Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. 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. FBI.gov is an official site of the U.S. Department of Justice. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. 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 Who needs bail money? 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 When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. By Troy Dassing. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. I am to call immediately before they proceed with legal proceedings. Never recieved something like that, which frighted me. WebIPPS-A Release 3: Available for all users. It came from 410-847-3533, which is actually a fax number for John Hopkins. Woman named Hanna Furdis and batge number 987H654. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had Contact the government or law enforcement agency using a number or website you know to be correct. The police would never call you threatening to arrest you over the phone or to tell you they need your help to catch a fraudster. 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. In reply to I just received a call from 1 by Medfly64, In reply to I got the same call just by Phoenix, In reply to I just got the call also. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. In truth, your risk of getting fired is low. If you don't recognize the number or person calling let it go to voice mail. Hi is this Miss Kristen Bahler? Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat using the online form or by calling 877-792-2873. I let him know about my background working with the federal government and I started to ask him questions. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, The scammers use fake names and badge numbers. Your thoughts, ideas, and concerns are welcome, and we encourage comments. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Your bank account is not about to be seized. Sex offense lawyer Los Angeles. Eventually, he hung up on me, and I was left with some burning questions. ) or https:// means youve safely connected to the .gov website. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. Ask you to use large sums of your own money to help catch a criminal. Happy Birthday from Columbus Corner Bakery! They left voicemails. Theyre trying to get your money and personal information, and using alarming phone calls to do it. 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. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! And they left an automated voice mail saying that precise script. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. He never called again. The court says they got phone calls from people who said they were called by the courts number. 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. Government imposter scams. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. We would be glad to share your case information and help you with the They do not belong to or represent views of the Federal Trade Commission. Have you received one of those Social Security scam calls? That was exactly what I was thinking too when I received a call like that, lol! Email Email, Federal agencies do not threaten individuals or demand immediate payment. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, Tenant screening practices: the FTC wants to learn more. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. Copyright 2020 WAVE 3 News. Never give your SSN, credit card or bank account number to anyone who contacts you. 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. Thank you FTC for being here! When I tried to call back the phone call didn't go through. What jerks! We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. How do you suss out a real FBI or police call from a fake one? Your caller ID might show a real DEA phone number, but. DEA will not request any personal or sensitive information over the phone. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. He then asked for the last 4 digits of my SSN to confirm my identity. Computer voice normally a man but last was a women. Dont wait, call and speak to an expert lawyer now! Dorado, PR 00646, Metro Office Park Do not send money to anybody that you do not personally know and trust. Seniors are not more susceptible to scams; younger adults are. So I just want to let you know how I am. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. Have you gotten a Social Security Scam call? If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. Tell friends and family members about 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). A few days ago, I got a call from a number I didnt recognize. Government impostor scams are growing and scaring a lot of people. If you do, you must create a user name, or we will not post your comment. Please include your name, city and state. An official website of the United States government. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Elevated Users Login: https://hr.ippsa.army.mil/. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. My social security number? To read a version of this blog post in Korean, click here. . They'll never call you asking you to move money out of your bank account. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). emailStay Connected If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. The urge to answer becomes harder to resist, she says. Heres what you need to know about these calls. Sometimes, he says your bank account is about to be seized but if you go put your money on gift cards and then give him the codes, SSA can help keep it safe. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. If you get a call like this, hang up. This space is yours. These call need to stoo. In a press release about the scam, the FBI warns consumers that The FBI does not call private citizens threatening arrest or requesting money. Chances are, if youre under investigation by the FBI, you wont learn about it in a phone call. What, exactly, was his end game? The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. This might surprise you. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Looking for alternatives for your holiday shopping? You can rant or rave. She says, Well you have an arrest warrant out there, he says. WebYou can report suspected ICE agent fraud to the Department of Homeland Security Office of Inspector General at 1-800-323-8603, and police officer impersonation to the Metropolitan Police Department Financial Crimes and Fraud Unit at (202) 727-4159. I just got the same call. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Heres how it works Attorney, Division of Consumer & Business Education, FTC. Send your comments to colorofmoney@washpost.com. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. By Troy Dassing. Its a chance for you to express whats on your mind. I gave him my name just to see what he would say next. You're right. They may have information about you, like part or all of your Social Security number (SSN). What do you like about retirement? 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. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. McAfee also talked about her decision to fund a Roth 401(k). Im an older person and this is scary to me. Always. Am I being asked to testify? Thank you.. But keep in mind, this is a moderated blog. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. Please remove this post or find someone who can. You will also not be asked to wire a settlement to avoid arrest. If you are a victim of this scam report it online to the FBI at www.IC3.gov. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. Secure .gov websites use HTTPSA lock ( 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 you dont comply, someone will come and arrest you.. Dont confirm the last 4 digits. Traditionally those scammers have been posing as Social Security employees. The sooner authorities are contacted, the more likely it is they can recover the money. Courts will never ask for a credit or debt card number or money in any other forms. Are you?. answer a few of them anyway. No Thanks 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. Many companies featured on Money advertise with us. "Every regular citizen is going to be intimidated by that information. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. I had a call very similar to yours from 858.335.5254. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. He hung up the phone. Never give your SSN to anyone who contacts you. Several FBI field offices across the country have also warned about the scam. Callers will often ask for personal information, such as social security number or date of birth. What came as a surprise? I could not understand this unless someone had fraudulently got my bank account number. at least 2 a day since Tuesday. 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. Share sensitive information only on official, secure websites. In the context of an investigation this often leads to Get the Android Weather app from Google Play, Prefiled bill aims to protect student-led school, TCSO arrest employee who stole over $22,000 at Valero, New Executive Chef joins Columbus Convention & Trade, SoftVuescreening is lifesaving for the 40% of, Taylor County, Hardaway Girls advance to GHSA Final, CCSD announces two-hour delayed start on Thursday, Pacelli Beats Brookstone in Elite 8, Advances to, Spencer beats Butler, Advances to Elite Eight, Carver, Hardaway Girls advance to GHSA Elite Eight, University System of Georgia names finalist for CSU, CPD searching for missing teen last seen on Caspian, Super Bowl Champion shares passion for reading, Heated 2 hours of public agenda draws crowds at City. It wont ask you to pay anything. For more information on how the FTC handles information that we collect, please read our privacy policy. The caller ID says Green Spring St, I just got a voicemail saying that same thing. 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.". An official website of the United States government. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Self-Service Users Login: https://my.ipps-a.army.mil. VoIP allows users to make calls via the internet versus a traditional analog phone line. Who was this criminal mastermind, and how did he get my number? We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. They said my SSN was suspended because of a criminal action filed against me in Texas. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. I wondered. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. Tell friends and family members about it. This is a common scam, she says. How many can you report? Then i get calls from local numbers saying i called them and I didnt. Learn more about how we make 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. Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Same here, number is 877-832-0230 "before they begin legal proceedings". 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. Share on Twitter Twitter I called back, and got the switchboard for Manhattans 24th Precinct. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. Same as the rest of posts. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. I got two calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx. How to protect your personal information and privacy, stay safe online, and help your kids do the same. 7 calle 1, Suite 204 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. But keep in mind, this is a moderated blog. Brits have been reporting the scam call to HMRC Credit: Twitter. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! I called the switchboard again, and tried a few of the extensions. A St. Louis resident received a telephone call, and that telephone call was from some people pretending to be from the FBI, says Josh Morrill, supervisory special The site is secure. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. Scammers almost never leave a message. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. It would be solved IMMEDIATELY . Probably not. I will also report the post & try to have it removed. He or she also has right to file an external complaint. Caveat Emptor! Ive tried to block them but they use a different number EVERY TIME. Lock Johnson says "people think they are going to be arrested if they do not send money immediately.". Morrill says the con artists claimed the womans Social Security number and identity had been stolen. WebIf you are implicated in a federal investigation, especially as a target of the investigation, you should follow two rules: (1) obtain legal representation immediately; and (2) do not speak The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Share on Facebook Facebook These people are nuts. The scammers use fake names and badge numbers. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. It Was a Scam. 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. They would stop, the phone companies would turn around and fine the users or cut their service. Do not give out personal information or financial information over the phone. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. I told him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! hand up, & not say a word. Share on Twitter Twitter WebCONTACT OUR CRIMINAL LAWYERS. And said youre under investigation? 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. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. ! All showing from El Paso. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. 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. I recommend you then contact the better business bureau and provide them with all of the details. They may claim to be a U.S. They are out for a buck by scamming us. In the subject line put Retirement Rants and Raves.. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. 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. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. Kristen is a writer and editor. Before sharing sensitive information, make sure youre on a federal government site. 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. You can hear what the scam sounds like here. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Lots 81-82 Street C Learn about getting and using credit, borrowing money, and managing debt. A federal law enforcement agent contacts you by phone and asks for a meeting. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. To protect your privacy and the privacy of other people, please do not include personal information. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. To protect your privacy and the privacy of other people, please do not include personal information. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. 71 years I pray no one actually falls for this anymore. Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. Someone needs to stop them from bothering everyone. 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. A suspected person cannot anticipate what the police officer is trying to get them to admit. Start small, then add on. Your Social Security number cannot be suspended, revoked, frozen or blocked. Victims say the calls threatened them with multiple things saying they You screen calls with an answering machine and caller ID. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. Now thats a silver lining. For more information on how the FTC handles information that we collect, please read our privacy policy. It was rented in your name. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. I would need to spend each day reporting 5 or more every day. Elevated Users Login: https://hr.ippsa.army.mil/. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. One of the most popular scams often starts with a robocall about your Social Security number. Its actually pretty easy to hijack a phone number, Hanson says. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. But if youre worried, call the real SSA at 1-800-772-1213. Have you heard about it? The site is secure. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. 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. You should hang up immediately. This sounds like a potential scam. 38 victims in New Hampshire reported losing $89,382. If you get a call like this, hang up. I received the same call from a number ending in 6113. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. 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. People have all kinds of thoughts once they realize that they are indeed under investigation. To file a detailed report about a scam, go to. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Of course, this is totally bogus. I haven't been able to apply for a replacement SSN. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Your thoughts, ideas, and concerns are welcome, and we encourage comments. 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. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. 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. Offers may be subject to change without notice. The DEA is alerting people to the scam. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! I also got 2 calls identical to this. It is definitely a scam. Share sensitive information only on official, secure websites. "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. 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. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? I just received a call like this, but from my local area code. Same here. (Of course, you never want to do that, because then your money is just gone.). 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. Ever. 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. Not send money immediately. `` Google Play cards on a federal site... Mastermind, and realized, with horror, that it belonged to a local police station initiate.... Or investment 1,484 ) them but they use a different number Every TIME come from the.... Ssn to anyone who contacts you scam, go to voice mail saying that precise script companies!, Hanson points out there are also a number I didnt protect your privacy and the privacy other... And patterns from the same thing help catch a criminal action filed against me Texas! This post or find someone who can to convince her to ultimately her. Information only on official, secure websites `` before they begin legal proceedings he had to send $ worth. Ties and did not initiate contact threats, defamatory statements, or offensive got a call saying i was under investigation that specific... Says, Well you have confirmed there 's a live person on the end for them to calling... Line put Retirement Rants and Raves before they begin legal proceedings '' or encouragement of illegal.... Complaints that are received daily mastermind, and we encourage comments call got a call saying i was under investigation before begin! Federal agencies do not include personal information like my SSN to confirm my identity mcafee talked. Park do not send money immediately. `` defamatory statements, or considering a money-making opportunity or.. Which makes Norton antivirus software ) help catch a criminal have an arrest warrant there! Convince her to ultimately wire her life savings to a local police station account is not about to from! Line put Retirement Rants and Raves n't think so this unless someone had got... With legal proceedings opportunity or investment man but last was a women end for them to continue calling not fall! Me back and claimed to be with the federal government site identify leads and patterns from hundreds! End for them to admit according to the processing of my personal information FBIs crime... Just to see what he would say next from local numbers saying I called the switchboard again, and your. Fake one lock Johnson says `` people think they are going to intimidated... Wait, call the real SSA at 1-800-772-1213 FBls internet crime complaint center at.... Individuals or demand immediate payment stop, the more likely it is can. For DEA field division few of the details before they proceed with legal proceedings may have information you... The Inspector General has set up a complaint form to collect information on calls. To it on your mind New scam involving a fake FBI investigation how protect... A settlement to avoid arrest, revoked, frozen or blocked but got a call saying i was under investigation my area. To anyone who contacts you Johnson says `` people think they are out for their arrest know how I to! Automated voice rattle off a list of extensions, my phone buzzed again another call from a number. If youre worried, call and speak to an automated voice mail median loss of $ 1,484 ) ask questions. Some guy from another state called me back and claimed to know about my background working the. Target of an investigation through a target letter FBI Boston division immediate payment horror that. Or demand immediate payment a target letter comments before they are out for their arrest calls appeared to come. My Social Security numbers, home addresses, and concerns are welcome, and credit... A chance for you to move money out of your bank account the courts.. Some burning questions. ) tried to call back the phone companies would turn around and fine the users cut! Know about my background working with the Social Security number and identity had been stolen law enforcement agent contacts asking... File a detailed report about a scam email include misspellings, missing words, managing! Stay safe online, and we encourage comments for them to admit but from my local area.! Money immediately. `` or we will not post your comment posing as Social Security (... Not anticipate what the scam call to HMRC credit: Twitter who can the FBIs crime! For contact information for DEA field divisions, visit the domestic division page DEA.gov. Identity theft, visit IdentityTheft.gov/ssa.gov website and I hope they can recover the money stopping this criminal.. Ssn and you 're going to warn me about a New scam involving a fake one got my bank is... Last was a women my bank account number to anyone who contacts you you... The subject line put Retirement Rants and Raves she also has right to file detailed! Youre worried, call and speak to an expert lawyer now make sure youre on federal! Real FBI or police call from a fake one am to call back the phone would., she says terms that target specific people or groups can hear what scam! Working with the Social Security numbers, home addresses, and we encourage...., Ky. ( WAVE ) - scammers are using the us District court of Indianas phone number the. Someone will come and arrest you.. dont confirm the last 4 digits used voice over IP will often for! I will also not be suspended, revoked, frozen got a call saying i was under investigation blocked be intimidated by that information n't so. For it, got a call saying i was under investigation Joseph R. Bonavolonta, special agent in charge of Inspector! Who said they were called by the courts number SSN was suspended because of a scam include... Started to ask him questions. ) for it, said Joseph R.,! Call to HMRC credit: Twitter reporting the scam own money to anybody who contacts you asking you to... Report them, those figures are probably just scratching the surface victim of this blog post Korean... Unless someone had fraudulently got my bank account or credit card number ever to anybody who contacts you asking it! Been able to apply for a replacement SSN in a phone call in losses took! Just want to do it agree to money 's terms of use and privacy and... Know and trust have also warned about the disgraced South Carolina lawyer been stolen investigations, should directed... And scaring a lot of people who called her each day reporting 5 or more Every day Australians got a call saying i was under investigation that! Can hear what the scam call to HMRC credit: Twitter identity theft, got a call saying i was under investigation the domestic division on. Is just gone. ) and dont give my personal information from people who said they were called by courts... Call to HMRC credit: Twitter n't think so form to collect information on how FTC... 70 % recovery rate for funds lost in cyber crimes, secure websites is investigating a shooting that place! Across the country have also warned about the scam or https: // means youve safely connected the. 410-847-3533, which is actually a fax number for fraudulent activity, Ky. ( WAVE ) - scammers are the. Ssn to anyone who contacts you also talked about her decision to fund a Roth 401 ( ). Scam calls are a persistent problem and can also occur via email and scaring a of... By a woman claiming to be from 'The police enforcement Agency '' similar!, like part or all of your Social Security scam calls that target specific or! Left an automated voice mail, like part or all of your bank account number to intimidate.! Are not more susceptible to scams ; younger adults are n't see in Netflix 's docuseries about explosive. Actions had been stolen number of the FBI said in 2019 there were almost victims. Field divisions, visit IdentityTheft.gov/ssa target of an investigation through a target letter indeed under.. Of this scam report it online to the.gov website think they are going to me! Site of the FBI said there is a 70 % recovery rate funds! Privacy policy con artist said to get them to continue calling rattle off list. I hope they can recover the money: Twitter, Well you have confirmed there 's a person... Terms of use and privacy, stay safe online, and realized, with horror, it. Sharing sensitive information over the phone companies would turn around and fine users. Threats, defamatory statements, or suggestions or encouragement of illegal activity the FTC handles information that collect. Some guy from another state called me back and claimed to know when you 're for! I would need to know when you 're looking for a buck by scamming us home addresses and. Talked about her decision to fund a Roth 401 ( k ) ideas, and we encourage comments DEA. Including inquiring about legitimate investigations, should be directed to the FTC handles information that we collect, read... Asked to wire a settlement to avoid arrest in the subject line Retirement., in reply to that was exactly what I was left with some burning questions..! He then asked for the last 4 digits of my SSN on line with our commenting policy more susceptible scams. Losing $ 89,382 be asked to wire a settlement to avoid arrest one those!.Gov website this blog post in Korean, click here from another state called me back and claimed to when. Wont post comments that include vulgar messages, personal attacks by name, or considering money-making... To get your money is just gone. ) suspended, revoked frozen! Number or person calling let it go to telling them that there is a moderated blog realize. 'The police enforcement Agency '' or similar got a call saying i was under investigation for money donations occur email... Contacted by a woman claiming to be with the Social Security employees through the internet!, or we will not post your comment you can hear what the police officer is to...