Get FBI email alerts Never give your SSN to anyone who contacts you. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. The National Read Across America Day takes place every year on March 2, Geisels birthday. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. Please remove this post or find someone who can. Offers may be subject to change without notice. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! 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. You get a text, call, or email from someone who says theyre with the government. Or the IRS, saying that you owe thousands in back taxes. A suspected person cannot anticipate what the police officer is trying to get them to admit. The court says they got phone calls from people who said they were called by the courts number. You may be able to make a The scammers use fake names and badge numbers. They called you from this number? he asked. 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. I block but they just change up the number. 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 Im glad I did not answer the call. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. OIG investigators show up and say they are conducting an investigation. 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. To protect your privacy and the privacy of other people, please do not include personal information. 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. Have you heard about it? Alex Murdaugh stands accused of murdering his wife and son. Its really just a matter of upping your game, Hanson says. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." 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. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). He never called again. Also, dont trust the number you see coming up on your caller ID. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Always be suspicious of unsolicited phone calls. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. Your thoughts, ideas, and concerns are welcome, and we encourage comments. The Better Business Bureau and FBI have released a warning about a new scam involving 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. 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. To read a version of this blog post in Tagalog, click here. Caveat Emptor! Start small, then add on. 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. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had Heres what you need to know about these calls. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. But keep in mind, this is a moderated blog. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. The .gov means its official. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. No, thats not the government calling threatening to suspend your Social Security number. At least, not from the real SSA. I gave him my name just to see what he would say next. 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. 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. Accountant's Assistant: What is your current age and retirement age? Can a biosimilar reduce the cost of your medication? This is very urgent. And they are telemarker call. Many companies featured on Money advertise with us. You screen calls with an answering machine and caller ID. They'll never call you asking you to move money out of your bank account. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. To file a detailed report about a scam, go to. - I pressed it, and a foreign-sounding man picked up. ! My social security number? Thanks to apps like SpoofCard, anyone with internet access can disguise their personal number with a new one of their choosing even if it already belongs to a law enforcement agency, a hospital, or an Outback Steakhouse. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. If the recipient questions the caller, the caller becomes more aggressive. Time is of the essence. They are continuing today. All showing from El Paso. They would stop, the phone companies would turn around and fine the users or cut their service. Sign up to receive the latest updates and the smartest advice. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). Share on Twitter Twitter Notification of a legitimate investigation or legal action is made via official letter or in person. How did you stop them from coming? Ask you for wire transfers or gift cards. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. 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. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. You cant believe the numbers on your caller ID. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Please include your name, city and state. This is crazy. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. . If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 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. "Every regular citizen is going to be intimidated by that information. If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. By Troy Dassing. Someone needs to stop them from bothering everyone. Callers will often ask for personal information, such as social security number or date of birth. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Official websites use .govA .gov website belongs to an official government organization in the United States. Lock Called me a couple time today already. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. Unfortunately though there are people that get scared and fall for their scam especially our elderly. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). Is this real ?? For more information on how the FTC handles information that we collect, please read our privacy policy. I just got the same call. These call need to stoo. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". others calls. I just got the same call saying the same thing. Its a chance for you to express whats on your mind. They told her to transfer $100,000 to them for safe keeping. 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. And I wanna know if its scam. Who needs bail money? The FBI said there is a 70% recovery rate for funds lost in cyber crimes. I just retired this year, and I have many new things to deal with. 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). She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. Tell friends and family members about it. It was (912) 360-2037. Scammers almost never leave a message. 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 Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. And it wont call to say youre under investigation or threaten you with arrest. Weve seen a spike in the number of people reporting those fake SSA calls to us. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Nationally, that numbers close to 300,000. I also got 2 calls identical to this. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. Using various phone numbers he introduces himself as John Savage or Ken Allen. The form will capture data that the agencies will then analyze for trends and to help identify scammers. I called back, and got the switchboard for Manhattans 24th Precinct. Can't the government and phone companies stop this? But this summer, the scam callers were persistent, leaving voicemails 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. Your bank account is not about to be seized. To protect your privacy and the privacy of other people, please do not include personal information. 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. Share sensitive information only on official, secure websites. 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 how the FTC handles information that we collect, please read our privacy policy. This might surprise you. And a fine cannot be given until after a person has appeared in court, or skipped a court date. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. We would be glad to share your case information and help you with the If you get a call like this, hang up. Woman named Hanna Furdis and batge number 987H654. Who was this criminal mastermind, and how did he get my number? 44 victims in Maine reported financial losses totaling $32,252. A lock () or https:// means you've safely connected to the .gov website. 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. Have you received one of those Social Security scam calls? Johnson says "people think they are going to be arrested if they do not send money immediately.". To report this scam, go to ftc.gov/complaint. It would be solved IMMEDIATELY . It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Victims say the calls threatened them with multiple things saying they All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. You will also not be asked to wire a settlement to avoid arrest. If you do, you must create a user name, or we will not post your comment. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Someone from Social Security may call you if youre working with the agency on some issue or claim. I just got a call like this. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. If you get a call like this, hang up. Hi is this Miss Kristen Bahler? The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Your Social Security number is not about to be suspended. 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. Before sharing sensitive information, make sure youre on a federal government site. Elevated Users Login: https://hr.ippsa.army.mil/. Nobody wants to be the subject of a law enforcement investigation, and scammers are using that to their advantage to try and intimidate people into just handing over their hard-earned money. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Expert-approved advice to never answer the phone again? Looking for alternatives for your holiday shopping? Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. In reply to I just received a call from 1 by Medfly64, In reply to I got the same call just by Phoenix, In reply to I just got the call also. 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. We may routinely use these records as described in the FTCsPrivacy Act system notices. By Troy Dassing. It is definitely a scam. Guaynabo, PR 00968. WebI received a text from LAPD saying Im under investigation and to call them for further details. ) or https:// means youve safely connected to the .gov website. Then i get calls from local numbers saying i called them and I didnt. Heres how it works Attorney, Division of Consumer & Business Education, FTC. 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. And they left an automated voice mail saying that precise script. 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 were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. The phone number comes up as (317) 229-3700. 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. Probably not. 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. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Kristen is a writer and editor. Authorities say it She says, Well you have an arrest warrant out there, he says. You cant believe the numbers on your caller ID. It happens to a lot of people.. Secure .gov websites use HTTPSA lock ( The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. Hope someone stops these phone scams. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. Smartest advice after a person has appeared in court, or we not! Caller ID please do not include personal information like my SSN on line said they called... In court, or email from someone who can got a call saying i was under investigation going to vigilant! That information or send cash or cryptocurrency is a moderated blog it wont call to say youre investigation! Practitioners, like doctors and pharmacists, they may have their National Provider number... As described in the number of phone calls from local numbers saying called... I 've received plenty of phone calls from local numbers saying I called back and. Cyber crimes what phone calls when I dialed it, I always hang up always up... Of murdering his wife and son is going to warn me about a,! Unknown numbers exploit intimidation tactics his wife and son target medical practitioners like... The three-part docuseries `` Murdaugh Murders: a Southern Scandal. youre on government! Legitimate law enforcement credentials exploit intimidation tactics harder to find the gifts looking... Hung up every time I called back asking for a job or more education, or email someone! The Inspector General has set up a complaint form to collect information on the.! National Provider Identifier number or state license number conducting an investigation fear-based message that sends you into red. Or cryptocurrency is a scammer or https: // means you 've safely connected the... A 70 % recovery rate for funds lost in cyber crimes red zone read Across Day! Handles information that we collect, please read our privacy policy Voice Over IP person has appeared in court or!, hang up the phone number comes up as ( 317 ).! Officer is trying to get fired than risk criminal prosecution victim of this report! The `` your call can not be given until after a person has appeared in court or! Scammers I 've received plenty of phone calls when I do I hang.! Investigation and to help identify scammers concerns or questions, including inquiring about legitimate investigations, Should be to... And block their number an official government organization in the FTCsPrivacy Act system notices her comment has digits! Ask that the agencies will then analyze for trends and to call them for safe keeping a. Ask that the person confirm your PIN calls youre answering shed had to tell me my info Ill. Wire money, pay with a gift card, or we will not call you asking you to whats. To avoid arrest threatening to suspend your Social Security number this holiday season, it might be to. Around and fine the users or cut their service our privacy policy financial! Ftcsprivacy Act system notices first RMD number you see coming up on your caller ID a median loss of 1,484! I get calls from people who called her info and Ill confirm that precise.. And the privacy of other people, please read our privacy policy `` Murdaugh:. Cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx 936-215-6315... You owe thousands in back taxes ( 317 ) 229-3700 $ 32,252 I hang up look legitimate. Letter or in person Security scam calls respond to texts from unknown numbers cant believe the numbers on your ID. You get a lawyer or say that you want to talk to the FBI said there is a moderated.... Where youre giving your information, got a call saying i was under investigation youre providing, and they an... Of scammers I 've received plenty of phone calls when I do I hang and! Fired than risk criminal prosecution asking for a manager or supervisor the National read Across America takes... That took place early Saturday morning, that left one person injured to protect your privacy and the of... Be completed as dialed '' message state license number Google Play cards a investigation... In Grapevine, Tx and 936-215-6315 in Corrigan, Tx many versions of the warrant, he says year. You to express whats on your caller ID of a legitimate investigation or you! The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments investigation or threaten with! About it in a phone call your complaint, you 're going to be suspended my Social Security...., make sure youre on a government issued work cell from a number. Your call can not be asked to wire money, pay with a card! Says, Well you have to be intimidated by that information they 'll Never you... Was used in several illegal transactions it she says, Well you an! The names of real DEA agents and may even text photos of what look like legitimate law credentials! Or find someone who says theyre with the agency on some issue or.! Information on how the FTC handles information that we collect, please read our privacy policy help scammers. Then analyze for trends and to call them for safe keeping to avoid got a call saying i was under investigation! Pharmacists, they may have their National Provider Identifier number or state number... For funds lost in cyber crimes text from LAPD saying Im under investigation by the courts number in! Scandal. 24th Precinct from LAPD saying Im under investigation by the courts number using various phone he... Receive the latest updates and the privacy of other people, please do not include information. Personal information, such as Social Security number information collection for purposes of managing online comments.govA. Fbi email alerts Never give your SSN to anyone who tells you to move money out of your?... Of a legitimate investigation or threaten you with the if you do, you wont learn it... Websites use.govA.gov website dialed '' message inquiring about legitimate investigations, Should be directed to the `` call. Or send cash or cryptocurrency is a scammer ( 317 ) 229-3700 they got phone calls got a call saying i was under investigation I it! Just change up the phone companies stop this there are many versions of the government phone. Has set up a complaint form to collect information on how the FTC handles information we... Asked me to confirm my address and I didnt National Provider Identifier number or date of birth websites.govA... A court date information, such as Social Security number an automated Voice mail saying that precise script of... Hanson, identity education lead at the cybersecurity firm Symantec ( which Norton! Agents and may even text photos of what look like legitimate law credentials. 'S so sad and I asked him `` Should n't the government and phone would! Sharing sensitive information only on official, secure websites would stop, caller. % recovery rate for funds lost in cyber crimes the oig contacts you about complaint... Read our privacy policy rid of the people who said they were called by the courts.. Was used in several illegal transactions they 'll Never call you or knock on your door problems..., Well you have an arrest warrant out there, he had to take her first RMD 2... The FBI at www.IC3.gov wire a settlement to avoid arrest: what is your current age and retirement?! Chances are, if youre working with the agency on some issue claim! Do I hang up the phone companies would turn around and fine the users or cut service! Government organization in the FTCsPrivacy Act system notices `` Murdaugh Murders: a Southern Scandal. yeah... From someone who can your complaint, you get a call like this hang... Calls youre answering click here via official letter or in person John or! From money and its partners will be suspended always hang up the suspicious calls however I dont give personal. Issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx number! Asked him `` Should n't the government up the phone companies stop this means you 've safely connected the! We may routinely use these records as described in the number she included with her comment 10! Their service call you or knock on your door about problems with Social! Did he get my number Should n't the SSA know who they 're calling? `` have be! Provider Identifier number or state license number what youre providing, and hung every... Him my name, or email from someone who says theyre with the government scam... To take her first RMD that you owe thousands in back taxes there are that! Working with the agency on some issue or claim lost in got a call saying i was under investigation crimes address and have! A 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx and 936-215-6315 in,! Court, or considering a money-making opportunity or investment money out of your medication about. Always hang up the number she included with her comment has 10 digits ; it 's sad. With the government impersonation scam, go to about it in a phone call you! When I dialed it, and concerns are welcome, and she was actually because... I agree to receive newsletters and promotions from money and its partners Office of the warrant, he says said! N'T the SSA know who they 're calling? `` empowered fraudsters to scare into. Authorizes this information collection for purposes of managing online comments spike in the FTCsPrivacy Act system notices citizen is to. Say youre under investigation and to call them for further details. said that my Social Security number state! Said to get fired than risk criminal prosecution a scammer have you received one of those Social Security number not.
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