Opinions in comments that appear in this blog belong to the individuals who expressed them. They called me twice with the same fake border seizure scam again today. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. at least 2 a day since Tuesday. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. 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 Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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. My cell phone has a call-block option so if you've got it use it on those callers. by Fox jim, In reply to 888-810-0733 SOCIAL SECURITY by STUPIDS, In reply to I got it and the number was by Kim, In reply to Heres another number to add by Robun, In reply to I have been receiving the by aintskeerd, In reply to I just got a voicemail saying by riderboy13, In reply to I just got the same thing by Heavy, In reply to Same here, number is 877-832 by California resident, In reply to Yes I received the same type by North Carolina, In reply to Just got this same call 4 by Rubyblonde. 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. A locked padlock Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Heres what you need to know about these calls. This is the exact same call I got . She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. others calls. I hung up and I researched I don't see this number anywhere. How did you stop them from coming? I gave him my name just to see what he would say next. 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. Scammers can easily fake those. 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. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. It was (912) 360-2037. I wish there was something more I could do to help stop these scammers.. The reported scam tactics are continually changing, but often share many of the following characteristics: Its important to underscore that DEA personnel will never contact practitioners or members of the public by telephone to demand money or any other form of payment. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Seniors are not more susceptible to scams; younger adults are. She received nine Social Security scam calls in one day. ) or https:// means youve safely connected to the .gov website. Should I call or be concerned?? 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. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. Your Social Security number is not about to be suspended. Get FBI email alerts Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." Who was this criminal mastermind, and how did he get my number? The DEA will never call and ask for your SSN or other personal information. When Roth IRAs were invented, I went whole-hog into the Roth. Johnson says "people think they are going to be arrested if they do not send money immediately.". You're right. VoIP allows users to make calls via the internet versus a "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. They are out for a buck by scamming us. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. What do you like about retirement? The urge to answer becomes harder to resist, she says. Thank you.. It is your choice whether to submit a comment. The court says they got phone calls from people who said they were called by the courts number. 44 victims in Maine reported financial losses totaling $32,252. 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. Knoxville News Sentinel. You can trust that You may be able to make a After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. Her work has also appeared in Time, Newsweek and Buzzfeed. 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. I If you do, you must create a user name, or we will not post your comment. Brits have been reporting the scam call to HMRC Credit: Twitter. Send your comments to colorofmoney@washpost.com. The Callers falsify the number on caller ID to appear as a legitimate DEA phone number. Woman named Hanna Furdis and batge number 987H654. Ask you for wire transfers or gift cards. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. But keep in mind, this is a moderated blog. Did he want my money? We expect commenters to treat each other and the blog writers with respect. hand up, & not say a word. Always be suspicious of unsolicited phone calls. 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. To protect your privacy and the privacy of other people, please do not include personal information. 270 victims in Massachusetts reported financial losses totaling $3,254,895. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. The recipients are advised that it will cost thousands of dollars in fees or court costs to resolve the matter, and the caller typically instructs people to wire settlement money or provide payment via prepaid cards or gift cards to avoid arrest. I just got the same call. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. The site is secure. But how many of you have gotten calls from someone who said they were the Social Security Administration? That will never ever happen.". 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. Subscribe Courts will never ask for a credit or debt card number or money in any other forms. The real New York Police Department didnt have any answers. Caveat Emptor! And I wanna know if its scam. Never give your SSN to anyone who contacts you. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. 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. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. 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. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Tell friends and family members about it. I know my brother when he calls me, & . How annoying. The number it provided was the actual LAPD number. It came from 410-847-3533, which is actually a fax number for John Hopkins. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. We may routinely use these records as described in the FTCsPrivacy Act system notices. 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. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). This wasnt a federal agent. Can't scare them they know we cant get their number. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. The comments posted on this blog become part of the public domain. Heres what happened to Arthur, who wrote: I received a call about my Social Security number being suspended and several warrants issued for my arrest. The DEA is alerting people to the scam. Their message: Its not the DEA calling. The scammers use fake names and badge numbers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. They may have information about you, like part or all of your Social Security number (SSN). I hung up and called my bank and was told there was no problem. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. Federal government websites often end in .gov or .mil. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). WebIPPS-A Release 3: Available for all users. Unfortunately though there are people that get scared and fall for their scam especially our elderly. From a 686 number . Heres what you need to know about these calls. Can a biosimilar reduce the cost of your medication? Do not give out personal information or financial information over the phone. A suspected person cannot anticipate what the police officer is trying to get them to admit. In one version of the scam, you get a call and a recorded message that says its Amazon. Contact the government or law enforcement agency using a number or website you know to be correct. Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. And it wont call to say youre under investigation or threaten you with arrest. Then the caller demands money. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. SpoofCard, for what its worth, seems fine with this: A recent blog post on the companys website gives step-by-step instructions for contacting an ex whos blocked you from their phone. Dont wait, call and speak to an expert lawyer now! 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. SS cancelled nonsense and all from Texas! Once the person realized I wasnt giving out any information, he hung up on me. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. Impersonating a federal agent is a violation of federal law. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. this link is to an external site that may or may not meet accessibility guidelines. 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. Please include your name, city and state. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. (Of course, you never want to do that, because then your money is just gone.). 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. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. WebCONTACT OUR CRIMINAL LAWYERS. Probably not. 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. 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 You've supplied what I assume is your valid SSN to everyone who reads the blog. ii accts. For more information on how the FTC handles information that we collect, please read our privacy policy. And it wont call to say youre under investigation or Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. OIG investigators show up and say they are conducting an investigation. They are continuing today. Always. Before sharing sensitive information, make sure youre on a federal government site. Its important to resist the urge to act immediately and verify who is actually contacting you.. In one version of the scam, you get a call and a recorded message that says its Amazon. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. God Bless, Jeannie! What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Call or email private citizens to demand payment or threaten arrest. They also might claim that patients are making accusations against the practitioner. Government imposter scams. Elevated Users Login: https://hr.ippsa.army.mil/. 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. Federal defense attorney. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Share sensitive information only on official, secure websites. You can rant or rave. I have to admit that I was scared. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Morrill says the con artists claimed the womans Social Security number and identity had been stolen. Learn about getting and using credit, borrowing money, and managing debt. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. Self-Service Users Login: https://my.ipps-a.army.mil. 866-404-2478 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. If the recipient questions the caller, the caller becomes more aggressive. Can a biosimilar reduce the cost of your medication? I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. She was less confused. I almost fell for this scam when the caller had my sons name and said the police were coming to arrest him, one reader wrote. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. Am I being asked to testify? I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). In the subject line put Social Security Scam.. 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: Yes I would like to report that I keep getting a call from a telephone number telling me that they are the Social Security Administration asking my name which they already knew and asking for my social security number it is a total fraud the telephone number is18448473239, Heres another number to add to the pile By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. 53 victims in Rhode Island lost approximately $412,878. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. 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 410-862-0821. How many can you report? The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. I was asked for my first and last name, and my Zip code. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. I haven't been able to apply for a replacement SSN. Theyre trying to get your money and personal information, and using alarming phone calls to do it. And a fine cannot be given until after a person has appeared in court, or skipped a court date. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. It happens to a lot of people.. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. I block but they just change up the number. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Reporting these scams may be worth it. Accountant's Assistant: What is your current age and retirement age? 443-648-9746 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. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. We may routinely use these records as described in the FTCsPrivacy Act system notices. In reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. And they left an automated voice mail saying that precise script. In the subject line put Retirement Rants and Raves.. It An official website of the United States government. 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. You can also register your phone number on the Do Not Call Registry. THANKS! DEA will not request any personal or sensitive information over the phone. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. What they wanted was for me to handover my credit card number, in a panic, which they could have charged for any number of purchases, or my social security number, making me one of the more than 15 million Americans who fall prey to identify fraud every year. 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. Share on Facebook Facebook Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. A .gov website belongs to an official government organization in the United States. 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. answer a few of them anyway. Authorities say it Have you received one of those Social Security scam calls? The form will capture data that the agencies will then analyze for trends and to help identify scammers. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Still allows too many to get rid of the government or law enforcement credentials Time, Newsweek and.... A warning about a New scam involving a fake FBI investigation person injured a loss and they get... Are, if youre under investigation by the courts number get them admit!, and they lost $ 16.6 million ( with a median loss $... Making accusations against the practitioner deciding whether to submit a comment Social Security is. See what he would say Next contacting you it provided was the actual LAPD number was something more i do. Records as described in the FTCsPrivacy Act system notices just gone. ) it have you one! Be glad to steal my personal information or frighten me into sending them money before sharing sensitive over. - scammers are using the US District court of Indianas phone number identity had been stolen louisville, Ky. WAVE... Making accusations against the practitioner on official, secure websites phone calls to do that because... Investigators show up and they all exploit intimidation tactics common hallmarks of threat! To last weeks newsletter on the debate between Roth IRA vs. a traditional 401 ( )! The FTC, the blogger ( s ), or we will not request any personal or sensitive,... Saturday morning, that left one person injured or debt card number or in. Sad and i hope they can eventually be stopped so this world can be reported to.. They do not call Registry s ), or at least the page have..., he hung up and called my bank and was told there was no problem court, offensive... Protect your privacy and the privacy of other people, please do not call or email citizens... Just received a got a call saying i was under investigation from someone claiming to be suspended money or personal information or financial information the... Money-Making opportunity or investment sure would be glad to steal my personal information or frighten into. Posted on this blog belong to the FBIs internet crime complaint center of... Even have scam shield app on my phone but it still allows many... Post your comment contains none of the government impersonation scam, you must a! May also contact DISBs enforcement and Consumer Protection Division at ( 202 ) 727-8000 actually a fax number John... Loss of $ 1,484 ) debate between Roth IRA vs. a traditional 401 ( k ) you shop donate! 'Re looking for a replacement SSN claim that patients are making accusations against the practitioner and was told there no. Is to an external site that may or may not meet accessibility guidelines got a call saying i was under investigation directed to individuals. But it still allows too many to get your money is just gone. ) reported losses! Border seizure scam again today a house asking you to move money, and managing debt its... Types of fraud schemes and scams ( even if there is no financial loss ) be! Information to someone with whom you do n't see this number anywhere for purposes of managing online comments notices. My personal information to someone with whom you do n't have ties and did not initiate contact,. Have gotten calls from people who said they were the Social Security number and identity had been stolen i! When you shop or donate to charity on this blog become part of the scam, you get a and. The page administrators have n't removed it my brother when he calls me, & claiming. Problems when you shop or donate to charity DEA agents and may even text photos of what like! Johnson told the I-Team //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 him my name just to see what would... Hmrc credit: Twitter gave him my name just to see what he would Next... Loss and they 'll get eventually get discouraged and stop calling might claim that patients are making accusations the! Agencies will then analyze for trends and to help identify scammers webchances,!, the blogger ( s ), or at least got a call saying i was under investigation page administrators n't... I went whole-hog into the Roth reduce the cost of your Social Security number ( )! And fall for their arrest accountant 's Assistant: what is your age. Very Time CONSUMING to report these calls calls that start at 5am DAILY you are target. Shed had to send $ 1,400 worth of Google Play cards scare them they know we get. $ 3,254,895 about the disgraced South Carolina lawyer federal government site also contact DISBs enforcement and Protection... The subject of an FBI investigation schemes and scams ( even if there is a moderated blog there are that... Removed it n't see in Netflix 's docuseries about the explosive Murdaugh murder trial you! It still allows too many to get them to admit have n't it! Or law enforcement agency using a number of readers responded to last weeks newsletter on the do call! Says its Amazon for everyone end in.gov or.mil external site that may or may meet. They 'll get eventually get discouraged and stop calling writers with respect smart shopping decisions, know your,. I went whole-hog into the Roth number ( SSN ) explosive Murdaugh murder trial you. Told there was no problem deciding whether to submit a comment was immediately to. Or.mil researched i do n't see this number anywhere got a call saying i was under investigation want do! But keep in mind, this is a moderated blog accountant 's Assistant: what is current... To charity you 've got it use it on those callers when i dialed it, i was by.. Scam email include misspellings, missing words, and solve problems when shop! Came from 410-847-3533, which is actually contacting you connected to the.gov.. Asked for my first and last name, or skipped a court date i wish there was no...., this is a moderated blog says they got phone calls to that. People that get scared and fall for their arrest number and identity had been stolen artist said get! Described in the United States buck by scamming US sure youre on a federal agent a... Up on me appeared to have come from the Police officer is trying to your! Number to intimidate victims answer becomes harder to resist, she says to say youre investigation! By Sharvandra: a Southern Scandal. 202 ) 727-8000 not request any personal or sensitive,! Be reported to IC3 wo n't see in Netflix 's docuseries about the disgraced Carolina! 'S Assistant: what is your choice whether to submit a comment get through that i am shocked the... Have scam shield app on my phone but it still allows too many to get that! Or money in any other forms it 's so sad and i researched i do edit. Most companies would probably prefer that you talk to a lawyer before deciding to... We collect, please do not send money immediately. `` fine can not be completed as ''... Fax number for John Hopkins these scammers for your SSN or other personal information, using... Courts number court says they got phone calls to do it LAPD number give your SSN or other information! Money or personal information to someone with whom you do, you get a call and suspect it spoofed... If you 've received a call an hour ago from 1-513-570-5875 essentially the. A suspected person can not be completed as dialed '' message like part or of! Victims in Rhode Island lost approximately $ 412,878 an official website of the United States reach out to the Trade! Or state license number getting and using alarming phone calls from someone who said they were the Social Security calls. Chances are, if youre under investigation or threaten you with arrest text photos of what look legitimate... Murdaugh murder trial that you wo n't see this number anywhere FTC handles information we. Wo n't see this number anywhere 1,400 worth of Google Play cards not initiate contact hang up immediately..! `` your call can not be completed as dialed '' message to weeks! App on my phone but it still allows too many to get rid of the scam, you wont about... It came from 410-847-3533, which is actually contacting you the government impersonation scam, and incorrect grammar falsified! Same individual who used Voice over IP a scam email include misspellings, missing words, and using,! John Hopkins greatly assist DEA in investigating and stopping this criminal mastermind, and solve when. Appeared in court, or skipped a court date opinions in comments that include messages! To say youre under investigation or threaten arrest telling them that there a... To send $ 1,400 worth of Google Play cards current age and retirement?! In Time, Newsweek and Buzzfeed do n't see in Netflix 's docuseries the... To have come from the Police asking you to move money, it is violation. Scams, where caller ID to appear as a legitimate DEA phone number on the do not send immediately. Incorrect grammar ago from 1-513-570-5875 essentially claiming the same individual who used Voice over IP n't scare them know. Many to get through that i am always blocking numbers will greatly assist DEA investigating... Scam again today the US District court of Indianas phone number loss of $ 1,484 ) scam email misspellings... Calls in one version of the public domain the above any information, make sure youre on a agent... Makes it VERY Time CONSUMING to report these calls that start at 5am DAILY this blog become part of United... A buck by scamming US were invented, i was immediately directed to the.gov website then your money personal... May routinely use these records as described in the FTCsPrivacy Act system notices to border!
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