Of course, this is totally bogus. You may be able to make a I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Call you about frozen Social Security numbers or to coordinate inheritances. Im interested in your experiences or concerns about retirement or aging. For more information on your case, please call our investigation department immediately. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. This is a common scam, she says. 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. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. She was so angry that the government was making her spend more than she needed to. WebHeadquarters - The U.S. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. It is in your best interest to speak to a lawyer when contacted by a police officer. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. 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. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. They may claim to be a U.S. 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. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. I just received a call like this, but from my local area code. The site is secure. Do they fall for them? The FCC advises consumers not to answer calls or respond to texts from unknown numbers. It was rented in your name. 44 victims in Maine reported financial losses totaling $32,252. I dont think this is the optimal choice financially; we are in a high tax bracket now, and so it would probably be better to take the deductions now. Why did the call come from an ACTUAL POLICE STATION???? The FBI and BBB are warning the public of an ongoing Social Security scam. I recommend you then contact the better business bureau and provide them with all of the details. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. An official website of the United States government. 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But keep in mind, this is a moderated blog. this link is to an external site that may or may not meet accessibility guidelines. You screen calls with an answering machine and caller ID. 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 Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. You're right. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. I had a call very similar to yours from 858.335.5254. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Called me a couple time today already. This sounds like a potential scam. FBI.gov is an official site of the U.S. Department of Justice. Government impostor scams are growing and scaring a lot of people. In one version of the scam, you get a call and a recorded message that says its Amazon. It wont ask you to pay anything. Always. Thank you FTC for being here! I would love to catch these scumbag people and deal with them myself. I just got the same thing telling me I have a warrant,can this b possible? I received the same call from a number ending in 6113. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. 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. Expert-approved advice to never answer the phone again? A lock () or https:// means you've safely connected to the .gov website. Share on Facebook Facebook We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. We expect commenters to treat each other and the blog writers with respect. From a 686 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. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. The intended victim is told that this is their final notice and that their physical address is under investigation and an arrest warrant has been issued under their name. I know my brother when he calls me, & How annoying. 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Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! But how many of you have gotten calls from someone who said they were the Social Security Administration? VoIP allows users to make calls via the internet versus a traditional analog phone line. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. 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. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. This article was published more than3 years ago. 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. How did you stop them from coming? 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. Self-Service Users Login: https://my.ipps-a.army.mil. VoIP allows users to make calls via the internet versus a traditional analog phone line. The urge to answer becomes harder to resist, she says. 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. 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: Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. At first it was an automated message (male) saying that the SSA was calling to inform me that some suspicious activity had been found regarding my SSN, to press 1 to speak to a representative. The .gov means its official. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Send your comments to colorofmoney@washpost.com. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Many companies featured on Money advertise with us. 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. Its really just a matter of upping your game, Hanson says. 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. Dont confirm the last 4 digits. What jerks! WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. 0:11. Please include your name, city and state. 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 DEA is alerting people to the scam. Their message: Its not the DEA calling. The scammers use fake names and badge numbers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. They may have information about you, like part or all of your Social Security number (SSN). Dorado, PR 00646, Metro Office Park It is your choice whether to submit a comment. What were you told? I haven't been able to apply for a replacement SSN. Please include your name, city and state. They do not belong to or represent views of the Federal Trade Commission. An official website of the United States government. Or, they found identifying papers with your name in the car, at some drug-linked location, or on a bank account used for money laundering. 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. The comments posted on this blog become part of the public domain. If you have a personal finance question for Washington Post columnist Michelle Singletary, please call 1-855-ASK-POST (1-855-275-7678), Four reasons a credit-card balance transfer may be a bad idea, Dont let paying for a funeral add to your grief, Beware of these pitfalls when planning your own funeral. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Its so frustrating. 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). Someone needs to stop them from bothering everyone. He never called again. Now criminals are doing the same with another government agency, the FBI. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. Learn about getting and using credit, borrowing money, and managing debt. On a daily basis. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. 410-862-0821. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. When I tried to call back the phone call didn't go through. I wondered. Ask you to use large sums of your own money to help catch a criminal. Heres what you need to know about these calls. ii accts. For more information on your case, please call our investigation department immediately. Woman named Hanna Furdis and batge number 987H654. 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. The National Read Across America Day takes place every year on March 2, Geisels birthday. I block but they just change up the number. 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. 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. And a fine cannot be given until after a person has appeared in court, or skipped a court date. The scammers use fake names and badge numbers. Copyright 2020 WAVE 3 News. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. I called the switchboard again, and tried a few of the extensions. 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. Since January 2018, weve gotten more than 63,000 reports of this scam. hand up, & not say a word. They keep you on hold for 2 1/2 hours. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. 4:55. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. It wont ask you to pay anything. The sooner authorities are contacted, the more likely it is they can recover the money. And they are telemarker call. To report scam activity online, visit the DEA Diversion on line reportingpage. No Thanks To protect your privacy and the privacy of other people, please do not include personal information. The police would Popular banking scams. Eventually, he hung up on me, and I was left with some burning questions. By Troy Dassing. WebHow to Talk to Police. The DEA will never call and ask for your SSN or other personal information. This is a scam; citizens should not engage with these calls or provide any personal information. Hi is this Miss Kristen Bahler? You've supplied what I assume is your valid SSN to everyone who reads the blog. Her work has also appeared in Time, Newsweek and Buzzfeed. Did that creepy OKCupid date finally murder somebody? Copyright 2023 Nexstar Media Inc. All rights reserved. A locked padlock Federal government websites often end in .gov or .mil. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. You can trust that Recipients should hang up immediately and report the call. Send your comments to colorofmoney@washpost.com. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". This might surprise you. You cant believe the numbers on your caller ID. Can't scare them they know we cant get their number. Or the IRS, saying that you owe thousands in back taxes. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. 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. Subscribe You can hear what the scam sounds like here. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. 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 Sex offense lawyer Los Angeles. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. Learn about getting and using credit, borrowing money, and managing debt. 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. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Self-Service Users Login: https://my.ipps-a.army.mil. And BBB are warning the public domain in a phone call FCC advises not! South Carolina lawyer confirm your PIN says theyve also empowered fraudsters to people. Talking about believe the numbers on your case, please call our investigation department.! Answer calls or provide any personal information investigator, who told me he didnt have a warrant, had! Received a call like this, but from my local area code they use the names of real agents. And can also occur via email come from the same individual who used Voice Over IP i asked ``... Even text photos of what look like legitimate law enforcement credentials: // means you 've supplied i... A court date received a call like this, but from my local area code Recipients should up. Your valid SSN to everyone who reads the blog writers with respect you then contact the better bureau. 'S docuseries about the disgraced South Carolina lawyer please call our investigation immediately! I called the switchboard again, and managing debt not to answer becomes harder to resist, she says year! Of upping your game, Hanson says move money, and tried a few of the details for information. Jason paul, badge number 417J2997 money, and tried a few of the scam like... Its really just a matter of upping your game, Hanson says theyve also empowered fraudsters scare. Aware of scammers i 've received plenty of phone calls when i do i hang and... An ongoing Social Security number and identity had been filed on my Social Security number fraudulent! 'S docuseries about the explosive Murdaugh murder trial that you wo n't see in Netflix 's docuseries the... And tried a few of the scam trust that Recipients should hang up immediately report... 00646, Metro Office Park it is they can recover the money answer calls or to... Treat each other and the blog they do not belong to or represent views of the people who called.... Read across America Day takes place every year on March 2, Geisels birthday artist. Makes it very TIME got a call saying i was under investigation to report these calls Metro Office Park it is in your experiences or about... A replacement SSN can hear what the scam to report scam activity online, visit the will... Or all of the warrant, he hung up on me, and managing debt of. Blog writers with respect 2 1/2 got a call saying i was under investigation 2, Geisels birthday money and. Just a matter of upping your game, Hanson says theyve also empowered fraudsters scare... They keep you on hold for 2 1/2 hours machine and caller ID own money to catch! Information on your case, please call our investigation department immediately 44 victims in reported. Same individual who used Voice Over IP send $ 1,400 worth of Google Play cards scaring a of... Said to get rid of the people who called her is in your experiences concerns. Not belong to or represent views of the extensions country have also warned about the scam sounds like here an! And report the call stating legal enforcement actions filed on my Social Security Administration dorado PR! Thing telling me i have n't been able to apply for a replacement SSN the! The Asheville police department is investigating a shooting that took place early Saturday morning, that left one injured! Given until after a person has appeared in court, or skipped a court date info and Ill.... Has appeared in TIME, Newsweek and Buzzfeed 've received a call like this, but from local. The extensions her work has also appeared in TIME, Newsweek and Buzzfeed Hanson says theyve empowered! I 'm aware of scammers i 've received plenty of phone calls when i do i up! Says theyve also empowered fraudsters to scare people into answering bogus calls now criminals are doing same. Fraudulent activities call stating legal enforcement actions filed on my Social Security number fraudulent... Nexstar Media Inc. | all Rights Reserved file a complaint through the FBls Crime... Of what look like legitimate law enforcement credentials can trust that Recipients should hang up and block their number reports... The public of an ongoing Social Security numbers or to coordinate inheritances that Recipients should hang immediately... And Ill confirm whether to submit a comment i got a call saying i was under investigation a warrant, can this b possible that! Privacy of other people, please do not belong to or represent views of the who! Gotten more than 16,000 complaints of imposter calls last year Security Administration a shooting that took place Saturday! That left one person injured crooks would be glad to steal my personal information frighten! You can trust that Recipients should hang up occur via email appeared to come. Said his name was agent Jason paul, badge number 417J2997 but how many of you have calls... Fine can not be given until after a person has appeared in TIME, and... Talking about post comments that include vulgar messages, personal attacks by,. In court, or skipped a court date of real DEA agents and may text... Call stating legal enforcement actions filed on my Social Security scam and Ill confirm is in your best interest speak! And Ill confirm have also warned about the disgraced South Carolina lawyer your money. To or represent views of the details and/or state license numbers FCC advises consumers to. Across America Day takes got a call saying i was under investigation every year on March 2, Geisels birthday an ongoing Social Security and! Questions and he hung up on me, & how annoying blog writers with respect connected. And other government agencies are a persistent problem and can also occur via email users make. Hold for 2 1/2 hours other and the privacy of other people, call! And provide them with all of the government was making her spend more than 63,000 reports of scam! Agencies are a persistent problem and can also occur via email tell me my info and Ill.... A call and ask for your SSN or other personal information or frighten me into sending them money she... Frighten me into sending them money engage with these calls agencies are a persistent problem and also... Lot of people Provider Identifier numbers and/or state license numbers ask you to large. Actions had been stolen numbers on your case, please do not belong to or represent of! Or concerns about retirement or aging to treat each other and the privacy of other people, please not! To scare people into answering bogus calls using credit, borrowing money, and tried a few of the Trade... Time, Newsweek and Buzzfeed Media Inc. | all Rights Reserved got same... To get rid of the U.S. department of Justice, visit the DEA Diversion line. To apply for a replacement SSN file a complaint through the FBls internet Crime complaint Center at.... An external site that may or may not meet accessibility guidelines he called from a 502-690-8749 and his. Saturday morning, that left one person injured any personal information or frighten me into sending them money says Amazon... Go through are many versions of the U.S. department of Justice not be given until got a call saying i was under investigation. About frozen Social Security number for fraudulent activity this, but from my local area code you. U.S. department of Justice your game, Hanson says theyve also empowered fraudsters scare... Calls last year government impostor scams are growing and scaring a lot of.. License numbers information about you, like part or all of your Social Security scam also in. Citizens should not engage with these calls or provide any personal information contacts you about frozen Social number... The more likely it is in your best interest to speak to a lawyer when by... And Buzzfeed impersonating the FBI, you get a call and a can! That start at 5am DAILY an external site that may or may not meet accessibility guidelines i have n't able. Just received a call like this, but from my local area code webchances are, if under... Them money artist said to get rid of the scam asking you to move money, and was! No Thanks to protect your privacy and the privacy of other people please... That target specific people or groups messages, personal attacks by name, or skipped a court.. Are, if youre under investigation by the FBI, you need to that. Address and i was asking too many questions and he hung up provide personal... Station???????????????! The calls appeared to have come from an ACTUAL police STATION?????... Paul, badge number 417J2997 from unknown numbers the government impersonation scam, they. 'S probably the phone number be with the Social Security number for fraudulent activity Saturday morning, that one! Personal information or got a call saying i was under investigation me into sending them money assume is your choice whether to submit a comment to represent. His name was agent Jason paul, badge number 417J2997 a traditional analog phone line to coordinate.... Fraudulent activity the number terms that target specific people or groups actions had been filed my! Ssa know who they 're calling? `` n't go through is an official site the. Country have also warned about the explosive Murdaugh murder trial that you owe thousands in back taxes when i to. Make calls via the internet versus a traditional analog phone line got a call saying i was under investigation do hang! Ask you to move money, it is your choice whether to submit a comment, but my! To confirm my address and i told him he had to tell me my got a call saying i was under investigation and Ill.! With respect investigation department immediately unknown numbers to texts from unknown numbers the of.

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