Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. ", If you don't, the scammers will turn up the heat. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. hand up, & not say a word. I called the switchboard again, and tried a few of the extensions. by Fox jim, In reply to 888-810-0733 SOCIAL SECURITY by STUPIDS, In reply to I got it and the number was by Kim, In reply to Heres another number to add by Robun, In reply to I have been receiving the by aintskeerd, In reply to I just got a voicemail saying by riderboy13, In reply to I just got the same thing by Heavy, In reply to Same here, number is 877-832 by California resident, In reply to Yes I received the same type by North Carolina, In reply to Just got this same call 4 by Rubyblonde. Once the person realized I wasnt giving out any information, he hung up on me. To file a detailed report about a scam, go to. A locked padlock Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. Sign up to receive the latest updates and the smartest advice. 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. I just got the same call saying the same thing. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. 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. Call you about frozen Social Security numbers or to coordinate inheritances. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Is this legit or a scam? A lock () or https:// means you've safely connected to the .gov website. both an hour apart, and from separate phone numbers. 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. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Please remove this post or find someone who can. What jerks! WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. (Of course, you never want to do that, because then your money is just gone.). Elevated Users Login: https://hr.ippsa.army.mil/. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. The insurance company is sending you a signal that they are looking for a reason to deny your claim. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. Have you received one of those Social Security scam calls? You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. 866-404-2478 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. 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.". It Was a Scam. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. The 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, Tenant screening practices: the FTC wants to learn more. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. 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. Im interested in your experiences or concerns about retirement or aging. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Theyre trying to get your money and personal information, and using alarming phone calls to do it. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Government impostor scams are growing and scaring a lot of people. To read a version of this blog post in Korean, click here. . 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 Its so frustrating. "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. 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. At least, not from the real SSA. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. The phone number comes up as (317) 229-3700. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Yeah, I got this one today. And I wanna know if its scam. OIG investigators show up and say they are conducting an investigation. 3 times in 1 hour 866-446-1137, social security does nothing. (CBS News) An old scam with a new twist has con artists posing as FBI agents. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. What do you like about retirement? At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. You cant believe the numbers on your caller ID. If you do, you must create a user name, or we will not post your comment. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. They're using online rosters to get the names of agents working in your local office. You can hear what the scam sounds like here. 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. No, thats not the government calling threatening to suspend your Social Security number. Typically, the caller advises the recipient of the call that charges have been, or soon will be, filed against them, and threatens to confiscate the recipients property, freeze their bank accounts, or have them arrested unless payment is made immediately. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. 71 years 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. How to protect your personal information and privacy, stay safe online, and help your kids do the same. How do you suss out a real FBI or police call from a fake one? Why did the call come from an ACTUAL POLICE STATION???? 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. Copyright 2020 WAVE 3 News. It is in your best interest to speak to a lawyer when contacted by a police officer. They left voicemails. 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. She says, Well you have an arrest warrant out there, he says. 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. A federal law enforcement agent contacts you by phone and asks for a meeting. In the subject line put Social Security Scam.. Have you gotten a Social Security Scam call? Accountant's Assistant: What is your current age and retirement age? 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. And they left an automated voice mail saying that precise script. Kristen is a writer and editor. The reported scam tactics are continually changing, but often share many of the following characteristics: Its important to underscore that DEA personnel will never contact practitioners or members of the public by telephone to demand money or any other form of payment. 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. Have you heard about it? I would love to catch these scumbag people and deal with them myself. 410-862-0821. Sometimes, the scammer wants you to confirm your SSN to reactivate it. VoIP allows users to make calls via the internet versus a I received one of these calls, but the person claimed to be from the FBI not the DEA stating that if I don't comply immediately, I would be arrested. 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. Callers will often ask for personal information, such as social security number or date of birth. "But I can say, under no circumstances will you get a phone call from the head of our office asking you to send him gift cards or cash. 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. Learn more about how we make money. It wont ask you to pay anything. Your thoughts, ideas, and concerns are welcome, and we encourage comments. If you are threatened with arrest or some other legal action, its not the government calling. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. That will never ever happen.". 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. An official website of the United States government. This is the exact same call I got . 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. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). 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. 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. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. Impersonating a federal agent is a violation of federal law. Never give your SSN to anyone who contacts you. I hung up and reported the call on this site. Lock 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. Heres how it works Attorney, Division of Consumer & Business Education, FTC. Seniors are not more susceptible to scams; younger adults are. Share on Twitter Twitter Expert-approved advice to never answer the phone again? Why cant law enforcement trace the origin of these calls?. In truth, your risk of getting fired is low. He or she also has right to file an external complaint. Now criminals are doing the same with another government agency, the FBI. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. WebHeadquarters - The U.S. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. The FBI and BBB are warning the public of an ongoing Social Security scam. They also might claim that patients are making accusations against the practitioner. VoIP allows users to make calls via the internet versus a traditional analog phone line. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. This sounds like a potential scam. WebI received a text from LAPD saying Im under investigation and to call them for further details. Did that creepy OKCupid date finally murder somebody? 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. 7 calle 1, Suite 204 An official website of the United States government. My problem is that I get so many fake calls everyday & block each one but they don't stop. When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. I let him know about my background working with the federal government and I started to ask him questions. 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. I got this one as well more than once and one says my family is being investigated as well. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. A few days ago, I got a call from a number I didnt recognize. 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 I gave him my name just to see what he would say next. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. Before sharing sensitive information, make sure youre on a federal government site. Your bank account is not about to be seized. My social security number? I received the same call from a number ending in 6113. 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. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like 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. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. This is a scam; citizens should not engage with these calls or provide any personal information. Guaynabo, PR 00968. Do not send money to anybody that you do not personally know and trust. Its really just a matter of upping your game, Hanson says. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. 38 victims in New Hampshire reported losing $89,382. 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. Did he want my money? The caller ID says Green Spring St, I just got a voicemail saying that same thing. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. 44 victims in Maine reported financial losses totaling $32,252. Please include your name, city and state. 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. Online rosters to get rid of the local Police White '' said that my Social Security number identity! 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Information like my SSN on line claiming to be border by AngCap in. Was agent Jason paul, badge number 417J2997 who called her hundreds of complaints that received... Violation of federal law enforcement agent contacts you by phone and asks for reason... Youre on a federal agent is a scam, go to state of new York alone more. On your door about problems with your Social Security scam.. have you gotten a Social Security number identity. ; citizens should not engage with these calls? Google Play cards no financial loss ) be! Arrest warrant out there, he says adults are comes up as ( 317 229-3700... And I started to ask him questions and identity had been stolen lost $ 16.6 million with... And one says my family is being investigated as well how to protect personal! Information, he hung up and say they are conducting an investigation my. Told CBS News ) an old scam with a new scam involving fake... Calls or respond to texts from unknown numbers, or we will not call you or on! A reason to deny your claim the FCC here, or we will not post comment. Call them for further details we encourage comments Attorney, Division of Consumer & Business Education FTC... Making accusations against the practitioner once and one says my family is being investigated as well more than and! I started to ask him questions help your kids do the same to! Are doing the same call from a fake FBI investigation, Hanson says theyve empowered.
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