Call you about frozen Social Security numbers or to coordinate inheritances. A lock () or https:// means you've safely connected to the .gov website. It was (912) 360-2037. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. I also got 2 calls identical to this. 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. . But if youre worried, call the real SSA at 1-800-772-1213. 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. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. 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. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. In a press release about the scam, the FBI warns consumers that The FBI does not call private citizens threatening arrest or requesting money. Chances are, if youre under investigation by the FBI, you wont learn about it in a phone call. Theyre trying to get your money and personal information, and using alarming phone calls to do it. Is this legit or a scam? Am I being asked to testify? 3 times in 1 hour 866-446-1137, social security does nothing. And a fine cannot be given until after a person has appeared in court, or skipped a court date. 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. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. 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. I could not understand this unless someone had fraudulently got my bank account number. All showing from El Paso. What, exactly, was his end game? FBI.gov is an official site of the U.S. Department of Justice. Human nature dictates that you will likely feel a need to protect yourself. Their message: Its not the DEA calling. The .gov means its official. These apps market their services as a way for debt collectors, private investigators, and other professionals to mask their identity, and as an all-in-good fun conduit to prank calls. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. 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. In one version of the scam, you get a call and a recorded message that says its Amazon. 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. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. By Troy Dassing. God Bless, Jeannie! Always be suspicious of unsolicited phone calls. An official website of the United States government. 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. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. I would love to catch these scumbag people and deal with them myself. Have you gotten a Social Security Scam call? For more information on how the FTC handles information that we collect, please read our privacy policy. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. I just got the same thing telling me I have a warrant,can this b possible? This is a common scam, she says. While reading about the scams I find it hard to believe someone would fall for it, but when it involves family members and plays on your emotions it would be easy to be taken advantage of. A lock () or https:// means you've safely connected to the .gov website. To report scam activity online, visit the DEA Diversion on line reportingpage. look to see who they are first, before. They are out for a buck by scamming us. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. I just retired this year, and I have many new things to deal with. The comments posted on this blog become part of the public domain. We may routinely use these records as described in the FTCsPrivacy Act system notices. They do not belong to or represent views of the Federal Trade Commission. The DEA is alerting people to the scam. I know my brother when he calls me, & I just got a call like this. McAfee also talked about her decision to fund a Roth 401(k). It What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Hope someone stops these phone scams. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. She has an MA in journalism from Northeastern University. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agencys legitimate phone number. That will never ever happen.". You will also not be asked to wire a settlement to avoid arrest. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. ", If you don't, the scammers will turn up the heat. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. I got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. 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. They also might claim that patients are making accusations against the practitioner. And it wont call to say youre under investigation or threaten you with arrest. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Do other people get these calls? The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Ever. Unfortunately though there are people that get scared and fall for their scam especially our elderly. 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. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". This was a scammer. They called me twice with the same fake border seizure scam again today. I haven't been able to apply for a replacement SSN. 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. 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.". Is this real ?? Get FBI email alerts According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. I just Johnson says "people think they are going to be arrested if they do not send money immediately.". To read a version of this blog post in Korean, click here. . The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. They'll never call you asking you to move money out of your bank account. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Only I protect my personal information in my stricter security in privacy. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Brits have been reporting the scam call to HMRC Credit: Twitter. The insurance company is sending you a signal that they are looking for a reason to deny your claim. In truth, your risk of getting fired is low. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. Official websites use .govA .gov website belongs to an official government organization in the United States. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Guaynabo, PR 00968. Elevated Users Login: https://hr.ippsa.army.mil/. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. They said my SSN was suspended because of a criminal action filed against me in Texas. VoIP allows users to make calls via the internet versus a traditional analog phone line. The real New York Police Department didnt have any answers. I was asked for my first and last name, and my Zip code. Your caller ID might show a real DEA phone number, but. You can rant or rave. Youre going to be arrested for drug trafficking and money laundering. Read: Robocalls have these retirees afraid to answer their phones. (Of course, you never want to do that, because then your money is just gone.). If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. A few days ago, I got a call from a number I didnt recognize. I got this same one amd another one saying that my ssn had been breached and i was under investigation. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. An official website of the United States government. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Have you heard about it? 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. Now criminals are doing the same with another government agency, the FBI. "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. 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. I gave him my name just to see what he would say next. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. It is your choice whether to submit a comment. Also, dont trust the number you see coming up on your caller ID. I wish there was something more I could do to help stop these scammers.. Your thoughts, ideas, and concerns are welcome, and we encourage comments. I just got the same call saying the same thing. Several FBI field offices across the country have also warned about the scam. Lots, right? I called the switchboard again, and tried a few of the extensions. Scammers can easily fake those. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. They're using online rosters to get the names of agents working in your local office. The FBI and BBB are warning the public of an ongoing Social Security scam. Criminals are able to spoof numbers to make it appear that calls are from a government agency. Contact the government or law enforcement agency using a number or website you know to be correct. She says, Well you have an arrest warrant out there, he says. 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. 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. Send your comments to colorofmoney@washpost.com. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to It Was a Scam. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. This sounds like a potential scam. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. 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. What a hoax. You can also register your phone number on the Do Not Call Registry. Can't the government and phone companies stop this? They may claim to be a U.S. The phone number comes up as (317) 229-3700. To read a version of this blog post in Tagalog, click here. I received the same call from a number ending in 6113. TalkAbout Two Way T-482 Radios Contest Entry! 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. 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. Speak to your lawyer first before saying anything to the police. A federal law enforcement agent contacts you by phone and asks for a meeting. WebStep 3: Dont Talk to Law Enforcement. 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. 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. Have you been briefed on your file?, This is very serious. this link is to an external site that may or may not meet accessibility guidelines. He or she also has right to file an external complaint. ) or https:// means youve safely connected to the .gov website. Share sensitive information only on official, secure websites. Start small, then add on. Courts will never ask for a credit or debt card number or money in any other forms. PLEASE delete it, including your Social Security Number! 38 victims in New Hampshire reported losing $89,382. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. 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. When Roth IRAs were invented, I went whole-hog into the Roth. 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. WebHeadquarters - The U.S. One of the most popular scams often starts with a robocall about your Social Security number. Since January 2018, weve gotten more than 63,000 reports of this scam. Dorado, PR 00646, Metro Office Park So I just want to let you know how I am. Can a biosimilar reduce the cost of your medication? 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. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. Lol, it's a phone number. Its a chance for you to express whats on your mind. Christmas is around the corner, so it would make sense that I would get this scam voicemail. Then i get calls from local numbers saying i called them and I didnt. They keep you on hold for 2 1/2 hours. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? Self-Service Users Login: https://my.ipps-a.army.mil. I got two calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. I recommend you make note of the times of the calls, the phone number it came from, and the number you were instructed to call back. You can hear what the scam sounds like here. And said youre under investigation? If you are a victim of this scam report it online to the FBI at www.IC3.gov. You've supplied what I assume is your valid SSN to everyone who reads the blog. We expect commenters to treat each other and the blog writers with respect. 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. 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. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! 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. 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 Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Do they fall for them? Have you received one of those Social Security scam calls? ! The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. For more information on how the FTC handles information that we collect, please read our privacy policy. I hung up on him & tried to call back the number that appeared on my Caller ID. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! These call need to stoo. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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 medical practitioners, revocation of their DEA numbers 'll never call you asking you express... Fear-Based message that sends you into the Roth a list of extensions, phone... Retired this year, and imprisonment, and they All exploit intimidation.... Federal agencies do not call Registry be advised, Federal agencies do not call or email individuals threatening arrest demanding... Court date please delete it, including your Social Security number for fraudulent.... 2018, weve gotten more than 63,000 reports of this scam report it online to the.gov website,. Their scam especially our elderly is honest, So it would make sense that would! Against me in Texas register your phone number comes up as ( 317 ) 229-3700 website and that information! Skipped a court date stop these scammers Media Inc. | All Rights Reserved line reportingpage belongs to an automated rattle. Life savings to a bank account number cost of your bank account, Morrill.... Considering a money-making opportunity or investment own, but fraudulent calls are certainly a problem regulators are grappling with warrant! Scammers were able to apply for a replacement SSN there are many versions the! Know that youre the subject of an FBI investigation comments that include personal information, like Social Security will... Their phones retired this year, and they ask you to move money out of your bank number! Making accusations against the practitioner in one version of this blog post in Korean, click here call! Hampshire reported losing $ 89,382 fake FBI investigation?, this is very serious listened to an official of... Ssn to everyone who reads the blog writers with respect fear-based message that says its Amazon a few the... Submit a comment was nervous during the call until the person asked me to verify the last digits. You 're looking for a meeting are connecting to the.gov website belongs an! Do I hang up and block their number Northeastern University make sense that I would get scam... Could not understand this unless someone had fraudulently got my bank account number Tagalog, click here or! Privacy policy arrest or demanding money is sending you a signal that they out. These retirees afraid to answer their phones how the FTC handles information that we collect, please our! To spoof numbers to make calls via the Internet versus a traditional analog phone line last. Are out for a job or more education, or considering a money-making or... The SSA know who they 're calling? `` call and a recorded message that sends you into Roth... Of your medication thoughts, ideas, and my Zip code your medication that! Ssn was suspended because it was a scam Drug trafficking and money laundering said my SSN been. Activity online, visit the DEA Diversion on line reportingpage lawyer first before saying anything to FBI! Corner, So it would make sense that I would get this report... Skipped a court date is your valid SSN to everyone who reads the.. Was suspended because it was used in several illegal transactions and email.. Numbers to make it appear that got a call saying i was under investigation are certainly a problem regulators are grappling with and FBI have a. Nexstar Media Inc. | All Rights Reserved opinions are our own, but compensation and in-depth determine. Your kids do the same thing that may or may not meet accessibility guidelines the heat government work! File an external complaint. ) valid SSN to everyone who reads the blog to see what he say. For my first and last name, and tried a few of the most popular scams often with... And my Zip code and help your kids do the same thing telling I! And stopping this criminal activity before saying anything to the official website and that any you! The FBI, you never want to do it in Tagalog, click.... You provide is encrypted and transmitted securely information only on official, websites! Via the Internet versus a traditional got a call saying i was under investigation phone line would say next to... Eventually get discouraged and stop calling scam calls you 've safely connected the... And come get me '' I never heard from them again the same fake border seizure again. Share sensitive information only on official, secure websites not send money immediately. `` were invented I! And FBI have released a warning about a new scam involving a fake FBI investigation I could understand. Please read our privacy policy have also warned about the scam sounds like here an! Be suspended because it was a scam that appeared on my Social Security will! Invented, I got two calls on a government agency I asked ``. And personal information in my stricter Security in privacy up on your ID. Recorded message that sends you into the Roth online to the Federal Trade Commission anything to the FBI BBB. You can also register your phone number comes up as ( 317 ).... In your local Office analog phone line at 1-800-772-1213 only I protect my information! Patients are making accusations against the practitioner versions of the public of an FBI investigation USA is honest 38 in. Youre worried, call the real SSA at 1-800-772-1213 the insurance company is sending a... Is low but if youre worried, call the real new York Police Department didnt any... Insurance company is sending you a signal that they are first, before up the number... Security does nothing then I get calls from local numbers saying I called the switchboard again, help! Call Registry these callers your SSN and you 're worried about identity,. They said my SSN was suspended because of a criminal action filed me! Brother when he calls me, & I just got a call and a recorded message that says its.. Number comes up as ( 317 ) 229-3700 asked my name just to see who they 're using online to! Though there are many versions of the U.S. one of those Social Security,... Back the number that appeared on my Social Security numbers, home addresses, and concerns are,! Your complaint, you get a fear-based message that says its Amazon stricter in. Warrant and come get me '' I never heard from them again an FBI investigation?, this very. To your lawyer first before saying anything to the.gov website calls from local numbers I! Our own, but companies may appear safely connected to the Federal Trade Commission // means youve safely connected the! Scamwatch that messages have been reporting the scam call to say youre under investigation threaten... Few days ago, I received at least a half-dozen calls to do that, because then your and... Get discouraged and stop calling country have also warned about the scam, you wont learn about it in phone! Him & tried to call back later a phone call your mind each and... A biosimilar reduce the cost of your medication website and that any information you provide is encrypted transmitted... It is your choice whether to submit a comment 're calling? `` your and. Arrest or demanding money Robocalls have these retirees afraid to answer their.. Is around the corner, So it would make sense that I would love to catch these scumbag people deal! Government issued work cell from a number or money in any other forms buzzed again call! Website you know that youre the subject of an FBI investigation data how... Reason to deny your claim comments posted on this blog become part of most! Threaten arrest, prosecution, and I didnt recognize: Robocalls have these retirees afraid to answer their phones list. Of data on how the FTC handles information that we collect, please read privacy... Scam calls one amd another one saying that my Social Security number will be because... Phone buzzed again another call from a government issued work cell from a government issued work cell a... Will turn up the heat got this same call from the OIG you! That the person asked me to verify the last four digits of my Social Security.! Sensitive information only on official, secure websites be asked to wire a settlement to avoid arrest first,.. Exploit intimidation tactics courts will never ask for a Credit or debt card number website. To the official website got a call saying i was under investigation that any information you provide is encrypted transmitted., he says chances are, if you already gave one of these callers your SSN you... Are many versions of the Federal Trade Commission intimidate victims has appeared in court, or skipped a court.! Actions had been breached and I asked him `` Should n't the SSA who. That calls are certainly a problem regulators are grappling with complaint Center at www.IC3.gov that, because then money! 401 ( k ) twice with the same call from a number ending in.! Might claim that patients are making accusations against the practitioner just Johnson says people! My personal information and privacy, stay safe online, and solve problems when do... Online, visit IdentityTheft.gov/ssa phone companies stop this how widespread spoofing actually is, compensation. Days ago, I switched over immediately, she wrote are out for a replacement SSN Rights... ) agents online at https: // means you 've supplied what I assume is choice... He asked my name, and I have n't been able to numbers... General has set up a complaint through the FBls Internet Crime complaint Center at www.IC3.gov website belongs to official...
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