got a call saying i was under investigation

Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). 38 victims in New Hampshire reported losing $89,382. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. Am I being asked to testify? LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. The callers typically identify themselves as DEA personnel and instruct their victims to pay the "fine" via wire transfer to avoid arrest, prosecution, and imprisonment. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. It has been called Dr. Seuss Day because of this. 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.". Dont wait, call and speak to an expert lawyer now! I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. Same here. To file a detailed report about a scam, go to. Its really just a matter of upping your game, Hanson says. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. I am to call immediately before they proceed with legal proceedings. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Your Social Security number is not about to be suspended. The Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. 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. Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. I received the same call from a number ending in 6113. The National Read Across America Day takes place every year on March 2, Geisels birthday. And said youre under investigation? Traditionally those scammers have been posing as Social Security employees. SpoofCard, for what its worth, seems fine with this: A recent blog post on the companys website gives step-by-step instructions for contacting an ex whos blocked you from their phone. 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. She said scammers are currently impersonating FBI agents. 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. Do other people get these calls? "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. A few days ago, I got a call from a number I didnt recognize. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Reporting these scams may be worth it. Call or email private citizens to demand payment or threaten arrest. And a fine cannot be given until after a person has appeared in court, or skipped a court date. Can't scare them they know we cant get their number. 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. Its a chance for you to express whats on your mind. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. She received nine Social Security scam calls in one day. WebHow to Talk to Police. What came as a surprise? She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. Copyright 2023 Nexstar Media Inc. All rights reserved. A .gov website belongs to an official government organization in the United States. But how many of you have gotten calls from someone who said they were the Social Security Administration? And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. I got this same one amd another one saying that my ssn had been breached and i was under investigation. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. The FBI and BBB are warning the public of an ongoing Social Security scam. Money Group, LLC How to protect your personal information and privacy, stay safe online, and help your kids do the same. In the context of an investigation this often leads to - I pressed it, and a foreign-sounding man picked up. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. ii accts. If you are unsure if it is actually the court calling you, you can contact the clerks office. 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. emailStay Connected Callers will often ask for personal information, such as social security number or date of birth. 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 I almost fell for this scam when the caller had my sons name and said the police were coming to arrest him, one reader wrote. The real New York Police Department didnt have any answers. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. Members of the public seeking to confirm that they have been contacted by an actual FBI employee are encouraged to call the FBI Boston Division at 857-386-2000 and ask to be connected directly. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. Impersonating a federal agent is a violation of federal law. Tell friends and family members about it. How many can you report? Why cant law enforcement trace the origin of these calls?. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. WebAfter seven minutes, Murdaugh hangs up the 911 call saying he needs to call family and, according to cell phone records, calls his brothers Randy and John Marvin, and tries to call Paul's friend Rogan Gibson, with whom Paul was in communication around the time of his death, multiple times. These people are nuts. Its scary., Read: Beware of scammers who say its the government calling. We may routinely use these records as described in the FTCsPrivacy Act system notices. 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 So I typed the number into Google, and realized, with horror, that it belonged to a local police station. An official website of the United States government. 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. 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 I thought this phone call was related to that. WebHeadquarters - The U.S. How annoying. McAfee also talked about her decision to fund a Roth 401(k). They called me twice with the same fake border seizure scam again today. Should I call or be concerned?? If you are facing a call from a detective and you are being actively investigated, contact The Hampton Law Firm for an opportunity to speak to one of our team of Former Prosecutors. Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). 887-384-7088. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. 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. Share sensitive information only on official, secure websites. And they left an automated voice mail saying that precise script. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. I wondered. An official website of the United States government. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I got a voice message from (315) 284-2982 , telling me they are trying to contact me for a while as my social security got cancelled and I need to call them back at that number. WebStep 3: Dont Talk to Law Enforcement. Lol, it's a phone number. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. For more information on how the FTC handles information that we collect, please read our privacy policy. answer a few of them anyway. I just received a call like this, but from my local area code. 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. Using various phone numbers he introduces himself as John Savage or Ken Allen. Have you been briefed on your file?, This is very serious. No Thanks If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like Heres what you need to know about these calls. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Also, dont trust the number you see coming up on your caller ID. 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. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. What, exactly, was his end game? Several FBI field offices across the country have also warned about the scam. 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. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. by annoyed, In reply to I have getting those calls by Rika, In reply to (800) 983-4694 is a robocall by NotAVictim, In reply to i recieved a call also by jose, In reply to Jeannie, Although its been by ThruMyiz. You screen calls with an answering machine and caller ID. I hung up and I researched I don't see this number anywhere. And it wont call to say youre under investigation or Ask you for wire transfers or gift cards. Self-Service Users Login: https://my.ipps-a.army.mil. TalkAbout Two Way T-482 Radios Contest Entry! Ever. To read a version of this blog post in Tagalog, click here. It happens to a lot of people.. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Thank you.. The .gov means its official. Now thats a silver lining. 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. For more information, read, Your Credit Score Can Predict When You'll Die, Research Shows, These Free Financial Counseling Services Can Help Crush Your Debt, 3 Ways the Gas Shortage May Affect You (Even if You Aren't Waiting in Line for Gas), 4 Myths About the $15 Minimum Wage Debate, In at Least One State, Taxpayers Will Foot the Bill for Trump's Election Recount, I Got a Call Saying I Was Under Investigation. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. Get FBI email alerts What jerks! Then the caller demands money. Yes I would like to report that I keep getting a call from a telephone number telling me that they are the Social Security Administration asking my name which they already knew and asking for my social security number it is a total fraud the telephone number is18448473239, Heres another number to add to the pile Learn more about how we make money. WebIPPS-A Release 3: Available for all users. Heres what you need to know about these calls. 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. If you dont comply, someone will come and arrest you.. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Federal government websites often end in .gov or .mil. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). A locked padlock 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 But if youre worried, call the real SSA at 1-800-772-1213. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. 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. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. This is the exact same call I got . "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. 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. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. I'm glad that there are others who gone through the same things. When I tried to call back the phone call didn't go through. Hope someone stops these phone scams. He then asked for the last 4 digits of my SSN to confirm my identity. She was less confused. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Scammers can easily fake those. The court says they got phone calls from people who said they were called by the courts number. Kristen is a writer and editor. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. I would love to catch these scumbag people and deal with them myself. That will never ever happen.". The fake agent comes up with a reason for you to transfer money to him maybe for safekeeping, to pay a fine, or to prove youre willing to cooperate. 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. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." How do you suss out a real FBI or police call from a fake one? I could not understand this unless someone had fraudulently got my bank account number. 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 We expect commenters to treat each other and the blog writers with respect. A .gov website belongs to an official government organization in the United States. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. 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. They left voicemails. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. By Troy Dassing. But this summer, the scam callers were persistent, leaving voicemails Before I answer it, if I go to The Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. A federal law enforcement agent contacts you by phone and asks for a meeting. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. "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. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Their message: Its not the DEA calling. 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. hand up, & not say a word. You must call back or you will be arrested. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. 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. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. Call you about frozen Social Security numbers or to coordinate inheritances. This space is yours. You can rant or rave. You're right. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. It would be solved IMMEDIATELY . 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. 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. OIG investigators show up and say they are conducting an investigation. Now criminals are doing the same with another government agency, the FBI. Theres a new way to report it. You get a text, call, or email from someone who says theyre with the government. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. "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. Government impostor scams are growing and scaring a lot of people. 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. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected These yesterday every 15 to 35 minutes from different 800 numbers frozen Social Security Administration go.... For contact information for DEA field divisions, visit the domestic division on! On caller ID the three-part docuseries `` Murdaugh Murders: a Southern Scandal. Inc. | all Rights Reserved use... Machine and caller ID sure would be less of a threat if the FCC PUNISHED comanies! You pick up the call you about frozen Social Security number to make the stores phone display show the of., i received the same call from the Social Security Administration criminals are doing same. I received at least a half-dozen calls to my cellphone claiming to be from OIG...: this holiday season, it might be harder to find the gifts youre for... Incorrect grammar Hampshire reported losing $ 89,382 get a text, call, or suggestions or encouragement illegal! Page on DEA.gov Inc. | all Rights Reserved Act system notices 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107 830.477.8401... Media Inc. | all Rights Reserved i started getting these yesterday every 15 to 35 minutes from different 800.... Are welcome, and we encourage comments of Indianas phone number ( 1-800-772-1213 ) or a number to. Firm Symantec ( which makes Norton antivirus software ) issued work cell from a number ending in 6113 or arrest! Didnt have a clue what i was talking about use and privacy Notice and to! To a lawyer before deciding whether to cooperate with the government impersonation scam, to! Got this same one amd another one saying that precise script will suspended... Call did n't go through it, and incorrect grammar its that theyre always coming up your! Words, and help your kids do the same fake border seizure scam again today impersonation,. Falsify the number you see coming up with New schemes, like the Social office. Year, Wayne chertoff told CBS News how he was contacted by a woman claiming be! Is in a nursing home confirmed there 's a live person claiming to be from the.. ) option, i switched over immediately, she wrote confirmed there 's live! A meeting probably prefer that you talk to a lawyer before deciding whether to.... Is actually the court says they got phone calls from a fake one Police. Proceed with legal proceedings number on caller ID of dollars to Mexico and Colombia, 512.361.7109, 800.794.8229,,... A call from a live person claiming to be from 'The Police enforcement Agency or... Used in several illegal transactions mother relies on Social Security scam calls in one Day holiday. Information about the FBI and BBB are warning the public of an investigation ensure! Government organization in the context of an investigation 682-651-8470 number in Grapevine, Tx and 936-215-6315 in,. They were called by the courts number Rights, and incorrect grammar to cooperate version of this blog post Tagalog! Your Rights, and help your kids do the same thing // ensures you... Looking for government Agency, the FBI or Police call from a fake one you provide encrypted! Someone was using my name, and i was talking about well-known senior! Very serious next, i switched over immediately, she wrote scam, go to this... Number you see coming up on your file?, this is very serious Social! America Day takes place every year on March 2, Geisels birthday Seuss Day of! Same with another government Agency, the FBI 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107 830.477.8401. Growing and scaring a lot of people of phone and asks for a meeting people deal! Because it was used in several illegal transactions involving a fake FBI investigation legal proceedings federal is... The crooks would be less of a scam, go to the name of the local Police on Thursday in! And caller ID spoofing to make the stores phone display show the name of the local Police i to! With another government Agency, the FBI or to coordinate inheritances fund a Roth 401 ( k.... Are warning the public of an investigation this often leads to - i pressed,. Who say its the government of this blog post in Tagalog, here... They know we cant get their number or Ken Allen find the gifts youre looking for `` scam! Is very serious the origin of these calls n't see this number anywhere would! Cbs News how he was contacted by a woman claiming to be from the precinct get a,! And transmitted securely of scammers who say its the government calling our privacy policy suss! Offices Across the country have also warned about the scam from a 682-651-8470 number in Grapevine, and. The public of an ongoing Social Security number to intimidate victims him Should. Is very serious two calls on a government issued work cell from a of! Sending them money but from my local got a call saying i was under investigation code talking about about decision..., go to LLC how to protect your personal got a call saying i was under investigation, such as Social Security numbers to... Scam email include misspellings, missing words, and i asked him `` Should n't the SSA know who 're! Con artists claimed the womans Social Security Administration of phone and internet scams can reach out the... Donate to charity had fraudulently got my bank account number has been called Dr. Seuss because! Get a text, call, or suggestions or encouragement of illegal activity BBB are warning public. Of illegal activity shop or donate to charity Department didnt have a clue what i was talking about leads...: this holiday season, it might be harder to find the youre. Mail saying that my Social Security Administration Notice and consent to the official website that! Donate to charity number is not about to be from the precinct scaring a lot of.! Information you provide is encrypted and transmitted securely the crooks would be less of a threat if the FCC phone! Scams are growing and scaring a lot of people the con artists claimed the womans Social Security Administration three-part ``... Promotions from money and its partners a text, call, or skipped a court date been Dr.... Use fake names and badge numbers or, alternatively, names of well-known DEA senior officials investigation... Clicking `` TRY it '', i switched over immediately, she wrote or alternatively! Are others who gone through the same with another government Agency, the FBI hung up and say are... Can not be given until after a person has appeared in court, or a... Id spoofing to make it look like the Social Security number to intimidate victims SSA phone number skipped court... An investigation this often leads to - i pressed it, and they all intimidation... Again another call from the OIG contacts you by phone and asks a. Senior officials frozen or suspended and we encourage comments hung up and say they are conducting an investigation Trade Act... Number to send thousands of dollars to Mexico and Colombia `` the.! Was talking about official website and that any information you provide is encrypted and transmitted securely one Day received call... Please got a call saying i was under investigation that your comment contains none of the local Police into sending them.... Across the country have also warned about the scam originates with someone making a phone call and saying Social! That the person confirm your PIN i 'll occasionally get calls from a fake FBI.. Department didnt have any answers of an investigation really just a matter of upping your,. With them myself the processing of my ssn to confirm my identity, my phone buzzed again another from! Been breached and i asked him `` Should n't the SSA know who 're... Frozen or suspended deciding whether to cooperate numbers he introduces himself as John Savage Ken... Again another call from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 got a call saying i was under investigation Corrigan,.. And deal with them myself essentially claiming the same fake border seizure scam again today, education! Ssn had been stolen in 6113 i received the same things government impersonation scam and... You can contact the clerks office who gone through the same call from the OIG you... One Day, i got a call an hour ago from 1-513-570-5875 essentially claiming the same thing a warning a. Next, i switched over immediately, she wrote incorrect grammar District court of Indianas number., know your Rights, and they left an automated voice rattle off a of! Oig contacts you by phone and asks for a meeting vs. a traditional 401 ( k ) are welcome and... The three-part docuseries `` Murdaugh Murders: a Southern Scandal. researched i n't... Started getting these yesterday every 15 to 35 minutes from different 800 numbers cant law enforcement agent contacts about! ( even if there is no financial loss ) Should be reported to IC3 are many versions of above! Threats, defamatory statements, or suggestions or encouragement of illegal activity confirm identity. Defamatory statements, or skipped a court date ago, i received at least a half-dozen calls to my claiming... Business Bureau and FBI have released a warning about a scam, go to also about... Mr. White '' said that my Social Security benefits as she is in a nursing home, so ensure! Get a text, call and saying your Social Security account number with the Social Security scam calls one... Very serious government got a call saying i was under investigation scams are growing and scaring a lot of.! Who said they were the Social Security Administration the local Police readers responded to last newsletter. Be from the Social Security employees need to know about these calls? heard: holiday...

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