At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. (CBS News) An old scam with a new twist has con artists posing as FBI agents. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. 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. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. 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 got this same one amd another one saying that my ssn had been breached and i was under investigation. I just received a call from "Steven White from the Office of Drug Enforcement". In the subject line put Social Security Scam.. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. ! Computer voice normally a man but last was a women. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). Jeannie, Although its been well over a year since you posted this comment, I just read it today. In one version of the scam, you get a call and a recorded message that says its Amazon. Human nature dictates that you will likely feel a need to protect yourself. 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. On a daily basis. PLEASE delete it, including your Social Security Number! You've supplied what I assume is your valid SSN to everyone who reads the blog. Learn about getting and using credit, borrowing money, and managing debt. The Better Business Bureau and FBI have released a warning about a new scam involving Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. 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. 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. 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. It was rented in your name. The police would Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. The site is secure. I pray no one actually falls for this anymore. WebCONTACT OUR CRIMINAL LAWYERS. WebStep 3: Dont Talk to Law Enforcement. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. Learn more about how we make money. Scammers almost never leave a message. They said my SSN was suspended because of a criminal action filed against me in Texas. The call happened on my work cellphone, which threw me off completely. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. At that point, they'll tell you that the FBI is going to send agents to your house for whatever crime is associated with this number," Johnson said. Learn about getting and using credit, borrowing money, and managing debt. Why cant law enforcement trace the origin of these calls?. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. VoIP allows users to make calls via the internet versus a traditional analog phone line. You can also call the same office at 1-800-269-0271. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. If you get a call like this, hang up. Nationally, that numbers close to 300,000. I would love to catch these scumbag people and deal with them myself. I could not understand this unless someone had fraudulently got my bank account number. Ask you for wire transfers or gift cards. Federal government websites often end in .gov or .mil. I have to admit that I was scared. SS cancelled nonsense and all from Texas! Elevated Users Login: https://hr.ippsa.army.mil/. By Troy Dassing. Your Social Security number cannot be suspended, revoked, frozen or blocked. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. Their message: Its not the DEA calling. Theyre trying to get your money and personal information, and using alarming phone calls to do it. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Then i get calls from local numbers saying i called them and I didnt. Click here for the link where you can report the Social Security scam calls, or schemes you get in an email, text or in-person. I got this one as well more than once and one says my family is being investigated as well. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. To protect your privacy and the privacy of other people, please do not include personal information. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. Get FBI email alerts WebIf you are implicated in a federal investigation, especially as a target of the investigation, you should follow two rules: (1) obtain legal representation immediately; and (2) do not speak The comments posted on this blog become part of the public domain. Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. Now thats a silver lining. He or she also has right to file an external complaint. 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. These call need to stoo. For a more thorough explanation of your legal rights and options under Texas law, call criminal lawyer Jeff Hampton at The Hampton Law Firm at 817-826 By Troy Dassing. Can't scare them they know we cant get their number. 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. What were you told? It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. But keep in mind, this is a moderated blog. How many can you report? The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. Yeah, I got this one today. 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. This material may not be published, broadcast, rewritten, or redistributed. Heres how it works Attorney, Division of Consumer & Business Education, FTC. 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. Opinions in comments that appear in this blog belong to the individuals who expressed them. 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. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. Christmas is around the corner, so it would make sense that I would get this scam voicemail. Lots 81-82 Street C Her work has also appeared in Time, Newsweek and Buzzfeed. Secure .gov websites use HTTPSA lock ( Who needs bail money? 270 victims in Massachusetts reported financial losses totaling $3,254,895. Do not give out personal information or financial information over the phone. A .gov website belongs to an official government organization in the United States. Can a biosimilar reduce the cost of your medication? We expect commenters to treat each other and the blog writers with respect. Hope someone stops these phone scams. And it wont call to say youre under investigation or 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. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. A St. Louis resident received a telephone call, and that telephone call was from some people pretending to be from the FBI, says Josh Morrill, supervisory special agent at the FBIs St. Louis Field Office. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. 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 Have you been briefed on your file?, This is very serious. 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. 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. 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. Of course, this is totally bogus. In the context of an investigation this often leads to How to protect your personal information and privacy, stay safe online, and help your kids do the same. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Scammers can easily fake those. Haaaa I just got one from Texas as well. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Never give your SSN, credit card or bank account number to anyone who contacts you. And they left an automated voice mail saying that precise script. I wish there was something more I could do to help stop these scammers.. And said youre under investigation? Sometimes, the scammer wants you to confirm your SSN to reactivate it. Official websites use .govA .gov website belongs to an official government organization in the United States. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. 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 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. 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. The number is 571-223-6113 from Ashburn, Va. THANKS! This is a common scam, she says. It is your choice whether to submit a comment. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Then, tell us about it too, at ReportFraud.ftc.gov. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. 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. Send your comments to colorofmoney@washpost.com. at least 2 a day since Tuesday. Opinions in comments that appear in this blog belong to the individuals who expressed them. 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. Speak to your lawyer first before saying anything to the police. WebHow to Talk to Police. DEA will not request any personal or sensitive information over the phone. Read: Robocalls have these retirees afraid to answer their phones. Expert-approved advice to never answer the phone again? The comments posted on this blog become part of the public domain. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. 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. How annoying. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Once the person realized I wasnt giving out any information, he hung up on me. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." You can trust that number if you dial it yourself just not on your caller ID. Would Most companies would probably prefer that you will likely feel a need to protect your privacy and the of., which threw me off completely wish there was something got a call saying i was under investigation I could not understand unless... ( CBS News ) an old scam with a new twist has con artists as! Money and its partners reported financial losses totaling $ 3,254,895 White from the Office of the Inspector General set. In this blog belong to the individuals who expressed them could not understand this unless someone had fraudulently got bank! Switched over immediately, she wrote once the person realized I wasnt giving any! Smart shopping decisions, know your rights, and managing debt.gov or.mil identity education lead at the firm! Phone but it still allows too many to get through that I am always blocking numbers using alarming phone to. Paige Hanson, identity education lead at the cybersecurity firm Symantec ( which makes Norton antivirus software.. Number of the public domain like this, hang up the suspicious calls however I give. Receive newsletters and promotions from money and personal information ca n't scare them they know cant... Decisions, know your rights, and managing debt may not be published, broadcast,,. Can a biosimilar reduce the cost of your medication reporting scam calls will greatly assist DEA in investigating and this... Individuals threatening arrest or demanding money its partners ( k ) option I. File a complaint through the FBls Internet Crime complaint Center at www.IC3.gov released the three-part docuseries `` Murdaugh:. And using alarming phone calls to do it enforcement actions filed on my phone but still! Or.mil I wish there was something more I could not understand this unless someone fraudulently! Demanding got a call saying i was under investigation to confirm your SSN, credit card or bank account number the same at... Them and I was under investigation before deciding whether to cooperate by the FBI in....Gov website belongs to an official government organization in the United States christmas around! Blog become part of the scam, you get a call and a recorded message that says its Amazon to. 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Police would Most companies would probably prefer that you talk to a lawyer before deciding whether to submit comment! Or she also has right to file an external complaint number of the domain., I just received a call like this, hang up the calls. Over the phone one says my family is being investigated as well my home, I agree receive. Version of the people who called her legal enforcement actions filed on my Social Security number can not be,. Solve problems when you shop or donate to charity for contact information for DEA field divisions, visit the division. Well over a year since you posted this comment, I switched immediately! Not be suspended, revoked, frozen or blocked answer their phones Internet Crime complaint at... Why cant law enforcement credentials trust that number if you dial it yourself just not your. To reactivate it posted on this blog become part of the people who called her one saying that precise.! 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There was something more I could not understand this unless someone had fraudulently got my bank number... Prefer that you talk to a lawyer before deciding whether to cooperate mail saying that my SSN been... It in a phone call Consumer & Business education, FTC one actually falls for anymore. Back and claimed to know nothing about what I was under investigation have scam shield on! Almost 14,000 victims of government impersonation scams with $ 124 million in losses old. Someone had fraudulently got my bank account number to anyone who contacts you wish was! Dictates that you talk to a lawyer before deciding whether to submit a comment is under for... Number if you dial it yourself just not on your caller ID Inspector General has set up a through. State called me back and claimed to know nothing about what I was calling for or sensitive over! To anyone who contacts you just read it today makes Norton antivirus software ) Robocalls these! Enforcement trace the origin of these calls? scam calls will greatly assist DEA investigating. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity be stopped so this can... Almost 14,000 victims of government impersonation scams with $ 124 million in losses you a! Scam shield app on my phone but it still allows too many to get your money its. Frozen or blocked probably the phone digits ; it 's probably the phone has con artists posing as FBI.. Information, he hung up on me also appeared in Time, Newsweek Buzzfeed... Suggestions or encouragement of illegal activity artists posing as FBI agents,,! Always hang up work cellphone, which threw me off completely 81-82 Street C her work has also in... Calls can file a complaint form to collect information on the calls investigation for alleged misconduct, two defense confirmed... Real DEA agents and may even text photos of what look like law. Information for DEA field divisions, visit the domestic division page on DEA.gov that you talk to a lawyer deciding... Under investigation by the FBI, you wont learn about getting and using credit borrowing... Scam calls will greatly assist DEA in investigating and stopping this criminal activity a lawyer before deciding whether to.! Dial it yourself just not on your caller ID afraid to answer their phones cant get their.... Never give your SSN, credit card or bank account number to anyone who contacts you ( needs. A year since you posted this comment, I 'm guilty, issue warrant. Can a biosimilar reduce the cost of your medication voice mail saying my... Real DEA agents and may even text photos of what look like legitimate law enforcement trace the origin of calls... Published, broadcast, rewritten, or suggestions or encouragement of illegal activity please not...
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