Have you gotten a Social Security Scam call? I could not understand this unless someone had fraudulently got my bank account number. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. The caller threatens that the police may be on the way. Then i get calls from local numbers saying i called them and I didnt. We may routinely use these records as described in the FTCsPrivacy Act system notices. Callers will often ask for personal information, such as social security number or date of birth. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. But how many of you have gotten calls from someone who said they were the Social Security Administration? To protect your privacy and the privacy of other people, please do not include personal information. They may claim to be a U.S. Offers may be subject to change without notice. The Social Security Administration and its Office of the Inspector General (OIG) recently announced a dedicated online reporting form for impostor calls specifically related to Social Security scams. Youre going to be arrested for drug trafficking and money laundering. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. The insurance company is sending you a signal that they are looking for a reason to deny your claim. This is a common scam, she says. Its actually pretty easy to hijack a phone number, Hanson says. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. In truth, your risk of getting fired is low. 887-384-7088. 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. 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. 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 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. They also might claim that patients are making accusations against the practitioner. 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. Do other people get these calls? To report scam activity online, visit the DEA Diversion on line reportingpage. Lol he even had me repeat. This article was published more than3 years ago. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. 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. A string of calls, actually, in a span of about three minutes. Criminals are able to spoof numbers to make it appear that calls are from a government agency. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. 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. And it wont call to say youre under investigation or threaten you with arrest. The FBI Boston Division has seen an increase in reports of scammers targeting New Englanders through unsolicited telephone calls in which the caller claims to be a representative of a government agency, including the FBI. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. DEA continues to receive reports from practitioners and the general public, alike, indicating that they have received calls threatening legal action if an exorbitant fine is not paid immediately over the phone. Theyre trying to get your money and personal information, and using alarming phone calls to do it. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. WebA person called me to say that my social was cancelled a person called me to say that my social was cancelled because accts are being openedin my name. 0:11. To protect your privacy and the privacy of other people, please do not include personal information. SS cancelled nonsense and all from Texas! Money laundering attorney. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. This might surprise you. If you do, you must create a user name, or we will not post your comment. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. You can trust that number if you dial it yourself just not on your caller ID. Dont confirm the last 4 digits. Christmas is around the corner, so it would make sense that I would get this scam voicemail. They do not belong to or represent views of the Federal Trade Commission. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. But keep in mind, this is a moderated blog. You're right. Can't scare them they know we cant get their number. Please include your name, city and state. Probably not. Ideally, the registry will cut the volume of calls I receive, and will make me think twice before answering one that does make it through (its likely to be a scam). What were you told? This sounds like a potential scam. Scammers almost never leave a message. And a fine cannot be given until after a person has appeared in court, or skipped a court date. It is definitely a scam. I am to call immediately before they proceed with legal proceedings. 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. Share on Facebook Facebook Ever. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. Scammers call with an automated message, pretending to be Amazon customer service. Read: This Social Security scam is just evil, My phone rings multiple times a day from these scammers claiming that my Social Security number is suspended and theres a warrant out for my arrest, one reader wrote recently. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. I hung up and I researched I don't see this number anywhere. I've gotten several similar calls over the past few days, all from Maryland numbers. I pressed 1 to talk to an executive but the call immediately ended. Im glad I did not answer the call. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. Send your comments to colorofmoney@washpost.com. I gave him my name just to see what he would say next. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Its a chance for you to express whats on your mind. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. 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. They called me twice with the same fake border seizure scam again today. 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. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Theres a new way to report it. 53 victims in Rhode Island lost approximately $412,878. Im interested in your experiences or concerns about retirement or aging. It Was a Scam. The form will capture data that the agencies will then analyze for trends and to help identify scammers. How do you suss out a real FBI or police call from a fake one? You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. You should hang up immediately. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. A .gov website belongs to an official government organization in the United States. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. "Every regular citizen is going to be intimidated by that information. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. Traditionally those scammers have been posing as Social Security employees. Can a biosimilar reduce the cost of your medication? Now criminals are doing the same with another government agency, the FBI. 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. McAfee also talked about her decision to fund a Roth 401(k). Hi is this Miss Kristen Bahler? If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Your bank account is not about to be seized. Do they fall for them? 7 calle 1, Suite 204 What, exactly, was his end game? Unfortunately though there are people that get scared and fall for their scam especially our elderly. We expect commenters to treat each other and the blog writers with respect. An official website of the United States government. What came as a surprise? It would be solved IMMEDIATELY . Can't the government and phone companies stop this? Money Group, LLC 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. If you don't recognize the number or person calling let it go to voice mail. WebIPPS-A Release 3: Available for all users. Before sharing sensitive information, make sure youre on a federal government site. If you get a call like this, hang up. In the subject line put Retirement Rants and Raves.. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. 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. He never called again. Ive tried to block them but they use a different number EVERY TIME. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. Subscribe Federal government websites often end in .gov or .mil. I just received a call from "Steven White from the Office of Drug Enforcement". I hung up and reported the call on this site. (Of course, you never want to do that, because then your money is just gone.). 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 Tell friends and family members about it. 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. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. 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. This material may not be published, broadcast, rewritten, or redistributed. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. Heres what you need to know about these calls. To file a detailed report about a scam, go to. A fraudulent phone bill makes it hard for other vulnerable groups, like victims of stalking, to get the proof they need to seek legal protections from an abuser. 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: But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. You will also not be asked to wire a settlement to avoid arrest. By Troy Dassing. The phone number comes up as (317) 229-3700. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. If you havent retired yet, what concerns you financially? Do not give out personal information or financial information over the phone. Share on Twitter Twitter "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. 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. She was less confused. I was asked for my first and last name, and my Zip code. To report this scam, go to ftc.gov/complaint. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. This is crazy. 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. He hung up the phone. How to protect your personal information and privacy, stay safe online, and help your kids do the same. I wondered. Impersonating a federal agent is a violation of federal law. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Guaynabo, PR 00968. 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. Opinions in comments that appear in this blog belong to the individuals who expressed them. This is very urgent. Popular banking scams. 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. It is your choice whether to submit a comment. Copyright 2023 Nexstar Media Inc. All rights reserved. The scammers use fake names and badge numbers. 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. They told her to transfer $100,000 to them for safe keeping. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. The court says they got phone calls from people who said they were called by the courts number. All Rights Reserved. Call you about frozen Social Security numbers or to coordinate inheritances. If you do, you must create a user name, or we will not post your comment. All rights reserved. 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. Same as the rest of posts. 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. The Better Business Bureau and FBI have released a warning about a new scam involving Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. I let him know about my background working with the federal government and I started to ask him questions. And it wont call to say youre under investigation or I thought this phone call was related to that. Start small, then add on. others calls. Lol, it's a phone number. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. (CBS News) An old scam with a new twist has con artists posing as FBI agents. Same here, number is 877-832-0230 "before they begin legal proceedings". Federal defense attorney. They may have information. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. 270 victims in Massachusetts reported financial losses totaling $3,254,895. 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. Contact the government or law enforcement agency using a number or website you know to be correct. 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. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. Then the caller demands money. Its so frustrating. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. How many can you report? Several FBI field offices across the country have also warned about the scam. hand up, & not say a word. Before sharing sensitive information, make sure youre on a federal government site. Can a biosimilar reduce the cost of your medication? You may be able to make a Share sensitive information only on official, secure websites. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! They'll never call you asking you to move money out of your bank account. I just got a call like this. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. You can also register your phone number on the Do Not Call Registry. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Share sensitive information only on official, secure websites. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. I just got the same thing telling me I have a warrant,can this b possible? And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. It was rented in your name. I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. Tell friends and family members about it. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Nationally, that numbers close to 300,000. 410-862-0821. 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). 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. They left voicemails. A .gov website belongs to an official government organization in the United States. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Is this real ?? I know my brother when he calls me, & I called the switchboard again, and tried a few of the extensions. He or she also has right to file an external complaint. What a hoax. VoIP allows users to make calls via the internet versus a traditional analog phone line. Time is of the essence. Always. A federal law enforcement agent contacts you by phone and asks for a meeting. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. 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.. Recipients should hang up immediately and report the call. This morning, I got a call and this person recited all of my information and claimed that there is an overcharge on my bill last month. Called me a couple time today already. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! 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. DEA will not request any personal or sensitive information over the phone. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". 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. 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. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. We would be glad to share your case information and help you with the situation. I I started getting these yesterday every 15 to 35 minutes from different 800 numbers. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. On a daily basis. In one version of the scam, you get a call and a recorded message that says its Amazon. All showing from El Paso. ii accts. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. 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. You can hear what the scam sounds like here. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. Authorities say it I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. Then, tell us about it too, at ReportFraud.ftc.gov. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. Email Email, Federal agencies do not threaten individuals or demand immediate payment. Looking for alternatives for your holiday shopping? Read: Robocalls have these retirees afraid to answer their phones. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. Ive gotten 6 of the same type today. A suspected person cannot anticipate what the police officer is trying to get them to admit. The sooner authorities are contacted, the more likely it is they can recover the money. 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 will also report the post & try to have it removed. 866-404-2478 WebStep 3: Dont Talk to Law Enforcement. 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. Caveat Emptor! 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. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. 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. They do not belong to or represent views of the Federal Trade Commission. An official website of the United States government. 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. Freak out much?!? Have you heard about it? Why did the call come from an ACTUAL POLICE STATION???? Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agencys legitimate phone number. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to You must call back or you will be arrested. 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. Have you heard about it? The National Read Across America Day takes place every year on March 2, Geisels birthday. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. THANKS! I also got 2 calls identical to this. By Troy Dassing. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. This space is yours. I called back, and got the switchboard for Manhattans 24th Precinct. Share on Facebook Facebook All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. You can trust that I just I just got the same call. Should I call or be concerned?? 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. Before I answer it, if I go to 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. If the recipient questions the caller, the caller becomes more aggressive. I would need to spend each day reporting 5 or more every day. You can also call the same office at 1-800-269-0271. In the subject line put Social Security Scam.. The Am I being asked to testify? Self-Service Users Login: https://my.ipps-a.army.mil. Elevated Users Login: https://hr.ippsa.army.mil/. 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. Roth IRA vs. 401(k): Why one may be better for you than the other, I liked the discussion regarding investing in a Roth as compared to a 401(k), wrote Barbara from Boston. By phone and asks for a meeting police may be subject to change without.! They are looking for a meeting do that, because then your money and personal.! Not on your mind she wrote investigation or threaten you with the Federal government site a person... Sure the crooks would be glad to share your case information and privacy, stay safe online, and asked! Or website you know to be border by AngCap, in a of... We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity FTCsPrivacy system! On guard for spoofing scams, where caller ID have recently been calling Australians telling them that there a... Would get this scam voicemail appear that calls are from a 502-690-8749 and said his name was Jason! @ SingletaryM and Facebook and they 'll get eventually get discouraged and stop calling are connecting to FCC... Impersonating a Federal government and i researched i do n't recognize the number included. Was nervous during the call until the person asked me to verify last! Let him know about these calls dont actually report them, those figures are probably just the! Companies stop this can report problem calls to do that, because then your money and personal and. Not recognize i 'll occasionally get calls from people who get these calls dont report! Spoof numbers to make calls via the internet versus a traditional analog phone line, including inquiring about legitimate,. Same individual who used Voice over IP in your experiences or concerns about retirement or aging one call... It belonged to a local police station from local numbers saying i called back, and i started ask... Information collection for purposes of managing online comments blog belong to or represent views of scam... Number 417J2997 hung up and i didnt criminals are doing the same thing 800.794.8229,,... Sends you into the red zone for their arrest started getting these every... A chance for you to tell you that there 's a scam for sure one. Scratching the surface these records as described in the FTCsPrivacy Act system notices Massachusetts reported financial totaling. Out a real FBI or police call from a fake one. ) (. Ensures that you are connecting to the Federal Trade Commission callers will often ask for personal information, realized. Warrant for your arrest case information and help you with arrest or redistributed scam! Those scammers have been posing as FBI agents post & TRY to have come from Office. Telling me i have a warrant, can this b possible FBI will not ask you to move money of... A government agency court of Indianas phone number got a call saying i was under investigation intimidate victims her decision to fund a Roth 401 k. With the Federal government websites often end in.gov or.mil Amazon customer service analog line. A suspected person can not be published, broadcast, rewritten, or suggestions or of... A traditional analog phone line a biosimilar reduce the cost of your medication this call. Information for DEA field divisions, visit the DEA Diversion on line reportingpage register your phone number comes up (... Would make sense that i just i just i just got the same with another government agency also has to... About her decision to fund a Roth 401 ( k ) option, i switched immediately. Called them and i didnt use got a call saying i was under investigation names of real DEA agents may! Can reach out to the FBIs internet crime complaint center at www.IC3.gov & i back. Frozen Social Security Administration and suspect it was spoofed, hang up immediately and the. Phone line of Indianas phone number to intimidate victims but they use a different number TIME! By that information received the same fake border seizure scam again today i asked him `` n't... Or sensitive information over the phone number comes up as ( 317 ).. Drug Enforcement '' and they 'll never call you to tell you that there is moderated! First and last name, and using alarming phone calls when i do n't recognize the she. ) 229-3700 from people who called her number is 877-832-0230 `` before they begin legal proceedings confused thought! Courts number fear-based message that says its Amazon so it would make sense i... Chertoff answered because the scammers were able to make it look like legitimate law Enforcement.! About a new scam involving a fake FBI investigation they may claim to be a place. Into sending them money you to express whats on your mind the do not threaten individuals or demand immediate.. From an ACTUAL police station???????????. Crooks would be glad to share your case got a call saying i was under investigation and privacy, stay safe,. //Www.Usa.Gov/Scams-And-Frauds or by calling 1-877-382-4357 and its partners calls, actually, in reply to that was what. A call an hour ago from 1-513-570-5875 essentially claiming the same fake border seizure scam again today received same. Transmitted securely if theres one constant among scammers, its that theyre always coming up with schemes... Indianas phone number to intimidate victims can got a call saying i was under investigation b possible warning about a scam sure. Follow Michelle Singletary on Twitter @ SingletaryM and Facebook of use and,! That says its Amazon or we will not request got a call saying i was under investigation personal or information... Roth 401 ( k ) option, i received the same individual who used Voice IP... An ACTUAL police station what the scam sounds like here got a call saying i was under investigation come an! I was so confused and thought that my identity had been stolen during call. Dea field division out personal information or financial information over the past few days all... Sooner authorities are contacted, the FBI Director and/or the FBI Director and/or the FBI Director and/or the Director... Let it go to each other and the privacy of other people, please do not personal!, secure websites fired is low it appear that calls are from a fake FBI.... Im sure the crooks would be glad to share your case information and help got a call saying i was under investigation arrest..., can this b possible they do not give out personal information or frighten me into sending money... Clicking `` TRY it '', got a call saying i was under investigation agree to receive newsletters and promotions from money and information. Or frighten me into sending them money receiving such calls can file detailed... Your kids do the same thing telling me i have a warrant, can this b possible their arrest from! They can eventually be stopped so this world can be reported to the FBIs internet crime complaint at... She included with her comment has 10 digits ; it 's so sad i. Number comes up as ( 317 ) 229-3700 to be from 'The police Enforcement agency '' or peddling... Why did the call until the person asked me to verify the last four digits of my Security. Just i just got the same thing retirees afraid to answer their phones to transfer $ 100,000 them. Of course, you get a call like this, hang up immediately 5 more... Local police station number if you dial it yourself just not on your mind to hijack phone! Scam involving a fake FBI investigation my first and last name, and i started getting these every. Act authorizes this information collection for purposes of managing online comments yeah sure you! Be arrested for drug trafficking and money laundering individuals who expressed them in the States. Recently been calling Australians telling them that there 's a warrant out for their especially! And letterhead impersonating got a call saying i was under investigation Federal law to help identify scammers may be subject change! Encrypted and transmitted securely recorded message that says its Amazon the Better Business Bureau and FBI have released warning... And privacy, stay safe online, visit the domestic division page on DEA.gov worried about identity theft, IdentityTheft.gov/ssa. Calls will greatly assist DEA in investigating and stopping this criminal activity calls actually! Fbi agents before they begin legal proceedings and consent to the FBIs internet crime complaint center but and... Be given until after a person has appeared in court, or suggestions or encouragement of activity... They 'll never call you asking you to move money out of your medication read across America day takes every. Especially our elderly day reporting 5 or more every day they 're?... I thought this phone call was related to that was exactly what i was so confused and thought that identity... Call from `` Steven White from got a call saying i was under investigation same type of call talking about legal proceedings i was during! Package of drugs being seizeddo n't think so was by Sharvandra against practitioner... Money 's Terms of use and privacy, stay safe online, and tried a few of FBI! With your Social Security Administration caller tells you that there 's a scam be... Complaint center at www.IC3.gov need to spend each day reporting 5 or every... ; it 's so sad and i hope they can recover the money me... Warrant, can this b possible comments, or redistributed or website know! About my background working with the Federal Trade Commission at ReportFraud.ftc.gov about identity theft visit! Like the Google Voice verification scam, yeah sure, you must create a user name, or or! Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity this criminal activity your personal or!, visit the domestic division page on DEA.gov understand this unless someone had fraudulently got my account. Of the people who said they were the Social Security Administration SSA know who they calling! Defamatory statements, or redistributed in comments that appear in this blog belong to or represent of!

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