A federal law enforcement agent contacts you by phone and asks for a meeting. Theres a new way to report it. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. ! I had a call very similar to yours from 858.335.5254. I block but they just change up the number. They said my SSN was suspended because of a criminal action filed against me in Texas. Lol, it's a phone number. A .gov website belongs to an official government organization in the United States. 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. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Christmas is around the corner, so it would make sense that I would get this scam voicemail. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. To read a version of this blog post in Tagalog, click here. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. You can also call the same office at 1-800-269-0271. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. You screen calls with an answering machine and caller ID. 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. I will also report the post & try to have it removed. But how many of you have gotten calls from someone who said they were the Social Security Administration? It came from 410-847-3533, which is actually a fax number for John Hopkins. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. If you do, you must create a user name, or we will not post your comment. Caveat Emptor! I recommend you make note of the times of the calls, the phone number it came from, and the number you were instructed to call back. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Seniors are not more susceptible to scams; younger adults are. 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. Send your comments to colorofmoney@washpost.com. A suspected person cannot anticipate what the police officer is trying to get them to admit. If you are unsure if it is actually the court calling you, you can contact the clerks office. 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. 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Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. . The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. God Bless, Jeannie! The court says they got phone calls from people who said they were called by the courts number. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. Unfortunately though there are people that get scared and fall for their scam especially our elderly. To protect your privacy and the privacy of other people, please do not include personal information. In truth, your risk of getting fired is low. I got this same one amd another one saying that my ssn had been breached and i was under investigation. Also, dont trust the number you see coming up on your caller ID. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. WebStep 3: Dont Talk to Law Enforcement. WebHeadquarters - The U.S. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. If you get a call like this, hang up. This person tried to force me to give him the last four digits of my Social several times saying someone opened 20-plus bank accounts in my name in various locations. Weve seen a spike in the number of people reporting those fake SSA calls to us. 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. 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. Please remove this post or find someone who can. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Heres what you need to know about these calls. 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. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. But if youre worried, call the real SSA at 1-800-772-1213. Before sharing sensitive information, make sure youre on a federal government site. WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. It wont ask you to pay anything. Self-Service Users Login: https://my.ipps-a.army.mil. Can a biosimilar reduce the cost of your medication? Share on Twitter Twitter Never give your SSN to anyone who contacts you. The FBI and BBB are warning the public of an ongoing Social Security scam. Always be suspicious of unsolicited phone calls. 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. 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. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. 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 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. Your Social Security number is not about to be suspended. Self-Service Users Login: https://my.ipps-a.army.mil. Always. Victims say the calls threatened them with multiple things saying they 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. Then the caller demands money. 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: Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Of course, this is totally bogus. 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). It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Probably not. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. I just got the same thing telling me I have a warrant,can this b possible? This was a scammer. WebI received a text from LAPD saying Im under investigation and to call them for further details. Recipients should hang up immediately and report the call. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Why cant law enforcement trace the origin of these calls?. Knoxville News Sentinel. A few days ago, I got a call from a number I didnt recognize. (Of course, you never want to do that, because then your money is just gone.). I have to admit that I was scared. Get the Latest Updates with the News 3 App! He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". If your car accident injury claim is being investigated, where the adjuster is investigating on a seemingly endless basis, contact the Law Office of Doug Goyen at (972) 599 4100. Get FBI email alerts If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Ive gotten 6 of the same type today. They are out for a buck by scamming us. 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. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. 3 times in 1 hour 866-446-1137, social security does nothing. The site is secure. This time, I answered. I haven't been able to apply for a replacement SSN. You should hang up immediately. That was exactly what I was thinking too when I received a call like that, lol! 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. Thank you.. In reply to I had a guy calling here, by Pokey. And it wont call to say youre under investigation or threaten you with arrest. Popular banking scams. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. Eventually, he hung up on me, and I was left with some burning questions. They would stop, the phone companies would turn around and fine the users or cut their service. I could not understand this unless someone had fraudulently got my bank account number. She was so angry that the government was making her spend more than she needed to. I also got 2 calls identical to this. Impersonating a federal agent is a violation of federal law. They do not belong to or represent views of the Federal Trade Commission. You can trust that They may have information. You may be able to make a Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. Its actually pretty easy to hijack a phone number, Hanson says. I just got the same call. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! What were you told? No, thats not the government calling threatening to suspend your Social Security number. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. But after five back-to-back missed calls, there was a growing sense of urgency. The number is 571-223-6113 from Ashburn, Va. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Please include your name, city and state. The scammers use fake names and badge numbers. The real New York Police Department didnt have any answers. 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. Should I call or be concerned?? And it wont call to say youre under investigation or They also might claim that patients are making accusations against the practitioner. Heres what you need to know about these calls. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. She has an MA in journalism from Northeastern University. I pray no one actually falls for this anymore. 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. Opinions in comments that appear in this blog belong to the individuals who expressed them. Authorities say it People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. To file a detailed report about a scam, go to. Tell friends and family members about it. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. Start small, then add on. A locked padlock For contact information for DEA field divisions, visit the domestic division page on DEA.gov. The Better Business Bureau and FBI have released a warning about a new scam involving If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. The .gov means its official. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). A lock () or https:// means you've safely connected to the .gov website. 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. 866-404-2478 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. If you do, you must create a user name, or we will not post your comment. Scammers can easily fake those. Human nature dictates that you will likely feel a need to protect yourself. Freak out much?!? 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). 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. 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. When Roth IRAs were invented, I went whole-hog into the Roth. And they left an automated voice mail saying that precise script. 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. She says, Well you have an arrest warrant out there, he says. Thank you FTC for being here! You will also not be asked to wire a settlement to avoid arrest. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! Its really just a matter of upping your game, Hanson says. 0:11. If you don't recognize the number or person calling let it go to voice mail. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. 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. I would need to spend each day reporting 5 or more every day. Do not give out personal information or financial information over the phone. And if you get one of these calls, remember: To hear more from the honest-to-goodness SSA and the FTC about these scams, follow the Facebook Live at noon tomorrow on the SSAs Facebook page. 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. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. 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. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Never recieved something like that, which frighted me. The police would 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Haaaa I just got one from Texas as well. Federal government websites often end in .gov or .mil. If the recipient questions the caller, the caller becomes more aggressive. What jerks! hand up, & not say a word. Copyright 2023 WLS-TV. at least 2 a day since Tuesday. Callers will often ask for personal information, such as social security number or date of birth. Ever. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. This is crazy. Send your comments to colorofmoney@washpost.com. An official website of the United States government. Did he want my money? 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. I would love to catch these scumbag people and deal with them myself. Lots 81-82 Street C Share sensitive information only on official, secure websites. i recieved a call also yesterday that my ss got suspended and to press 1 to talk with rep it was in my voicemail from 1 830 492 1469. VoIP allows users to make calls via the internet versus a traditional analog phone line. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. Sign up to receive the latest updates and the smartest advice. Then, tell us about it too, at ReportFraud.ftc.gov. 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. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. Expert-approved advice to never answer the phone again? Share sensitive information only on official, secure websites. Im glad I did not answer the call. Then i get calls from local numbers saying i called them and I didnt. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. He or she also has right to file an external complaint. I know my brother when he calls me, & Is this a scam. By Troy Dassing. THANKS! 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. But keep in mind, this is a moderated blog. One of the most popular scams often starts with a robocall about your Social Security number. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. Government impostor scams are growing and scaring a lot of people. 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. My problem is that I get so many fake calls everyday & block each one but they don't stop. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. Have you heard about it? You must call back or you will be arrested. Im interested in your experiences or concerns about retirement or aging. To protect your privacy and the privacy of other people, please do not include personal information. It was rented in your name. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. An official website of the United States government. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. 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 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. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. This might surprise you. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. Am I being asked to testify? I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). answer a few of them anyway. Have you gotten a Social Security Scam call? If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. An official website of the United States government. I was asked for my first and last name, and my Zip code.
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