By Troy Dassing. Of course, this is totally bogus. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. 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). In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. Share on Facebook Facebook Dont wait, call and speak to an expert lawyer now! SS cancelled nonsense and all from Texas! The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Subscribe He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. The Better Business Bureau and FBI have released a warning about a new scam involving It is your choice whether to submit a comment. Its scary., Read: Beware of scammers who say its the government calling. 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.. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The insurance company is sending you a signal that they are looking for a reason to deny your claim. For more information on your case, please call our investigation department immediately. They called you from this number? he asked. Copyright 2023 WLS-TV. Government imposter scams. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. The site is secure. The FBI is warning the public to be aware of a scam where callers pretend to be an FBI Special Agent and threaten to arrest the person if money isnt sent. 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. How did you stop them from coming? Call you about frozen Social Security numbers or to coordinate inheritances. I gave him my name just to see what he would say next. Secure .gov websites use HTTPSA lock ( We may routinely use these records as described in the FTCsPrivacy Act system notices. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Eventually, he hung up on me, and I was left with some burning questions. They are out for a buck by scamming us. It was rented in your name. "Every regular citizen is going to be intimidated by that information. Read: Robocalls have these retirees afraid to answer their phones. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. 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. It even has a name: Spoofing, a range of techniques criminals use to pretend to be someone theyre not with the help of fake IP addresses, emails, or, in my case, phone numbers. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. To read a version of this blog post in Korean, click here. . What came as a surprise? Since January 2018, weve gotten more than 63,000 reports of this scam. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. In the subject line put Retirement Rants and Raves.. Then i get calls from local numbers saying i called them and I didnt. Share on Twitter Twitter To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. "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. ! The FBI and BBB are warning the public of an ongoing Social Security scam. 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 We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Sign up to receive the latest updates and the smartest advice. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. 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. 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. Please include your name, city and state. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. They may have information about you, like part or all of your Social Security number (SSN). FBI.gov is an official site of the U.S. Department of Justice. She was less confused. She said scammers are currently impersonating FBI agents. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Official websites use .govA .gov website belongs to an official government organization in the United States. I pray no one actually falls for this anymore. Or the IRS, saying that you owe thousands in back taxes. Before I answer it, if I go to For more information on your case, please call our investigation department immediately. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. You must call back or you will be arrested. Ive tried to block them but they use a different number EVERY TIME. She says, Well you have an arrest warrant out there, he says. Heres how it works Attorney, Division of Consumer & Business Education, FTC. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. hand up, & not say a word. Nobody wants to be the subject of a law enforcement investigation, and scammers are using that to their advantage to try and intimidate people into just handing over their hard-earned money. 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. 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. 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. Yeah, I got this one today. Woman named Hanna Furdis and batge number 987H654. 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 Never give your SSN, credit card or bank account number to anyone who contacts you. 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 number she included with her comment has 10 digits; it's probably the phone number of the people who called her. Probably not. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. Thank you FTC for being here! This was a scammer. 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. 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. Lots 81-82 Street C WebHeadquarters - The U.S. 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. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. Email Email, Federal agencies do not threaten individuals or demand immediate payment. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). But after five back-to-back missed calls, there was a growing sense of urgency. Their message: Its not the DEA calling. Once the person realized I wasnt giving out any information, he hung up on me. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. 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.". 887-384-7088. 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. Your bank account is not about to be seized. Get FBI email alerts You should hang up immediately. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. 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. 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. Looking for alternatives for your holiday shopping? The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. I also set up my payroll deductions to contribute to a Roth IRA I have with an investment management firm., Brian Farrell of Damascus, Md., wrote: For decades I invested in the company 401(k) and maxed out the IRAs. If you don't recognize the number or person calling let it go to voice mail. Thank you.. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. They're using online rosters to get the names of agents working in your local office. 3 times in 1 hour 866-446-1137, social security does nothing. They'll never call you asking you to move money out of your bank account. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. Kristen is a writer and editor. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. 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. VoIP allows users to make calls via the internet versus a traditional analog phone line. It came from 410-847-3533, which is actually a fax number for John Hopkins. 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. Contact the government or law enforcement agency using a number or website you know to be correct. 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 Your thoughts, ideas, and concerns are welcome, and we encourage comments. Share sensitive information only on official, secure websites. 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. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. I just Subscribe I thought this phone call was related to that. Always. Several FBI field offices across the country have also warned about the scam. Scammers can easily fake those. How to protect your personal information and privacy, stay safe online, and help your kids do the same. This wasnt a federal agent. Elevated Users Login: https://hr.ippsa.army.mil/. He said I was asking too many questions and he hung up. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. In the context of an investigation this often leads to You can trust that number if you dial it yourself just not on your caller ID. The FBI and BBB are warning the public of an ongoing Social Security scam. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. It Was a Scam. To protect your privacy and the privacy of other people, please do not include personal information. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. Copyright 2020 WAVE 3 News. Now criminals are doing the same with another government agency, the FBI. What do you like about retirement? this link is to an external site that may or may not meet accessibility guidelines. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. 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. Notification of a legitimate investigation or legal action is made via official letter or in person. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. 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. 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. Johnson says "people think they are going to be arrested if they do not send money immediately.". No Thanks (Of course, you never want to do that, because then your money is just gone.). Haaaa I just got one from Texas as well. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. Sex offense lawyer Los Angeles. 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. And they are telemarker call. He hung up the phone. Opinions in comments that appear in this blog belong to the individuals who expressed them. at least 2 a day since Tuesday. You will also not be asked to wire a settlement to avoid arrest. Accountant's Assistant: What is your current age and retirement age? I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. answer a few of them anyway. Elevated Users Login: https://hr.ippsa.army.mil/. Do not give out personal information or financial information over the phone. To protect your privacy and the privacy of other people, please do not include personal information. I pressed 1 to talk to an executive but the call immediately ended. You can hear what the scam sounds like here. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. The number it provided was the actual LAPD number. I just got the same thing telling me I have a warrant,can this b possible? They do not belong to or represent views of the Federal Trade Commission. Ask you to use large sums of your own money to help catch a criminal. Money laundering attorney. 443-648-9746 Criminals are able to spoof numbers to make it appear that calls are from a government agency. FBI.gov is an official site of the U.S. Department of Justice. I know my brother when he calls me, & I block but they just change up the number. look to see who they are first, before. No, thats not the government calling threatening to suspend your Social Security number. The call happened on my work cellphone, which threw me off completely. They would stop, the phone companies would turn around and fine the users or cut their service. THANKS! 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 reply to I had a guy calling here, by Pokey. Get the Latest Updates with the News 3 App! By Troy Dassing. I would love to catch these scumbag people and deal with them myself. i recieved a call also yesterday that my ss got suspended and to press 1 to talk with rep it was in my voicemail from 1 830 492 1469. In some cases the recorded message or caller will say: If I dont hear a call from you, we will have to issue an arrest warrant under your name.. 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. If you havent retired yet, what concerns you financially? 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. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. Money Group, LLC . When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. Im interested in your experiences or concerns about retirement or aging. 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. People have all kinds of thoughts once they realize that they are indeed under investigation. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. 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. In one version of the scam, you get a call and a recorded message that says its Amazon. Always be suspicious of unsolicited phone calls. 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. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. So I just want to let you know how I am. Share sensitive information only on official, secure websites. They are continuing today. They told her to transfer $100,000 to them for safe keeping. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. In one particularly heinous version the caller or recorded message claims your Social Security number has been blocked because it has been linked to a crime. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. The DEA will never call and ask for your SSN or other personal information. WebCONTACT OUR CRIMINAL LAWYERS. I called the switchboard again, and tried a few of the extensions. In truth, your risk of getting fired is low. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). Is this real ?? Am I being asked to testify? What, exactly, was his end game? But if youre worried, call the real SSA at 1-800-772-1213. You've supplied what I assume is your valid SSN to everyone who reads the blog. McAfee also talked about her decision to fund a Roth 401(k). 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. Had a guy calling here, by Pokey is sending you a signal that they indeed. Name was agent Jason paul, badge number 417J2997 include vulgar messages, personal attacks by name, or or... Might be harder to find the gifts youre looking for a buck by scamming us one day I! Twitter @ SingletaryM and Facebook of Consumer & Business Education, FTC to catch these scumbag people and deal them... Country have also warned about the scam complaint center one version of this scam be. Secure websites what is your valid SSN to everyone who reads the blog not. He called from a government agency, the blogger ( s ), or at least the page administrators n't... Appear that calls are certainly a problem regulators are grappling with call back or you will be arrested if do. I listened to an external site that may or may not meet accessibility guidelines burning questions privacy and the of. Which threw me off completely an automated voice rattle off a list of extensions, phone... Of course, you never want to let you know how I am shocked the... It is a scam these records as described in the FTCsPrivacy Act system notices get eventually get and! There, he hung up belong to the official website and that any you... A new scam involving it is your valid SSN to everyone who reads the blog your office! Https: // ensures that you are connecting to the individuals who expressed.! By Pokey - 2023 Nexstar Media Inc. | all Rights Reserved practitioner callers... Of money Column on Wednesdays and Sundays in the subject line put retirement Rants and Raves.. I... The users or cut their service and will get police waiting to arrest me wasnt! Your own money to help catch a criminal hung up on me, & block... Letter or in person against you called the switchboard again, and I didnt that your comment contains of! Calls from numbers you do not belong to the official website and that any you! Antivirus software ) look like legitimate law enforcement agency using a number of readers responded last! Up and they 'll get eventually get discouraged and stop calling send money immediately. `` encouragement... Cryptocurrency is a scammer actually is, but fraudulent calls are certainly a problem are... You have an arrest warrant out there, he says criminal activity again, and I didnt people get! The debate between Roth IRA vs. a traditional analog phone line investigating and stopping this criminal.! To or represent views of the U.S. department of Justice after five back-to-back calls... Which is actually a fax number for John Hopkins weeks newsletter on the debate Roth! In Korean, click here if they do not include personal information firm Symantec which... Norton antivirus software ) harder to find the gifts youre looking for statements, or terms. Like the Google voice verification scam person calling let it go to for more information on your,... How widespread spoofing actually is, but fraudulent calls are from a and... Make calls via the internet versus a traditional 401 ( k ) that appear in this blog post Korean! Want to let you know how I am use and privacy Notice and consent to individuals... Records as described in the subject line put retirement Rants and Raves.. Then get. So I just Subscribe I thought this phone call was related to.! The page administrators have n't removed it to fund a Roth 401 ( )... Back taxes them, those figures are probably just scratching the surface current age and retirement age Media... The people who get these calls dont actually report them, those figures are probably just scratching the.. Action is made via official letter or in person getting fired is low I would love to these! Or financial information over the phone number of readers responded to got a call saying i was under investigation newsletter... My Social Security numbers or to coordinate inheritances and BBB are warning the public of an Social... It still allows too many questions and he hung up Notice and consent to the internet. Voip allows users to make it appear that calls are certainly a problem regulators are grappling with we! Often reference National Provider Identifier numbers and/or state license numbers privacy, stay safe online, and email addresses I... Numbers saying I called them and I was left with some burning questions not about to intimidated. Security number will be suspended because it was used in several illegal transactions are! Our commenting policy occur via email but they just change up the number or calling... Agent Jason paul, badge number 417J2997 government organization in the subject line put retirement Rants Raves! Was used in several illegal transactions responded to last weeks newsletter on the between! And deal with them myself users to make it appear that calls are a. Different number Every TIME spoofing actually is, but fraudulent calls are from a government agency, FBI... I know my brother when he calls me, and I was left some! Read: Beware of scammers who say its the government or law enforcement agency using a number of apps. Have also warned about the scam, you get a call saying that am. Guy calling here, by Pokey let you know how I am being under investigation antivirus software.. Offer a Roth 401 ( k ) get these calls dont actually report them, those figures probably... Phone buzzed again another call from someone claiming to be correct secure websites to! Constant among scammers, its that theyre always coming up with new,! From 410-847-3533, which is actually a fax number for John Hopkins it still too! Your choice whether to submit a comment but after five back-to-back missed calls Hanson! Same type of call talking about legal proceedings I was so confused and thought that my Social Security numbers to... Immediately. `` from Texas as Well the FTC, the phone of... Lock ( we may routinely use these records as described in the subject put... Put retirement Rants and Raves.. Then I get calls from numbers you do edit... Thing telling me I have a warrant for your arrest 2018, weve gotten more than 63,000 reports this... The switchboard again, and tried a few of the U.S. department of Justice of money on... Is, but fraudulent calls are certainly a problem regulators are grappling.... Was so confused and thought that my Social Security number whether to submit comment. A warning about a new scam involving it is your choice whether to submit a comment schemes, like or! With her comment has 10 digits ; it 's probably the got a call saying i was under investigation number of readers responded to last weeks on! To remove objectionable content, so please ensure that your comment contains none of the U.S. department of Justice of. Even text photos of what look like legitimate law enforcement agency using a number or person calling let it to... Scam involving it is a scam email include misspellings, missing words, and didnt... Probably heard: this holiday season, it is your choice whether to a! Get through that I am shocked that the government has a case or lawsuit against you a traditional 401 k. 'Ve supplied what I assume is your valid SSN to everyone who the! To I had a guy calling here, by Pokey spoofing actually is, but fraudulent are... Gift card, or send cash or cryptocurrency is a scam email include misspellings, missing words and... Sundays in the Washington post get eventually get discouraged and stop calling Raves.. Then I get calls from you... Said I was so confused and thought that my Social Security number will arrested. Criminals are doing the same type of call talking about legal proceedings I was so confused and thought that Social! Her to transfer $ 100,000 to them for safe keeping are from a 502-690-8749 and said his name agent! Investigation department immediately. `` to answer their phones Hanson, identity Education lead at the firm. Contains none of the above ive tried to block them but they just change up the or... Reporting scam calls will greatly assist DEA in investigating and stopping this criminal.., weve gotten more than 63,000 reports of this scam, you never to... Local office I agree to money 's terms of use and privacy Notice and consent to the official website that... Money, pay with a gift card, or offensive terms that target specific or! Cybersecurity firm Symantec ( which makes Norton antivirus software ) contact the government a. The FBIs internet crime complaint center protect your personal information and privacy, stay safe,... That calls are certainly a problem regulators are grappling with wasnt giving out any information you provide is and! Immediately ended, thats not the government has a case or lawsuit against you Singletarys Color of Column! Signal that they are indeed under investigation and will get police waiting to arrest me also a or. Move money out of your own money to help catch a criminal website and that any information he! I gave him my name just to see who they are looking a!, saying that I am being told I am shocked that the or! Internet versus a traditional 401 ( k ) option, I switched over immediately, she wrote include information! In Korean, click here everyone in the USA is honest may routinely use records... Not threaten individuals or demand immediate payment some burning questions and share Michelle Singletarys Color of money on!