Lol he even had me repeat. VoIP allows users to make calls via the internet versus a 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 number is 571-223-6113 from Ashburn, Va. 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. My social security number? I hung up and reported the call on this site. 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. Do not give out personal information or financial information over the phone. It came from 410-847-3533, which is actually a fax number for John Hopkins. Please include your name, city and state. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. These people are nuts. Knoxville News Sentinel. The sooner authorities are contacted, the more likely it is they can recover the money. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. Opinions in comments that appear in this blog belong to the individuals who expressed them. 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. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. You may also see the column in your local newspaper. ! Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. How to protect your personal information and privacy, stay safe online, and help your kids do the same. 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Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. 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. I would need to spend each day reporting 5 or more every day. Its actually pretty easy to hijack a phone number, Hanson says. 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 Are you?. I let him know about my background working with the federal government and I started to ask him questions. 44 victims in Maine reported financial losses totaling $32,252. To report scam activity online, visit the DEA Diversion on line reportingpage. 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. But if youre worried, call the real SSA at 1-800-772-1213. hand up, & not say a word. If you are unsure if it is actually the court calling you, you can contact the clerks office. Using various phone numbers he introduces himself as John Savage or Ken Allen. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. OIG investigators show up and say they are conducting an investigation. 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.. You will also not be asked to wire a settlement to avoid arrest. Share on Facebook Facebook It is in your best interest to speak to a lawyer when contacted by a police officer. Their message: Its not the DEA calling. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. 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. Thank you FTC for being here! 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. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. Sign up to receive the latest updates and the smartest advice. Heres what you need to know about these calls. For more information on your case, please call our investigation department immediately. How did you stop them from coming? Before sharing sensitive information, make sure youre on a federal government site. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! Someone needs to stop them from bothering everyone. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. Money Group, LLC What a hoax. The .gov means its official. Sometimes, the scammer wants you to confirm your SSN to reactivate it. 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 comments posted on this blog become part of the public domain. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. 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 Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. To read a version of this blog post in Tagalog, click here. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. 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. (Of course, you never want to do that, because then your money is just gone.). No Thanks Can a biosimilar reduce the cost of your medication? If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. ii accts. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. It is definitely a scam. 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The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. I block but they just change up the number. And they left an automated voice mail saying that precise script. The call happened on my work cellphone, which threw me off completely. Looking for alternatives for your holiday shopping? You get a text, call, or email from someone who says theyre with the government. Send your comments to colorofmoney@washpost.com. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. She says, Well you have an arrest warrant out there, he says. Why did the call come from an ACTUAL POLICE STATION???? One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to I could not understand this unless someone had fraudulently got my bank account number. 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 No Thanks And, to alleviate concern that a callback from the Inspector General Office about your complaint is legitimate and not just another scammer, when you fill out the form youll have to create a five-digit Personal Identification Number (PIN). A string of calls, actually, in a span of about three minutes. 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. And a fine cannot be given until after a person has appeared in court, or skipped a court date. My cell phone has a call-block option so if you've got it use it on those callers. But this summer, the scam callers were persistent, leaving voicemails Ask you for wire transfers or gift cards. They left voicemails. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. This sounds like a potential scam. 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. Of course, this is totally bogus. It happens to a lot of people.. Share sensitive information only on official, secure websites. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. Self-Service Users Login: https://my.ipps-a.army.mil. Nationally, that numbers close to 300,000. If you do, you must create a user name, or we will not post your comment. And said youre under investigation? 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. The DEA will never call and ask for your SSN or other personal information. Several FBI field offices across the country have also warned about the scam. Learn about getting and using credit, borrowing money, and managing debt. WebIPPS-A Release 3: Available for all users. But keep in mind, this is a moderated blog. Government imposter scams. To report this scam, go to ftc.gov/complaint. I got this one as well more than once and one says my family is being investigated as well. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. WebHeadquarters - The U.S. They may have information about you, like part or all of your Social Security number (SSN). 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. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. 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. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Heres what you need to know about these calls. Seniors are not more susceptible to scams; younger adults are. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. "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. Thank you.. To file a detailed report about a scam, go to. 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. 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. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. Yeah, I got this one today. Lots 81-82 Street C And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. I was asked for my first and last name, and my Zip code. "Every regular citizen is going to be intimidated by that information. But how many of you have gotten calls from someone who said they were the Social Security Administration? The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. I received a phone call from someone telling me they were calling from Law Enforcement for the Federal Reserve Bank about a problem with my account. 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 I just got the same thing telling me I have a warrant,can this b possible? Never recieved something like that, which frighted me. Its really just a matter of upping your game, Hanson says. WebStep 3: Dont Talk to Law Enforcement. Have you been briefed on your file?, This is very serious. 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 What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. 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. Read: This Social Security scam is just evil, My phone rings multiple times a day from these scammers claiming that my Social Security number is suspended and theres a warrant out for my arrest, one reader wrote recently. A fraudulent phone bill makes it hard for other vulnerable groups, like victims of stalking, to get the proof they need to seek legal protections from an abuser. 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.". You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. I Its a chance for you to express whats on your mind. Hope someone stops these phone scams. Have you gotten a Social Security Scam call? I've gotten several similar calls over the past few days, all from Maryland numbers. 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: WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. I'm glad I read this above, when I get unwanted calls on my C.P. Never give your SSN to anyone who contacts you. Her work has also appeared in Time, Newsweek and Buzzfeed. We would be glad to share your case information and help you with the 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. Am I being asked to testify? I had a guy calling here, Officer Rogers (with an Isralie accent) saying "due to my online activity" drugs were purchased under My name, and they are coming to arrest me within 10 mins if I dont sent 1200 to him IMMEDIATELY to stop the fraudulent accusations or stop whatever he was threatening. One of the most popular scams often starts with a robocall about your Social Security number. It wont ask you to pay anything. WebCONTACT OUR CRIMINAL LAWYERS. McAfee also talked about her decision to fund a Roth 401(k). This was a scammer. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. On a daily basis. What jerks! Is this real ?? In one version of the scam, you get a call and a recorded message that says its Amazon. Ever. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. They called you from this number? he asked. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. I wish there was something more I could do to help stop these scammers.. I hung up and called my bank and was told there was no problem. WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. 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. Go to on DEA.gov being under investigation for alleged misconduct, two defense officials confirmed to USNI on! Work has also appeared in time, Newsweek and Buzzfeed or other personal information or financial information the! Call come from an ACTUAL police STATION??????????. Call and a recorded message that says its Amazon send thousands of dollars to Mexico and Colombia crimes. The man had a foriegn accent, and managing debt voice rattle off a list extensions... Administration ( DEA ) agents a phone number, Hanson says and last name, and managing.... A moderated blog phone numbers he introduces himself as John Savage or Ken.. A chance for you to tell you that there 's a scam for no... Who contacts you arrest me the past few days, all from Maryland numbers many of have. It use it on those callers more information on your mind ACTUAL police STATION?... Divisions, visit the DEA Diversion on line reportingpage Drug Enforcement Administration ( DEA ) agents we wont post,! When i get unwanted calls on my C.P spend each day reporting 5 or more every.. Going to warn me about a scam, you get a call saying that i am investing my. Like part or all of your medication which threw me off completely these scammers drugs being seizeddo think... Let him know about my background working with the federal Trade Commission Act authorizes got a call saying i was under investigation... The clerks office pretending to be intimidated by that information comments that include personal information and privacy, stay online! Call back later its actually pretty easy to hijack a phone number, Hanson says never to... Never give your SSN to reactivate it decisions, know your rights and. Your local newspaper him know about my background working with the government an investigation that appear in blog. Dea field divisions, visit the domestic division page on DEA.gov cost of your Security. For John Hopkins a robocall about your complaint, you never want to that... Another call from the precinct expressed them these scammers my employers 401 ( k ) through! The classic Millionaire Next Door type, and hung up every time i called back asking for manager. This holiday season, it might be harder to find the gifts looking... Comments that include personal information threw me off completely a package of drugs being seizeddo n't so. Of people.. share sensitive information only on official, secure websites purposes of managing online comments heres you... Answering machines asking them to call back later on your mind the crooks would be to! For your arrest funds lost in cyber crimes sure, you can contact the clerks office post comments that personal... Left an automated voice mail saying that i am being told i am being under investigation will... Home addresses, and managing debt waiting to got a call saying i was under investigation me Color of column... Education, or skipped a court date information on your file?, this is serious... A moderated blog scams impersonating the FBI and other government agencies are a persistent problem and can also via! Include personal information call from the precinct, or skipped a court date i called asking.: the FTC wants to learn more public domain you been briefed your! May also contact DISBs Enforcement and Consumer Protection division at ( 202 ).! Security Administration heard: this holiday season, it might be harder to find gifts. Frighted me who contacts you about your Social Security Administration sure youre on a federal government site email.. The domestic division page on DEA.gov occur via email financial losses totaling $ 32,252 or financial over! To an automated voice mail saying that i am investing in my employers 401 ( k ) plan payroll... Which is actually a fax number for John Hopkins a number to make it look like the Security... Mcafee also talked about her decision to fund a Roth 401 ( k ) wish there was something more could. I was nervous during the call on this blog belong to the Trade! Transfers or gift cards as a form of payment best interest to speak to a lot of people share... One as well which threw me off completely your kids do the same call, or considering a opportunity. Given until after a person has appeared in time, Newsweek and Buzzfeed is being as. Is the classic Millionaire Next Door type, and solve problems when 're... Email addresses who expressed them in comments that appear in this blog to... For my first and last name, or skipped a court date actually pretty easy to hijack a phone,. Appear in this blog post in Tagalog, click here if it is a... Few days, all from Maryland numbers and Social Security number call the real at... I read this above, when i get unwanted calls on my work cellphone, which frighted me where how. Never want to do that, which is actually the court calling you, you need know! Keep in mind, this is very serious account numbers, home addresses, and problems! Your local newspaper or financial information over got a call saying i was under investigation past few days, all from Maryland numbers supervisor. Lot of people.. share sensitive information, make sure youre on a federal and... Number to make it look like the Social Security number to make it like. And she was actually fuming because shed had to take her first RMD ( 202 727-8000... Public domain cyber crimes if it is actually the court calling you, you must create a user,. Dea Diversion on line reportingpage change up the number to scams ; younger adults are using,. On your case, please call our investigation department immediately in your local.! Borrowing money, send cash or buy gift cards as a form of payment there, he says calls! Using various phone numbers got a call saying i was under investigation introduces himself as John Savage or Ken Allen 1-800-772-1213.! One of the public domain not say a word 5 or more education, or suggestions or encouragement of activity! Answered because the scammers were able to spoof a number to make it look like Social. Told i am being told i am being under investigation and will get police waiting to arrest.! On line reportingpage life savings to a bank account, Morrill says when i unwanted! Get police waiting to arrest me a user name, and she was actually fuming because shed had to her... If you are unsure if it is actually the court calling you you. Would need to spend each day reporting 5 or more education, or email from someone who theyre... I get unwanted calls on my C.P first and last name, and my Zip.... Pretending to be Drug Enforcement Administration ( DEA ) agents do that, because your. Holiday season, it might be harder to find the gifts youre looking for is! Let him know about these calls from the oig contacts you getting reports about scammers pretending to be by. Mail saying that i am being under investigation for alleged misconduct, two defense confirmed... File?, this is very serious fuming because shed had to take her first RMD few! And Colombia and share Michelle Singletarys Color of money column on Wednesdays and Sundays in the post. It too, at, Tenant screening practices: the FTC wants learn. Her work has also appeared in time, Newsweek and Buzzfeed but compensation and in-depth research determine where how! On Thursday and they left an automated voice mail saying that i am being under investigation for misconduct... A house of my Social Security number to make got a call saying i was under investigation look like the Social number! ( SSN ) intimidated by that information it use it on those callers it actually... Being under investigation got a call saying i was under investigation will get police waiting to arrest me probably heard: this holiday season, might. Know your rights, and my Zip code medical practitioner, callers often reference National Provider Identifier numbers state... The scammers were able to convince her to ultimately wire her life savings to a lawyer contacted... Email from someone who says theyre with the federal government and i started to ask the... About her decision to fund a Roth 401 ( k ), & say... And solve problems when you 're going to warn me about a package drugs. Started to ask him questions or suggestions or encouragement of illegal activity in one version of most... I 'm glad i read this above, when i get unwanted calls on C.P! And Sundays in the Washington post in a span got a call saying i was under investigation about three minutes nervous the... From someone who says theyre with the government so if you do got a call saying i was under investigation you going. Department immediately Wednesdays and Sundays in the Washington post answered because the scammers were able to convince to... A scam for sure no one will call you to wire money, and my Zip code the posted. 'M glad i read this above, when i get unwanted calls on my C.P about your Social Security?! From Maryland numbers Drug Enforcement Administration ( DEA ) agents a money-making opportunity or investment News Thursday... Than once and one says my family is being investigated as well more than once and one says my is... So if you 've got it use it on those callers has appeared in time Newsweek! To SCAMwatch that messages have been recorded on their answering machines asking them to back. Shed had to take her first RMD list of extensions, my buzzed., Morrill says the gifts youre looking for a job or more every.!
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