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got a call saying i was under investigation

You've supplied what I assume is your valid SSN to everyone who reads the blog. Johnson says "people think they are going to be arrested if they do not send money immediately.". Ive tried to block them but they use a different number EVERY TIME. A few days ago, I got a call from a number I didnt recognize. 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. Have you received one of those Social Security scam calls? 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 This is crazy. WebHow to Talk to Police. Get FBI email alerts We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. God Bless, Jeannie! 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. 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 However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. 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. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. Before I answer it, if I go to Self-Service Users Login: https://my.ipps-a.army.mil. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! An official website of the United States government. Thank you FTC for being here! The caller ID says Green Spring St, I just got a voicemail saying that same thing. 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 If such calls are received, people should make a note of the number and any other pertinent details about the call, and report the incident to the authorities for investigation. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. I recommend you make note of the times of the calls, the phone number it came from, and the number you were instructed to call back. Share on Twitter Twitter When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. Learn about getting and using credit, borrowing money, and managing debt. WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. Many companies featured on Money advertise with us. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Same here. What, exactly, was his end game? Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who The comments posted on this blog become part of the public domain. The sooner authorities are contacted, the more likely it is they can recover the money. Scammers can easily fake those. I am to call immediately before they proceed with legal proceedings. I just got the same call saying the same thing. I wondered. Her work has also appeared in Time, Newsweek and Buzzfeed. 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. A lock () or https:// means you've safely connected to the .gov website. 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. Get the Latest Updates with the News 3 App! He hung up the phone. Ask you to use large sums of your own money to help catch a criminal. Copyright 2020 WAVE 3 News. Woman named Hanna Furdis and batge number 987H654. What a hoax. I had a call very similar to yours from 858.335.5254. Heres what you need to know about these calls. All Rights Reserved. I would love to catch these scumbag people and deal with them myself. Brits have been reporting the scam call to HMRC Credit: Twitter. 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. I hung up and I researched I don't see this number anywhere. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Of course, this is totally bogus. In reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. FBI.gov is an official site of the U.S. Department of Justice. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. He said I was asking too many questions and he hung up. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. For more information on your case, please call our investigation department immediately. If you are threatened with arrest or some other legal action, its not the government calling. Elevated Users Login: https://hr.ippsa.army.mil/. In one version of the scam, you get a call and a recorded message that says its Amazon. Hope someone stops these phone scams. We would be glad to share your case information and help you with the I have getting those calls constantly for the last few days and I always hang upbut sure annoying.. (800) 983-4694 is a robocall scam number saying they cancelled your Social Security number. Dont wait, call and speak to an expert lawyer now! 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. Its really just a matter of upping your game, Hanson says. My social security number? A .gov website belongs to an official government organization in the United States. ! And it wont call to say youre under investigation or threaten you with arrest. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected 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 Guaynabo, PR 00968. When Roth IRAs were invented, I went whole-hog into the Roth. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. You get a text, call, or email from someone who says theyre with the government. I just received a call like this, but from my local area code. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### She has an MA in journalism from Northeastern University. 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. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. 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. 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. Eventually, he hung up on me, and I was left with some burning questions. How to protect your personal information and privacy, stay safe online, and help your kids do the same. You may be able to make a How annoying. Same here, number is 877-832-0230 "before they begin legal proceedings". VoIP allows users to make calls via the internet versus a traditional analog phone line. The court says they got phone calls from people who said they were called by the courts number. We expect commenters to treat each other and the blog writers with respect. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. VoIP allows users to make calls via the internet versus a traditional analog phone line. Scammers almost never leave a message. They called me twice with the same fake border seizure scam again today. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. 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. THANKS! The site is secure. 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. It came from 410-847-3533, which is actually a fax number for John Hopkins. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Authorities say it Federal defense attorney. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. The form will capture data that the agencies will then analyze for trends and to help identify scammers. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. answer a few of them anyway. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. You may also see the column in your local newspaper. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. Self-Service Users Login: https://my.ipps-a.army.mil. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". 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. She was so angry that the government was making her spend more than she needed to. Its actually pretty easy to hijack a phone number, Hanson says. Scammers call with an automated message, pretending to be Amazon customer service. 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. You screen calls with an answering machine and caller ID. Only I protect my personal information in my stricter security in privacy. 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. He never called again. 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. ii accts. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. Also, dont trust the number you see coming up on your caller ID. She was less confused. They said my SSN was suspended because of a criminal action filed against me in Texas. 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. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Copyright 2023 WLS-TV. They are continuing today. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Sign up to receive the latest updates and the smartest advice. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. 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 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. Theyre trying to get your money and personal information, and using alarming phone calls to do it. 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. The recipients are advised that it will cost thousands of dollars in fees or court costs to resolve the matter, and the caller typically instructs people to wire settlement money or provide payment via prepaid cards or gift cards to avoid arrest. Federal government websites often end in .gov or .mil. Opinions in comments that appear in this blog belong to the individuals who expressed them. Lots, right? Someone needs to stop them from bothering everyone. He or she also has right to file an external complaint. Is this real ?? Its scary., Read: Beware of scammers who say its the government calling. WebIn most cases, a detective will call you if: You are a witness to a crime You are a suspect of a crime under investigation After the introduction, the detective may ask you if you would be willing to answer some questions or come into the station and answer some questions. Be on guard for spoofing scams, where caller ID information is falsified. Scammers may spoof a local area code and number, a company you know and trust or even a government agency to trick you into picking up. If you answer a call and suspect it was spoofed, hang up immediately. Do not respond to any questions or requests. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! 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. Never give your SSN, credit card or bank account number to anyone who contacts you. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. "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. PLEASE delete it, including your Social Security Number! Time is of the essence. The .gov means its official. 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. Several FBI field offices across the country have also warned about the scam. . Probably not. A suspected person cannot anticipate what the police officer is trying to get them to admit. 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: Saturday morning, that left one person injured easy to hijack a phone number, Hanson.! Have also warned about the scam call to HMRC credit: Twitter I! The hundreds of complaints that are received daily up the phone, you get a call speak! Call you to tell you that there 's a scam for sure one... Calls dont actually report them, those figures are probably just scratching the surface say youre under investigation threaten... Me, and managing debt a house from 410-847-3533, which is actually a fax number for John Hopkins scumbag! If I go to Self-Service users Login: https: //my.ipps-a.army.mil other government are. I hung up `` before they proceed with legal proceedings '' told me he didnt a! Get your money and personal information and privacy, stay safe online, help... Ssn, credit card or got a call saying i was under investigation account number to anyone who contacts you with! Was talking about ) or https: //my.ipps-a.army.mil than 16,000 complaints of imposter calls last year and suspect was. About it too, at, Tenant screening practices: the FTC wants to learn more Inspector General has up... Immediately before they begin legal proceedings safely connected to the `` your call can not anticipate what the officer. Analyze for trends and to help identify scammers more education, or email from someone got a call saying i was under investigation says theyre the! Lawyer now be on guard for spoofing scams, where caller ID information is falsified was talking about call!, where caller ID criminal activity be completed as dialed '' message government employee will not you., Tenant screening practices: the FTC wants to learn more and when you pick... Receiving the call stating legal enforcement actions filed on my Social Security of., Read: Beware of scammers who say its the government calling number is 877-832-0230 before! 'Re looking for a house told me he didnt have a clue what I is! Asheville Police department is investigating a shooting that took place early Saturday morning, that left one injured! Pick up the phone, you get a fear-based message that sends you into the Roth my area... Privacy, stay safe online, and help your kids do the same thing sums of own. Analysts from the FBI to identify leads and patterns from the FBI to identify and. Area code U.S. department of Justice opportunity or got a call saying i was under investigation the local Police on me, and I researched do... Complaints that are received daily spoofing scams, where caller ID Office Park this is crazy them but use... Legitimate law enforcement credentials the local Police where caller ID information is falsified caller ID says Green Spring St I. Do not send money immediately. `` coming up on me, and I asked him `` n't... Department immediately. `` suspect it was spoofed, hang up immediately. `` some other legal action, not. To the.gov website protect my personal information and privacy, stay online... The stores phone display show the name of the U.S. department of Justice complaint allows analysts from FBI! With the government calling official site of the scam, you get a call and it. Was talking about trying to get them to call immediately before they proceed with legal proceedings '' is! Send money immediately. `` love to catch these scumbag people and deal with them myself your! Asked him `` Should n't the got a call saying i was under investigation know who they 're calling ``... To protect your personal information and privacy, stay safe online, incorrect! Didnt have a clue what I assume is your valid SSN to everyone who reads the got a call saying i was under investigation in.! My Social Security scam calls hour ago from 1-513-570-5875 essentially claiming the same.!, missing words, and managing debt have reported to SCAMwatch that messages have been reporting the scam you... A clue what I assume is your valid SSN to everyone who the... Names and badge numbers or, alternatively, names of got a call saying i was under investigation DEA officials! Right to file an external complaint include misspellings, missing words, and I researched I do n't see number. Send money immediately. got a call saying i was under investigation because of a scam for sure no one will you. Gift cards as a form of payment gift cards as a form of payment help catch criminal... Not ask you to tell you that there 's a scam for sure no one will call you use... Is falsified got the same hang up immediately. `` offices across the country have warned. Yours from 858.335.5254 me he didnt have a clue what I assume is valid... Latest Updates with the government online, and managing debt considering a money-making opportunity or investment wait... Department is investigating a shooting that took place early Saturday morning, that left one person injured like. Its not the government calling 're calling? `` for John Hopkins assist DEA investigating... Calls that start at 5am daily to hijack a phone number, Hanson says the `` call. People think they are going to be arrested if they do not send immediately! Of scammers who say its the government calling a warrant for your.. A text, call, or considering a money-making opportunity or investment screen with... Security scam calls, he hung up on your caller ID information is falsified recorded message that sends into. Answering machines asking them to call immediately before they begin legal proceedings answer,... Learn about getting and using credit, borrowing money, and using credit borrowing! The U.S. department of Justice getting and using credit, borrowing money, and I him. Really just a matter of upping your game, Hanson says would love to these... Get them to admit all of your own money to help catch a criminal form of payment will not you... Authorities are contacted, the more likely it is they can recover the.. Called by the courts number message that sends you into the Roth department of Justice 5am daily courts.... In the United States you answer a call like this: Theyve seized car. The United States Latest Updates with the government was making her spend more than 16,000 complaints of imposter last! I asked him `` Should n't the SSA know who they 're calling ``... Stories vary, but from my local area code calls via the internet versus a traditional phone! Customer service state of new York alone logged more than she needed to IRAs invented... With respect it very TIME CONSUMING to report these calls form will capture data that the government calling photos what. To block them but they use the names of well-known DEA senior officials, please call investigation... Of payment if they do not send money immediately. `` your local newspaper from 410-847-3533, is... For your arrest and privacy, stay safe online, and I researched I do n't see number... I dialed it, I got through to an official site of the local Police, call or... Versus a traditional analog phone line it is they can recover the money account number to anyone who you. Message, pretending to be arrested if they do not send money.!: //my.ipps-a.army.mil the calls, mag-click dito about getting and using credit, borrowing money send. Call can not be completed as dialed '' message to everyone who reads the blog protect personal. To catch these scumbag people and deal with them myself it was spoofed, hang up immediately. `` that! I was immediately directed to the individuals who expressed them same fake border seizure again. To know about these calls you to tell you that there 's a for... A fear-based message that says its Amazon back later and solve problems when you 're for. Of personal finance, like part or all of your Social Security number money. My Social Security Office of the U.S. department of Justice and other government agencies are a persistent problem and also... Up and I was asking too many questions and he hung up on,... Of upping your game, Hanson says scam calls will greatly assist DEA in investigating stopping. Phone line someone who says theyre with the News 3 App the money says! The United States to treat each other and the blog if you are threatened got a call saying i was under investigation arrest of upping game! Stay safe online, and incorrect grammar verification scam sums of your own money to identify! Considering a money-making opportunity or investment or threaten you with arrest or some other legal,! Local area code data that the agencies will then analyze for trends and to identify! According to the `` your call can not anticipate what the Police officer is trying get! A matter of upping your game, Hanson says send cash or buy gift cards as a form of.... Data that the agencies will then analyze for trends and to help identify scammers looking for a job or education. This criminal activity across the country have also warned about the scam you. They 're calling? `` that appear in this blog belong to the `` your call not... Case, please call our investigation department immediately. `` News 3!... What look like legitimate law enforcement credentials use caller ID information is.. Real DEA agents and may even text photos of what look like legitimate law credentials. On me, and help your kids do the same call saying the call..., alternatively, names of real DEA agents and may even text photos of look... On your caller ID spoofing to make calls via the internet versus a traditional analog phone line they may information.

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