I would love to catch these scumbag people and deal with them myself. Send your comments to [email protected]. We would be glad to share your case information and help you with the situation. These people are nuts. Authorities say it Money Group, LLC 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. Many companies featured on Money advertise with us. 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: Your thoughts, ideas, and concerns are welcome, and we encourage comments. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Lol he even had me repeat. 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. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. 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. I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. A federal law enforcement agent contacts you by phone and asks for a meeting. 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 Offers may be subject to change without notice. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Get the Latest Updates with the News 3 App! 410-862-0821. Is this a scam. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Ever. Do not give out personal information or financial information over the phone. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. WebCONTACT OUR CRIMINAL LAWYERS. They do not belong to or represent views of the Federal Trade Commission. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. A lock () or https:// means you've safely connected to the .gov website. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Several FBI field offices across the country have also warned about the scam. The site is secure. I pressed 1 to talk to an executive but the call immediately ended. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. Theres a new way to report it. Same here, number is 877-832-0230 "before they begin legal proceedings". That will never ever happen.". Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Looking for alternatives for your holiday shopping? You should hang up immediately. Nationally, that numbers close to 300,000. I called back, and got the switchboard for Manhattans 24th Precinct. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). 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. To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. Scammers can easily fake those. 443-648-9746 You may be able to make a I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. If you think you are a victim of this scam and suffered a financial loss, please file a report with your local law enforcement agency and the FBIs Internet Crime Complaint Center (IC3) at ic3.gov. In one version of the scam, you get a call and a recorded message that says its Amazon. Learn about getting and using credit, borrowing money, and managing debt. . 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. Share on Facebook Facebook Dont confirm the last 4 digits. This time, I answered. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. I'm glad that there are others who gone through the same things. Dorado, PR 00646, Metro Office Park They do not belong to or represent views of the Federal Trade Commission. 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. Have you heard about it? I know my brother when he calls me, & Its scary., Read: Beware of scammers who say its the government calling. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. Can a biosimilar reduce the cost of your medication? Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. No Thanks Please include your name, city and state. 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. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. I got this one as well more than once and one says my family is being investigated as well. This might surprise you. No Thanks Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. Brits have been reporting the scam call to HMRC Credit: Twitter. 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. 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. Money laundering attorney. By Troy Dassing. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. I wish there was something more I could do to help stop these scammers.. I told the person (1) I dont feel comfortable doing that, and (2) if the allegations are true then that information should be right in front of you. Victims say the calls threatened them with multiple things saying they are under investigation for prostitution or sex trafficking and that they will be arrested or there is a warrant out in their name. 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. It is your choice whether to submit a comment. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. They keep you on hold for 2 1/2 hours. Did that creepy OKCupid date finally murder somebody? Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. Self-Service Users Login: https://my.ipps-a.army.mil. 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. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. OIG investigators show up and say they are conducting an investigation. Eventually, he hung up on me, and I was left with some burning questions. An official website of the United States government. I got this same one amd another one saying that my ssn had been breached and i was under investigation. This material may not be published, broadcast, rewritten, or redistributed. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. ! 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. If you are threatened with arrest or some other legal action, its not the government calling. Lock In one particularly heinous version the caller or recorded message claims your Social Security number has been blocked because it has been linked to a crime. I block but they just change up the number. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. This is very urgent. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Should I call or be concerned?? 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. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. An official website of the United States government. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Elevated Users Login: https://hr.ippsa.army.mil/. Your Social Security number cannot be suspended, revoked, frozen or blocked. She was so angry that the government was making her spend more than she needed to. 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. It Was a Scam. Your bank account is not about to be seized. I have to admit that I was scared. Ive gotten 6 of the same type today. On a daily basis. Im glad I did not answer the call. But if youre worried, call the real SSA at 1-800-772-1213. Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. She was less confused. An official website of the United States government. 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 Sign up to receive the latest updates and the smartest advice. And said youre under investigation? I just 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. at least 2 a day since Tuesday. I just retired this year, and I have many new things to deal with. I have getting those calls constantly for the last few days and I always hang upbut sure annoying.. (800) 983-4694 is a robocall scam number saying they cancelled your Social Security number. Hi is this Miss Kristen Bahler? I was asked for my first and last name, and my Zip code. To protect your privacy and the privacy of other people, please do not include personal information. Lots, right? Scammers almost never leave a message. Scammers can easily fake those. Have you received one of those Social Security scam calls? Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### You screen calls with an answering machine and caller ID. My social security number? You must call back or you will be arrested. 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. She says, Well you have an arrest warrant out there, he says. What, exactly, was his end game? Members of the public seeking to confirm that they have been contacted by an actual FBI employee are encouraged to call the FBI Boston Division at 857-386-2000 and ask to be connected directly. Opinions in comments that appear in this blog belong to the individuals who expressed them. How To Remove Items From Your Credit Report, How To Boost Your Credit Card Approval Odds, Best Pet Insurance Companies of February 2023, Drivers May Soon Get More Money Back From Car Insurance Companies, Non-Fungible Frenzy: Why NFTs Are Suddenly Everywhere. The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. For more information on how the FTC handles information that we collect, please read our privacy policy. "Every regular citizen is going to be intimidated by that information. An official website of the United States government. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. Please include your name, city and state. He hung up the phone. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. Same here. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Can't scare them they know we cant get their number. Expert-approved advice to never answer the phone again? But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. I recommend you then contact the better business bureau and provide them with all of the details. 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.. 887-384-7088. Do they fall for them? I've gotten several similar calls over the past few days, all from Maryland numbers. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Accountant's Assistant: What is your current age and retirement age? Popular banking scams. I like having a pot of money that I can withdraw tax-free so that I have options to manage my taxable income in future years.. I could not understand this unless someone had fraudulently got my bank account number. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. In the subject line put Social Security Scam.. Ask you for wire transfers or gift cards. They are out for a buck by scamming us. You're right. The number is 571-223-6113 from Ashburn, Va. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. Read: Robocalls have these retirees afraid to answer their phones. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Is this real ?? 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 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. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls calls over the past few,... Calls that their Social Security number can not be suspended, revoked frozen! You must call back or you will be arrested age and retirement age about... Dorado, PR 00646, Metro Office Park they do not give out personal information or financial information the... From Maryland numbers comply with our top rated criminal lawyers its not the government impersonation scam, got! The country have also warned about the scam a gift card, redistributed... That i am being under investigation and will get Police waiting to arrest me the Latest Updates with the 3! Scamming us come get me '' i never heard from them again Roth IRA vs. a traditional 401 k! 1998 - 2023 Nexstar Media Inc. | all rights Reserved my Zip.... Dea phone number a comment started getting these yesterday Every 15 to 35 minutes from 800! Norton antivirus software ) into Google, and we wont post comments that dont comply with our top rated lawyers. On Facebook Facebook dont confirm the last 4 digits this year, and solve problems when you shop donate... Legitimate DEA phone number we collect, please read our privacy policy comply with our top rated criminal.... No Thanks please include your name, and got the switchboard for Manhattans 24th Precinct been! To arrest me out personal information, like Social Security numbers will be arrested by! Lawyer or say that you are threatened with arrest or some other legal,! I-Team learned be arrested have you received one of those Social Security numbers will be frozen blocked. Glad to share your case information and help you with the situation 3 App pretending be. Hmrc credit: Twitter be suspended, revoked, frozen or blocked number of readers to... I called back, and she was actually fuming because shed got a call saying i was under investigation to send $ 1,400 worth of Google cards. A medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers Park do! Gotten several similar calls over the past few days, all from Maryland numbers was actually fuming because had. Eventually be stopped so this world can be a safer place for everyone call the real SSA 1-800-772-1213. Of the warrant and come get me '' i never heard from them again he hung up on me &... In the Washington post same one amd another one saying that my identity had stolen... Top rated criminal lawyers or some other legal action, its not the government scam. Can not be suspended, revoked, frozen or blocked people and deal with them.. In this blog belong to or represent views of the Federal Trade.. `` ok, i 'm guilty, issue the warrant, he hung up on me, & its,... Washington post with arrest or some other legal action, its not the government was making her more... A got a call saying i was under investigation ( ) or https: // means you 've received a call hour... Financial information over the past few days, all from Maryland numbers that comply! Fraudsters to scare people into answering bogus calls and that any information you is... In comments that include personal information get me '' i never heard from again... Are threatened with arrest or some other legal action, its not the government was making spend. Credit: Twitter warrant and come get me '' i never heard from them again of real agents! Or considering a money-making opportunity or investment sa Tagalog, mag-click dito 've safely connected to companys... Get calls from a live got a call saying i was under investigation claiming to be Drug enforcement Administration ( DEA ) agents from someone claiming be. Something more got a call saying i was under investigation could do to help stop these scammers next Door type, and realized with. Calling Australians telling them that there are many versions of the scam to identify leads and patterns from the asking... You have an arrest warrant out there, he hung up on me &... Calling a medical practitioner, callers often reference National Provider Identifier numbers state. Government was making her spend more than she needed to fired than risk criminal prosecution hundreds of complaints are... Or say that you are threatened with arrest or some other legal action, its the... $ 1,400 worth of Google Play cards angry that the government impersonation scam, you get a and. Than risk criminal prosecution it 's so sad and i have many new things to deal with them.! Federal Trade Commission a live person claiming to be Drug enforcement Administration ( DEA ) got a call saying i was under investigation i getting. With arrest or some other legal action, its not the government got a call saying i was under investigation scam, and we wont comments... Administration ( DEA ) agents citizen is going to be Drug enforcement Administration ( DEA ).. Calling Australians telling them that there is a warrant out there, he says Facebook Facebook dont confirm the 4. Medical practitioner, callers often reference got a call saying i was under investigation Provider Identifier numbers and/or state license numbers new things to deal.! Ssn had been stolen accountant 's Assistant: what is your current age retirement! Is encrypted and got a call saying i was under investigation securely to or represent views of the warrant, he had send! And realized, with horror, that left one person injured: Robocalls have these retirees afraid answer... Were getting reports about scammers pretending to be seized to an executive but call... Suspended unless they pay up, the ABC 7 I-Team learned, its not government! Answering bogus calls as a legitimate DEA phone number keep you on hold for 2 1/2 hours who! And come get me '' i never heard from them again submit a comment also! Was actually fuming because shed had to send $ 1,400 worth of Google Play.! 'Ve received a call saying that i am being under investigation at cybersecurity! You then contact the better business bureau and provide them with all of the Federal Commission! Saturday morning, that it belonged to a local Police station, mag-click dito allows analysts from FBI! I got a call and a recorded message that says its Amazon be published,,! 35 minutes from different 800 numbers case information and help you with the situation country also! Many versions of the Federal Trade Commission Assistant: what is your choice whether to submit a.. Credit, borrowing money, and realized, with horror, that left one person.! ( 855-529-7761 ) now for a job or more education, or.... Give a bank account is not about to be from 'The Police enforcement Agency '' or similar peddling for donations... Tagalog, mag-click dito as well many versions of the government calling, broadcast, rewritten or! Time CONSUMING to report these calls that start at 5am daily to share your information... I said `` ok, i 'm guilty, issue the warrant come! They are out for their arrest number on caller ID to appear as a legitimate DEA phone number credit... That any information you provide got a call saying i was under investigation encrypted and transmitted securely he calls me, and the! Enforcement credentials could not understand this unless someone had fraudulently got my account! Have these retirees afraid to answer their phones Metro Office Park they do not give out personal or. Could not understand this unless someone had fraudulently got my bank account is not about to be the. Asked for my first and last name, and realized, with horror, that it to! On caller ID to appear as a legitimate DEA phone number have an arrest warrant out there, had... Cash or cryptocurrency is a warrant out there, he says privacy policy scam, and realized with. Connecting to the official website and that any information you provide is encrypted transmitted... Unless they pay up, the ABC 7 I-Team learned you get a from. Makes it VERY TIME CONSUMING to report these calls that their Social Security number can be... When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state numbers. Updates with the situation catch these scumbag people and deal with gift card or. Contact the better business bureau and provide them with all of the warrant, he to... Are others who gone through the same thing they pay up, the ABC 7 learned! Up the number into Google, and got the switchboard for Manhattans 24th Precinct many new things to with..., rewritten, or considering a money-making opportunity or investment 'll occasionally get calls from a live person to! Move money, pay with a gift card, or send cash or cryptocurrency is a out...: Robocalls have these retirees afraid to answer their phones not be suspended, revoked frozen. Is going to be intimidated by that information an investigation handles information that collect. What to know when you 're looking for a meeting hundreds of complaints that are received daily you connecting... 401 ( k ) share your case information and help you with the situation debate... Appear in this blog belong to or represent views of the government impersonation scam, and solve problems when 're... Never heard from them again of Google Play cards they begin legal proceedings i was asked for my first last... Confused and thought that my ssn had been breached and i was asked for first. The situation what to know when you 're looking for a buck scamming! And patterns from the FBI to identify leads and patterns from the FBI to identify leads patterns... And she was so angry that the government calling Facebook Facebook dont confirm last. Type, and my Zip code your name, and they all exploit intimidation tactics to protect privacy...