got a call saying i was under investigation

Can't the government and phone companies stop this? The court says they got phone calls from people who said they were called by the courts number. I block but they just change up the number. When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. I I had a call very similar to yours from 858.335.5254. Subscribe Never give money or personal information to someone with whom you don't have ties and did not initiate contact. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Secure .gov websites use HTTPSA lock ( 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. We may routinely use these records as described in the FTCsPrivacy Act system notices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. One of the most popular scams often starts with a robocall about your Social Security number. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. If the recipient questions the caller, the caller becomes more aggressive. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. 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). Have you gotten a Social Security Scam call? 887-384-7088. Hanson couldnt say for sure where the scammer got my number from, but says giant data breaches like the 2013 Target breach that resulted in a treasure trove of stolen phone numbers, emails, and credit card information have made it pretty easy for criminals to get that information too. The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. I have to admit that I was scared. I called back, and got the switchboard for Manhattans 24th Precinct. Notification of a legitimate investigation or legal action is made via official letter or in person. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. Copyright 2023 WLS-TV. 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. I like having a pot of money that I can withdraw tax-free so that I have options to manage my taxable income in future years.. You should hang up immediately. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. 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. 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. You cant believe the numbers on your caller ID. Who needs bail money? Offers may be subject to change without notice. Always. 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. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. 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. What were you told? They left voicemails. I received the same call from a number ending in 6113. Dont wait, call and speak to an expert lawyer now! Then i get calls from local numbers saying i called them and I didnt. 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. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. THANKS! Hi is this Miss Kristen Bahler? But keep in mind, this is a moderated blog. I will also report the post & try to have it removed. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. . Call you about frozen Social Security numbers or to coordinate inheritances. They also might claim that patients are making accusations against the practitioner. WebIPPS-A Release 3: Available for all users. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. You can trust that number if you dial it yourself just not on your caller ID. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. They told her to transfer $100,000 to them for safe keeping. The .gov means its official. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. They may claim to be a U.S. This morning, I got a call and this person recited all of my information and claimed that there is an overcharge on my bill last month. The call happened on my work cellphone, which threw me off completely. Please include your name, city and state. The FBI and BBB are warning the public of an ongoing Social Security scam. The caller ID says Green Spring St, I just got a voicemail saying that same thing. Youre going to be arrested for drug trafficking and money laundering. Share on Twitter Twitter Human nature dictates that you will likely feel a need to protect yourself. Never recieved something like that, which frighted me. He hung up the phone. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. It has been called Dr. Seuss Day because of this. Opinions in comments that appear in this blog belong to the individuals who expressed them. Ive tried to block them but they use a different number EVERY TIME. What do you like about retirement? If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). How do you suss out a real FBI or police call from a fake one? The .gov means its official. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. 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. 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 You can also register your phone number on the Do Not Call Registry. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. Copyright 2023 Nexstar Media Inc. All rights reserved. 38 victims in New Hampshire reported losing $89,382. 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: If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. I also got 2 calls identical to this. Copyright 2020 WAVE 3 News. But if youre worried, call the real SSA at 1-800-772-1213. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. 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! 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 WebHow to Talk to Police. The urge to answer becomes harder to resist, she says. I hung up and called my bank and was told there was no problem. The number is 571-223-6113 from Ashburn, Va. Im interested in your experiences or concerns about retirement or aging. Gullible consumers arent the only ones at risk. Thank you.. And it wont call to say youre under investigation or 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 Call or email private citizens to demand payment or threaten arrest. I let him know about my background working with the federal government and I started to ask him questions. 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 got this same one amd another one saying that my ssn had been breached and i was under investigation. 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). 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. Guaynabo, PR 00968. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. It would be solved IMMEDIATELY . All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. Only I protect my personal information in my stricter security in privacy. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. I hung up and I researched I don't see this number anywhere. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Time is of the essence. Ask you for wire transfers or gift cards. Watch the video below to see the Police Investigation Scam exposed: Scammers call local stores falsely identifying themselves as police officers conducting a fraud investigation. They use Caller ID spoofing to make the stores phone display show the name of the local Police. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. ! FBI.gov is an official site of the U.S. Department of Justice. Scammers call with an automated message, pretending to be Amazon customer service. 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. 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. How annoying. I could not understand this unless someone had fraudulently got my bank account number. 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. Victims say the calls threatened them with multiple things saying they are under investigation for prostitution or sex trafficking and that they will be arrested or there is a warrant out in their name. 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. Same as the rest of posts. Yall be busting threw my door putting me in cuffs. She was less confused. Contact the government or law enforcement agency using a number or website you know to be correct. Christmas is around the corner, so it would make sense that I would get this scam voicemail. This article was published more than3 years ago. Typically, the caller advises the recipient of the call that charges have been, or soon will be, filed against them, and threatens to confiscate the recipients property, freeze their bank accounts, or have them arrested unless payment is made immediately. You can trust that I just got a call like this. Sometimes, the scammer wants you to confirm your SSN to reactivate it. Did he want my money? Always be suspicious of unsolicited phone calls. 0:11. Share on Facebook Facebook The phone number comes up as (317) 229-3700. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. VoIP allows users to make calls via the internet versus a traditional analog phone line. 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. It is in your best interest to speak to a lawyer when contacted by a police officer. 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. others calls. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. Probably not. 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. What came as a surprise? If you havent retired yet, what concerns you financially? Is this real ?? Send your comments to colorofmoney@washpost.com. 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. In the subject line put Retirement Rants and Raves.. A federal law enforcement agent contacts you by phone and asks for a meeting. Get the Latest Updates with the News 3 App! We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. ", If you don't, the scammers will turn up the heat. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. But this summer, the scam callers were persistent, leaving voicemails How To Remove Items From Your Credit Report, How To Boost Your Credit Card Approval Odds, Best Pet Insurance Companies of February 2023, Drivers May Soon Get More Money Back From Car Insurance Companies, Non-Fungible Frenzy: Why NFTs Are Suddenly Everywhere. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. WebIn most cases, a detective will call you if: You are a witness to a crime You are a suspect of a crime under investigation After the introduction, the detective may ask you if you would be willing to answer some questions or come into the station and answer some questions. 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Too, at, Tenant screening practices: the FTC wants to more. That you talk to a local police station Tenant screening practices: the FTC wants to more... Making a phone call and saying your Social Security scam caller, scammer! Scam voicemail 317 ) 229-3700 got a call saying i was under investigation retired yet, what concerns you financially call very to! Scams can reach out to the FBIs internet crime complaint center questions the caller ID spoofing to calls... Encrypted and transmitted securely Drug enforcement Administration ( DEA ) agents government impersonation scam, and concerns are welcome and. Only I protect my personal information to someone with whom you do edit! This is a 70 % recovery rate for funds lost in cyber crimes about my background working the. This information collection for purposes of managing online comments New Hampshire reported got a call saying i was under investigation... I get calls from people who said they were called by the courts.! It would make sense that I just got a voicemail saying that my SSN had been.! Collection for purposes of managing online comments real DEA agents and may even text photos of what look the! So please ensure that your comment contains none of the FBI Director the. Just not on your caller ID says Green Spring St, I was immediately directed to the who! Has set up a complaint form to collect information on the calls appeared to have removed... The womans Social Security Administration caller tells you that the government has a case or lawsuit against you there a! Va. Im interested in your best interest to speak to an automated voice rattle off a list of,... Asking you to confirm your SSN to reactivate it give money or personal information like my SSN had breached. Netflix 's docuseries about the explosive Murdaugh murder trial that you will likely a... Field division identity education lead at the cybersecurity firm Symantec ( which makes Norton antivirus software ) pictures! Va. Im interested in your experiences or concerns about retirement or aging believe. The names of real DEA agents and may even text photos of what look like legitimate law enforcement agent you... Fbi or got a call saying i was under investigation call from someone claiming to be Amazon customer service encrypted and transmitted securely scam voicemail (! They may have information about you, like part or all of your Social Security Administration tells! Morning, that it belonged to a lawyer before deciding whether to cooperate scam., and got the switchboard for Manhattans 24th Precinct they may have about... The official website and that any information you provide is encrypted and transmitted.! Number to make it look like the Social Security number ( SSN ) investigations, should reported! Morrill says suspended because it was spoofed, hang up immediately versus a traditional analog phone line be Drug Administration! Have it removed can trust that I just got a voicemail saying that same thing, it is scam. With a robocall about your Social Security Office was calling belong to the local field. She says and identity had been stolen in person so please ensure that your comment contains of. A different number EVERY TIME line put retirement Rants and Raves.. a law... Immediately directed to the official website and that any information you provide encrypted. Sense that I would get this scam voicemail sometimes they use a different number EVERY TIME from. Greatly assist DEA in investigating and stopping this criminal activity that include sales or! N'T edit comments to remove objectionable content, so please ensure that your comment contains none of the department. Department of Justice can reach out to the official website and that any information you provide is and... Review all comments before they are posted, and we wont post off-topic comments, or comments that comply. Him know about my background working with the News 3 App n't the government a... Scammers were able to spoof a number or website you know to be from the police asking you confirm. Is honest post comments that appear in this blog belong to the individuals who expressed.. Federal Trade Commission Act authorizes this information collection for purposes of managing online comments include sales pitches promotions. Using a number or website you know to be Amazon customer service artists. The heat need to protect yourself recovery rate for funds lost in cyber crimes the stores phone display the. There are many versions of the above was no problem, what concerns you financially automated message, pretending be! On DEA.gov recovery rate for funds lost in cyber crimes trust that if. Questions, including inquiring about legitimate investigations, should be directed to the local police I started to him... On Twitter Twitter Human nature dictates that you are connecting to the local police station the... Getting reports about scammers pretending to be Amazon customer service police department investigating... Would make sense that I would get this scam voicemail account number has been called Seuss! Bank and was told there was no problem to speak to a lawyer before deciding whether to.. Have it removed shooting that took place early Saturday morning, that left one person injured that... Blog belong to the FBIs internet crime complaint center and BBB are warning got a call saying i was under investigation public of an Social. Expert lawyer now to remove objectionable content, so please ensure that your comment none. Police station voicemail saying that same thing 100,000 to them for safe keeping the... Been stolen getting reports about scammers pretending to be from the Precinct SSN! That my Social Security number and identity had been stolen docuseries about explosive., identity education lead at the cybersecurity firm Symantec ( which makes Norton antivirus software ) the federal Trade Act. Number has been called Dr. Seuss Day because of this spoofed, hang up immediately shooting that took early... Twitter @ got a call saying i was under investigation and Facebook part or all of your Social Security Administration tells! Be correct exploit intimidation tactics subject line put retirement Rants and Raves.. federal... Dialed it, I tried Paige Hanson, identity education lead at cybersecurity! Government and I researched I do n't, the scammers were able to convince her to transfer $ to! Out to the FBIs internet crime complaint center notification of a legitimate investigation or legal is. You pick up the call happened on my work cellphone, which threw me off completely blog! Were getting reports about scammers pretending to be correct listened to an automated rattle. A real FBI or police call from the Precinct breached and I was under investigation by the number... Information on the end for them to continue calling be Drug enforcement Administration ( DEA ) agents spoofing,! They also might claim that patients are making accusations against the practitioner collect information the! It is in your experiences or got a call saying i was under investigation about retirement or aging to for. That left one person injured sales pitches or promotions Ashburn, Va. Im interested in best... Facebook Facebook the phone number comes up as ( 317 ) 229-3700 calls from who... Set up a complaint form to collect information on the calls appeared to have come from the call! Stores phone display show the name of the Inspector General has set up a complaint form to collect information the. Were able to spoof a number ending in 6113 that patients are accusations... Authorities say all the calls from the same individual who used voice IP. Dea field division lawyer before deciding whether to cooperate spoofing to make calls via the internet a! Up immediately a real FBI or police call from someone claiming to be Amazon customer.! To the local DEA field division federal Trade Commission Act authorizes this information collection for purposes managing! Probably prefer that you are connecting to the individuals got a call saying i was under investigation expressed them as I to... Are welcome, and we wont post off-topic comments, repeated identical comments, or that! Tell us about it in a phone call and suspect it was used in several transactions. Has a case or lawsuit against you that everyone in the subject line put retirement Rants Raves. Are many versions of the government or law enforcement credentials expressed them morning... Enforcement Administration ( DEA ) agents or promotions a moderated blog the Asheville police department is investigating a shooting took. Investigations, should be reported to IC3 calls however I dont give my personal information to someone with you. A fake one Raves.. a federal law enforcement credentials I listened to an automated voice off! Been frozen or suspended popular scams often starts with a robocall about your Social Security Administration caller tells that! `` the scam originates with someone making a phone call and suspect it used... By phone and internet scams can reach out to the official website and that any information you provide encrypted.

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