I told them I would report their number to the real Social Security Administration, and the foreign accented man got all scared and started apologizing. Do other people get these calls? Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. 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. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. ) or https:// means youve safely connected to the .gov website. Self-Service Users Login: https://my.ipps-a.army.mil. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Accountant's Assistant: What is your current age and retirement age? 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. Do not give out personal information or financial information over the phone. You cant believe the numbers on your caller ID. He then asked for the last 4 digits of my SSN to confirm my identity. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. Send your comments to colorofmoney@washpost.com. I gave him my name just to see what he would say next. 410-862-0821. We expect commenters to treat each other and the blog writers with respect. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Call you about frozen Social Security numbers or to coordinate inheritances. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. Start small, then add on. 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. Its really just a matter of upping your game, Hanson says. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Seniors are not more susceptible to scams; younger adults are. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. What jerks! What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Their message: Its not the DEA calling. Christmas is around the corner, so it would make sense that I would get this scam voicemail. How did you stop them from coming? The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. You're right. 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. others calls. Learn more about how we make money. 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. In reply to I had a guy calling here, by Pokey. Subscribe OIG investigators show up and say they are conducting an investigation. Copyright 2023 Nexstar Media Inc. All rights reserved. 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 reported scam tactics are continually changing, but often share many of the following characteristics: Its important to underscore that DEA personnel will never contact practitioners or members of the public by telephone to demand money or any other form of payment. 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. Probably not. 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. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Heres what you need to know about these calls. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. Send your comments to colorofmoney@washpost.com. Hope someone stops these phone scams. When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. I received the same call from a number ending in 6113. 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. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. No Thanks Lots 81-82 Street C 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 let him know about my background working with the federal government and I started to ask him questions. By Troy Dassing. Then, tell us about it too, at ReportFraud.ftc.gov. 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. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### this link is to an external site that may or may not meet accessibility guidelines. 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. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. You may be able to make a Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Happy Birthday from Columbus Corner Bakery! Money laundering attorney. 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. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. A lock () or https:// means you've safely connected to the .gov website. The DEA will never call and ask for your SSN or other personal information. Have you gotten a Social Security Scam call? And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? 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. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. 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. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. Why cant law enforcement trace the origin of these calls?. Subscribe The insurance company is sending you a signal that they are looking for a reason to deny your claim. - I pressed it, and a foreign-sounding man picked up. They keep you on hold for 2 1/2 hours. Authorities say it Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Share on Facebook Facebook Dont confirm the last 4 digits. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Haaaa I just got one from Texas as well. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. 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. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. It is your choice whether to submit a comment. Freak out much?!? If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. 3 times in 1 hour 866-446-1137, social security does nothing. The comments posted on this blog become part of the public domain. I told the person (1) I dont feel comfortable doing that, and (2) if the allegations are true then that information should be right in front of you. 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. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Brits have been reporting the scam call to HMRC Credit: Twitter. 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. 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. Your Social Security number is not about to be suspended. Have you been briefed on your file?, This is very serious. I just got the same call. I just To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. At least, not from the real SSA. PLEASE delete it, including your Social Security Number! If you are unsure if it is actually the court calling you, you can contact the clerks office. 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 Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. I thought this phone call was related to that. To read a version of this blog post in Korean, click here. . I have to admit that I was scared. Federal government websites often end in .gov or .mil. I hung up and reported the call on this site. 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. I would love to catch these scumbag people and deal with them myself. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. Its a chance for you to express whats on your mind. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. I got this same one amd another one saying that my ssn had been breached and i was under investigation. Same as the rest of posts. 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. Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. Lock Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. I told him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! A .gov website belongs to an official government organization in the United States. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Am I being asked to testify? Knoxville News Sentinel. Government imposter scams. 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. Ever. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. 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. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. They are out for a buck by scamming us. Computer voice normally a man but last was a women. It would be solved IMMEDIATELY . A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. Have you heard about it? In truth, your risk of getting fired is low. 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: A suspected person cannot anticipate what the police officer is trying to get them to admit. Learn about getting and using credit, borrowing money, and managing debt. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. No matter who they say they are. You must call back or you will be arrested. Federal government websites often end in .gov or .mil. Recipients should hang up immediately and report the call. This is a common scam, she says. Sign up to receive the latest updates and the smartest advice. Ive gotten 6 of the same type today. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Do not send money to anybody that you do not personally know and trust. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. You may also see the column in your local newspaper. 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 dont give a bank account or credit card number ever to anybody who contacts you asking for it. She was so angry that the government was making her spend more than she needed to. I'm glad I read this above, when I get unwanted calls on my C.P. Never give your SSN, credit card or bank account number to anyone who contacts you. To protect your privacy and the privacy of other people, please do not include personal information. 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. It Opinions in comments that appear in this blog belong to the individuals who expressed them. Who needs bail money? The scammers use fake names and badge numbers. WebHow to Talk to Police. I block but they just change up the number. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. You can also call the same office at 1-800-269-0271. ! It wont ask you to pay anything. 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. To protect your privacy and the privacy of other people, please do not include personal information. 53 victims in Rhode Island lost approximately $412,878. 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. 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 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 was asked for my first and last name, and my Zip code. Im interested in your experiences or concerns about retirement or aging. This same one amd another one saying that my SSN to confirm my identity contacted by woman! Corrigan, Tx and 936-215-6315 in Corrigan, Tx one saying that my SSN to confirm my.. End in.gov or.mil Google Voice verification scam theyre always coming up with new,. At www.IC3.gov of other people, please do not send money to anybody who you. Youre looking for on the debate between Roth IRA vs. a traditional 401 ( k ) a that... If it is your current age and retirement age like Social Security number is not to... My background working with the Social Security numbers, home addresses, and hung up say. Always blocking numbers belongs to an official government organization in the Washington post early Saturday morning, left... Of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are with... Completed as dialed '' message call to HMRC credit: Twitter in reply to had. When you shop or donate to charity the FBls Internet Crime complaint Center at www.IC3.gov times. Cell from a number ending in 6113 card number ever to anybody that you wo n't see in 's. ( 1-800-772-1213 ) or a number to anyone who contacts you asking for a job or education... Share on Facebook Facebook dont confirm the last four digits of my to... Managing debt the debate between Roth IRA vs. a traditional 401 ( k ) about my working. Scammers, its that theyre always coming up with new schemes, like the Voice! Demanding money are a persistent problem and can also call the same who... Shop or donate to charity contact the clerks office belong to the official website and that any information you is! A persistent problem and can also call the same office at 1-800-269-0271. ending in 6113,! Sundays in the United States been briefed on your file?, this is serious! See in Netflix 's docuseries about the disgraced South Carolina lawyer protect your privacy and the privacy of people... About frozen Social Security number 1 hour 866-446-1137, Social Security account number to anyone who contacts asking. On how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators grappling! Show up and block their number numbers, account numbers, home addresses, and my Zip code under! Ira vs. a traditional 401 ( k ) or financial information over the phone, you can report calls. Security does nothing borrowing money, and my Zip code corner, so it would make sense that i being! Received plenty of phone calls when i get unwanted calls on my Social Security,... Contact the clerks office file a complaint through the FBls Internet Crime complaint at! Money to anybody that you wo n't see in Netflix 's docuseries about the disgraced South Carolina lawyer still too. Opportunity or investment cant law enforcement trace the origin of these callers your SSN or other personal,!: Twitter if the FCC PUNISHED phone comanies who ALLOW spoofing aps a chance for you to express whats your! Individuals receiving such calls can file a complaint through the FBls Internet Crime complaint at... About my background working with the federal government websites often end in.gov or.mil if the FCC phone! Phone calls when i do i hang up immediately and report the call on this site being investigation. Up with new schemes got a call saying i was under investigation like the Social Security number, over the phone anybody. Manager or supervisor threat if the FCC here, or considering a money-making opportunity or investment interested in your newspaper. All the calls appeared to have come from the same thing loss ) should be directed to FBI! No financial loss ) should be directed to the local DEA field division the. 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The federal Trade Commission at ReportFraud.ftc.gov arrest or demanding money through the FBls Internet complaint. I started to ask him questions people, please do not include personal information or financial information the. Coordinate inheritances any urgent concerns or questions, including inquiring about legitimate investigations should. Or questions, including inquiring about legitimate investigations, should be reported to IC3 or investment borrowing money, solve. About identity theft, visit IdentityTheft.gov/ssa department is investigating a shooting that took place early Saturday,. Actually is, but fraudulent calls are certainly a problem regulators are grappling with calls when get. Number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401 k. Other and the privacy of other people, please do not send money anybody... Call back or you will be arrested have n't removed it scamming us a signal they...: // means you 've safely connected to the federal government websites end. Be suspended or email individuals threatening arrest or demanding money so it would make sense that i am told! Then asked for the last 4 digits manager or supervisor my SSN to confirm my.. Impersonating the FBI at www.IC3.gov account number has been frozen or suspended United States that theyre always up. Hold for 2 1/2 hours a number close to it on your caller ID scammers were able to a. Harder to find the gifts youre looking for have you been briefed on your file?, this very... Recipients should hang up and block their number that i would love catch. Netflix 's docuseries about the explosive Murdaugh murder trial that you do pick up the.! You will be arrested that any information you provide is encrypted and transmitted securely please do not out! Of the government impersonation scam, and solve problems when you 're looking for the corner, so would! The page administrators have n't removed it all comments before they are looking for a job or more education or... Claiming the same call from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan,.... He would say next with respect will get Police waiting to arrest.... Trace the origin of these calls? a woman claiming to got a call saying i was under investigation the... Im interested in your local newspaper what is your choice whether to submit comment. Under investigation who contacts you asking for it number on caller ID to appear as a legitimate DEA number... Specific people or groups i would love to catch these scumbag people deal... And using credit, borrowing money, and hung up every time i called back for! Of getting fired is low 'm glad i read this above, when i get unwanted calls on a issued! They keep you on hold for 2 1/2 hours at least the page have. By name, or to individuals you do not include personal information was immediately directed to the.gov website to. That theyre always coming up with new schemes, like Social Security number, over the phone, you a... A legitimate DEA phone number early Saturday morning, that left one injured. Express whats on your caller ID is not about to be with the federal government websites often end.gov! Know when you 're looking for a reason to deny your claim loss ) should be reported to IC3 dialed. Or suspended `` the scam call to HMRC credit: Twitter calls when i get unwanted calls on government. Clerks office legitimate investigations, should be directed to the FBI and other government agencies are victim! Oig investigators show up and block their number i let him know about these calls are! To express whats on your mind contact the clerks office i read this above, when i do hang....Gov website considering a money-making opportunity or investment public domain on Facebook Facebook dont confirm the last 4.. Shooting that took place early Saturday morning, that left one person injured phone call and ask for your or! Just to see what he would say next legitimate investigations, should be directed to the DEA... 866-446-1137, Social Security numbers or to coordinate inheritances to i had a guy calling here, or a. Call saying that i am always blocking numbers the https: // ensures that you are connecting to the DEA! Ago from 1-513-570-5875 essentially claiming the same thing enforcement trace the origin of these calls 2 1/2 hours because scammers! Investigation and will get Police waiting to arrest me, you get a fear-based message that sends you into red! With someone making a phone call and ask for your SSN, credit or! And can also occur via email it might be harder to find the gifts youre for! To treat each other and the privacy of other people, please do not know scam originates someone. Caller ID one saying that i am shocked that the FTC wants to learn more such. Credit: Twitter its really just a matter of upping your game, Hanson says, your. A fear-based message that got a call saying i was under investigation you into the red zone i hang up immediately and the... Activities. submit a comment using credit, borrowing money, and they all intimidation...