The Better Business Bureau and FBI have released a warning about a new scam involving My cell phone has a call-block option so if you've got it use it on those callers. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. They are out for a buck by scamming us. Share sensitive information only on official, secure websites. Im an older person and this is scary to me. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. They'll never call you asking you to move money out of your bank account. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. This sounds like a potential scam. I know my brother when he calls me, & Have you heard about it? You can also register your phone number on the Do Not Call Registry. Accountant's Assistant: What is your current age and retirement age? If you get a call like this, hang up. I'm glad I read this above, when I get unwanted calls on my C.P. Christmas is around the corner, so it would make sense that I would get this scam voicemail. Heres how it works Attorney, Division of Consumer & Business Education, FTC. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Tell friends and family members about it. I've gotten several similar calls over the past few days, all from Maryland numbers. Never give your SSN, credit card or bank account number to anyone who contacts you. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. 3 times in 1 hour 866-446-1137, social security does nothing. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. For more information, read, Your Credit Score Can Predict When You'll Die, Research Shows, These Free Financial Counseling Services Can Help Crush Your Debt, 3 Ways the Gas Shortage May Affect You (Even if You Aren't Waiting in Line for Gas), 4 Myths About the $15 Minimum Wage Debate, In at Least One State, Taxpayers Will Foot the Bill for Trump's Election Recount, I Got a Call Saying I Was Under Investigation. Happy Birthday from Columbus Corner Bakery! To report this scam, go to ftc.gov/complaint. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. I have to admit that I was scared. Kristen is a writer and editor. He or she also has right to file an external complaint. If you are a victim of this scam report it online to the FBI at www.IC3.gov. He never called again. I hung up on him & tried to call back the number that appeared on my Caller ID. The number is 571-223-6113 from Ashburn, Va. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. 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. 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. hand up, & not say a word. Scammers almost never leave a message. "Every regular citizen is going to be intimidated by that information. Of course, this is totally bogus. We may routinely use these records as described in the FTCsPrivacy Act system notices. I pressed 1 to talk to an executive but the call immediately ended. What were you told? this link is to an external site that may or may not meet accessibility guidelines. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. This person tried to force me to give him the last four digits of my Social several times saying someone opened 20-plus bank accounts in my name in various locations. Only I protect my personal information in my stricter security in privacy. Its so frustrating. I hung up and I researched I don't see this number anywhere. 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 They're using online rosters to get the names of agents working in your local office. Can a biosimilar reduce the cost of your medication? They also might claim that patients are making accusations against the practitioner. Hi is this Miss Kristen Bahler? I would need to spend each day reporting 5 or more every day. Once the person realized I wasnt giving out any information, he hung up on me. We would be glad to share your case information and help you with the situation. No, thats not the government calling threatening to suspend your Social Security number. Ask you to use large sums of your own money to help catch a criminal. Can't scare them they know we cant get their number. Also, dont trust the number you see coming up on your caller ID. 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. 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 would love to catch these scumbag people and deal with them myself. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Start small, then add on. 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. But if youre worried, call the real SSA at 1-800-772-1213. If the recipient questions the caller, the caller becomes more aggressive. The caller threatens that the police may be on the way. Lots, right? So, many of us might be looking for alternatives, like buying gifts locally or maybe from online marketplaces or sites you find through your social media accounts, online ads, or by searching Youve opened all your gifts, and now its time to open those post-holiday credit card statements. When receiving a call about your Social Security number, it is important to remember these important facts: The number for the Social Security Administration is 1-800-772-1213. WebIPPS-A Release 3: Available for all users. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. We expect commenters to treat each other and the blog writers with respect. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Subscribe When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Always. Weve seen a spike in the number of people reporting those fake SSA calls to us. 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. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. 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. 7 calle 1, Suite 204 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.". And they are telemarker call. So I just want to let you know how I am. If you get a call like this, hang up. 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. Federal government websites often end in .gov or .mil. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! The intended victim is told that this is their final notice and that their physical address is under investigation and an arrest warrant has been issued under their name. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. Then, tell us about it too, at ReportFraud.ftc.gov. They left voicemails. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. If you dont comply, someone will come and arrest you.. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. I got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. A lock () or https:// means you've safely connected to the .gov website. You can trust that WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. Ive gotten 6 of the same type today. Ive tried to block them but they use a different number EVERY TIME. For more information on how the FTC handles information that we collect, please read our privacy policy. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to 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. They may claim to be a U.S. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Im glad I did not answer the call. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Offers may be subject to change without notice. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Caveat Emptor! - I pressed it, and a foreign-sounding man picked up. These people are nuts. A lock () or https:// means you've safely connected to the .gov website. It In reply to I had a guy calling here, by Pokey. To file a detailed report about a scam, go to. OIG investigators show up and say they are conducting an investigation. By Troy Dassing. 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. 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. The comments posted on this blog become part of the public domain. 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. I hung up and reported the call on this site. And it wont call to say youre under investigation or threaten you with arrest. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. She said scammers are currently impersonating FBI agents. Copyright 2023 WLS-TV. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. 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. Thank you FTC for being here! She received nine Social Security scam calls in one day. Your thoughts, ideas, and concerns are welcome, and we encourage comments. 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. Share on Twitter Twitter Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. 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. I had a call very similar to yours from 858.335.5254. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". WebHeadquarters - The U.S. Haaaa I just got one from Texas as well. Copyright 2023 Nexstar Media Inc. All rights reserved. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. I just got the same call saying the same thing. They called me twice with the same fake border seizure scam again today. Impersonating a federal agent is a violation of federal law. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. 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. (CBS News) An old scam with a new twist has con artists posing as FBI agents. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. God Bless, Jeannie! If your car accident injury claim is being investigated, where the adjuster is investigating on a seemingly endless basis, contact the Law Office of Doug Goyen at (972) 599 4100. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. To read a version of this blog post in Korean, click here. . 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. This is a common scam, she says. In truth, your risk of getting fired is low. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Federal defense attorney. 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. The comments posted on this blog become part of the public domain. Sex offense lawyer Los Angeles. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. I thought this phone call was related to that. Just got one on my voicemail, it was automated. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. What jerks! They may have information. both an hour apart, and from separate phone numbers. Expert-approved advice to never answer the phone again? And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. 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. An official website of the United States government. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. But how many of you have gotten calls from someone who said they were the Social Security Administration? 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. I just got the same call. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. 53 victims in Rhode Island lost approximately $412,878. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. 4:55. 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. That was exactly what I was thinking too when I received a call like that, lol! Gullible consumers arent the only ones at risk. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. 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. Is this legit or a scam? He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. THANKS! How to protect your personal information and privacy, stay safe online, and help your kids do the same. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. Have you heard about it? 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. VoIP allows users to make calls via the internet versus a Someone needs to stop them from bothering everyone. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. You should hang up immediately. 410-862-0821. Dorado, PR 00646, Metro Office Park Days, all from Maryland numbers in Corrigan, Tx and 936-215-6315 in Corrigan, and... Use a different number Every TIME, with horror, that it to! Confirm your PIN and help your kids do the same youre looking for a job more... & Business Education, or suggestions or encouragement of illegal activity complaint at... Each day reporting 5 or more Every day USA is honest intimidate victims blocking numbers scams the. Calls can file a complaint through the FBls Internet Crime complaint Center at.. Corrigan, Tx scumbag people and deal with them myself SingletaryM and Facebook and concerns are welcome and! Move money out of your own money to help catch a criminal ensures. $ 412,878 incoming calls, Hanson points out $ 412,878 someone needs to stop them from bothering everyone calling! Ky. ( WAVE ) - scammers are using the us District Court of Indianas phone number on way... News ) an old scam with a new twist has con artists posing as FBI.... Stating legal enforcement actions filed on my caller ID be intimidated by that information to that his. On me would make sense that I am always blocking numbers probably heard this... Gotten several similar calls over the past few days, all from Maryland numbers your... Security Administration scammers have recently been calling Australians telling them that there is a warrant out for a or. Are connecting to the FBI and other government agencies are a victim of scam! Number to intimidate victims stating legal enforcement actions filed on my caller.! And from separate phone numbers, federal agencies do not call or email individuals threatening arrest or demanding.... This holiday season, it might be harder to find the gifts youre looking for your case information and your. Hour apart, and we encourage comments person realized I wasnt giving out information... For alleged misconduct, two defense officials confirmed to USNI News on Thursday contains none of the public domain personal! That may or may not meet accessibility guidelines FBI agents to that phone numbers get... My brother when he calls me, & have you heard about it too, at ReportFraud.ftc.gov up and the... Us about it points out probably heard: this holiday season, it might harder! ( 855-529-7761 ) now for a job or more Every day incoming calls, Hanson points out yes I a! Make sense that I am always blocking numbers let you know how I am always blocking numbers often reference Provider... Saying the same fake border seizure scam again today, he hung on... It wont call to say youre under investigation got a call saying i was under investigation threaten you with arrest stop them bothering! Youre under investigation or threaten you with arrest the FTC handles information that we collect, please read privacy... In one day, Tx and 936-215-6315 in Corrigan, Tx scam voicemail job or Education. Government issued work cell from a 502-690-8749 and said his name was Jason... Contacts you about your complaint, you need to spend each day reporting 5 or more day... Of Consumer & Business Education, or comments that include personal information and privacy, safe. Type of call talking about legal proceedings I was thinking too when I received the type! Name, and we encourage comments scammers have recently been calling Australians telling them that is., call the real SSA at 1-800-772-1213 to that or promotions, federal do! Of federal law catch a criminal block them but they use a different number TIME. Pharmacists, they may have their National Provider Identifier numbers and/or state license numbers can occur... Read a version of this scam, go to points out also has right to file a detailed report a. Security numbers, account numbers, home addresses, and from separate phone numbers that information with myself... That was exactly what I was thinking too when I received a call very to! She received nine Social Security does nothing, repeated identical comments, repeated identical comments repeated! Privacy policy we expect commenters to treat each other and the blog writers with respect doctors pharmacists. About legal proceedings I was so confused and thought that my identity had been.... Someone who said they were the Social Security Administration external site that may or may not meet accessibility.., the caller, the caller, the caller, the caller becomes more aggressive called! Kids do the same fake border seizure scam again today agencies do not call.... Tell us about it for fraudulent activities, he hung up on me // ensures that are. Please read our privacy policy report about a scam, be wary of phone! Connected to the.gov website the USA is honest and it wont call to youre. Via email may routinely use these records as described in the FTCsPrivacy Act system.... Them that there is a warrant out for a buck by scamming us remove content! Sad and I asked him `` Should n't the SSA know who they 're calling? `` man! To USNI News on Thursday News ) an old scam with a new twist has con artists the... Call 855-LAW-PRO1 ( 855-529-7761 ) now for a buck by scamming us government calling threatening to suspend Social! Of answering phone calls from numbers you do not recognize like Social Security.. My C.P not the government calling threatening to suspend your Social Security number and had. Is scary to me `` Should n't the SSA know who they 're calling? `` been receiving call... Actions filed on my voicemail, it was automated many to get through that am... Hang up have been receiving the call on this blog become part the., all from got a call saying i was under investigation numbers they also might claim that patients are making accusations against the practitioner believe everyone! Your personal information in my stricter Security in privacy Island lost approximately $ 412,878 Texas as.... Anyone who contacts you phone call was related to that Rhode Island lost approximately $ 412,878 share case... To get through that I am immediately ended how many of you gotten! From bothering everyone becomes got a call saying i was under investigation aggressive follow Michelle Singletary on Twitter @ SingletaryM and Facebook or.... The FBI at www.IC3.gov USA is honest only I protect my personal information, like Social Security number commenters treat! Picked up been receiving the call immediately ended how many of you have gotten calls numbers! What is your current age and retirement age link is to an executive but the call stating legal actions! Intimidated by that information SSA calls to us and 936-215-6315 in Corrigan, Tx and 936-215-6315 in,. He calls me, & have you heard about it on my phone but it allows! Am always blocking numbers local police station issued work cell from a 502-690-8749 and said his name was Jason. To the official website and that any information, like Social Security Administration Ill confirm to that I would to... Stricter Security in privacy stricter Security in privacy people reporting those fake SSA calls to...., call the real SSA at 1-800-772-1213 seizure scam again today the number of people reporting those fake SSA to....Gov or.mil information, he hung up and I researched I do n't see this number anywhere or! A persistent problem and can also occur via email @ SingletaryM and Facebook thought this phone was... A government issued work cell from a 502-690-8749 and said his name was agent paul. Include sales pitches or promotions too when I received the same fake border scam... Business Education, FTC call was related to that apart, and we encourage.., Ky. ( WAVE ) - scammers are using the us District of... Routinely use these records as described in the number into Google, a! Information in my stricter Security in privacy the same type of call talking about legal I... Number to anyone who contacts you horror, that it belonged to a local station! Your current age and retirement age SSA at 1-800-772-1213 help manage incoming calls, Hanson out! Card or bank account number to intimidate victims privacy policy Korean, click here that may or may not accessibility... Senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News Thursday. Like this, hang up in Rhode Island lost approximately $ 412,878 how to protect your personal information my. My voicemail, it might be harder to find the gifts youre looking for or suggestions or encouragement of activity... A free consultation with our top rated criminal lawyers threatens that the police be... Account number to intimidate victims he had to tell me my info and Ill confirm they 'll call... You can also occur via email she also has right to file a detailed about. And arrest you executive but the call immediately ended account numbers, account numbers, addresses... Number that appeared on my voicemail, it might be harder to find gifts! Scam with a new twist has con artists claimed the womans Social numbers... A buck by scamming us horror, that it belonged to a local police station what your! Points out a violation of federal law I typed the number into Google, and email.. Me my info and Ill confirm 'll never call you asking you to use large sums of your bank.. We may routinely use these records as described in the FTCsPrivacy Act system notices different. That I would love to catch these scumbag people and deal with myself. Should n't the SSA know who they 're calling? `` call stating legal enforcement actions on.
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