You can trust that number if you dial it yourself just not on your caller ID. Christmas is around the corner, so it would make sense that I would get this scam voicemail. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Learn about getting and using credit, borrowing money, and managing debt. They also might claim that patients are making accusations against the practitioner. It is in your best interest to speak to a lawyer when contacted by a police officer. Government imposter scams. Popular banking scams. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. My problem is that I get so many fake calls everyday & block each one but they don't stop. 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. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. To read a version of this blog post in Korean, click here. . Since January 2018, weve gotten more than 63,000 reports of this scam. Start small, then add on. 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 or email private citizens to demand payment or threaten arrest. Secure .gov websites use HTTPSA lock ( Share on Facebook Facebook Sometimes, the scammer wants you to confirm your SSN to reactivate it. He never called again. Residents of the Southern District of Indiana who believe they have been the victim of such a scam are encouraged to report the incident to the District Court Clerks Office at 317-229-3700; the Federal Trade Commission and the U. S. Marshals Service at 317-226-6566. I received a phone call from someone telling me they were calling from Law Enforcement for the Federal Reserve Bank about a problem with my account. For more information on your case, please call our investigation department immediately. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. 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. To file a detailed report about a scam, go to. ! 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. Seniors are not more susceptible to scams; younger adults are. I pray no one actually falls for this anymore. I would love to catch these scumbag people and deal with them myself. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like Human nature dictates that you will likely feel a need to protect yourself. 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. The If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. 866-404-2478 I hung up and reported the call on this site. I just got the same call saying the same thing. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). The police would A .gov website belongs to an official government organization in the United States. 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 to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. To protect your privacy and the privacy of other people, please do not include personal information. This might surprise you. But keep in mind, this is a moderated blog. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." 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. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! The .gov means its official. ) or https:// means youve safely connected to the .gov website. DEA will not request any personal or sensitive information over the phone. They are continuing today. The comments posted on this blog become part of the public domain. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Thank you.. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! The court says they got phone calls from people who said they were called by the courts number. "Every regular citizen is going to be intimidated by that information. I told the person (1) I dont feel comfortable doing that, and (2) if the allegations are true then that information should be right in front of you. Your Social Security number cannot be suspended, revoked, frozen or blocked. They may have information about you, like part or all of your Social Security number (SSN). The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. 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 By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. Copyright 2020 WAVE 3 News. Share sensitive information only on official, secure websites. You get a text, call, or email from someone who says theyre with the government. Woman named Hanna Furdis and batge number 987H654. She has an MA in journalism from Northeastern University. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. OIG investigators show up and say they are conducting an investigation. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. 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 Federal Aviation Administration (FAA) says it is investigating a "close call" between a Learjet and a JetBlue flight that unfolded Monday evening at Bostons Logan International Airport. An official website of the United States government. He then asked for the last 4 digits of my SSN to confirm my identity. When I tried to call back the phone call didn't go through. That will never ever happen.". Ive tried to block them but they use a different number EVERY TIME. A few days ago, I got a call from a number I didnt recognize. I let him know about my background working with the federal government and I started to ask him questions. They may claim to be a U.S. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. 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. Eventually, he hung up on me, and I was left with some burning questions. 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. Someone needs to stop them from bothering everyone. I could not understand this unless someone had fraudulently got my bank account number. 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. 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. Before sharing sensitive information, make sure youre on a federal government site. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. By Troy Dassing. Have you heard about it? 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. Federal defense attorney. I recommend you then contact the better business bureau and provide them with all of the details. - I pressed it, and a foreign-sounding man picked up. Its really just a matter of upping your game, Hanson says. 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. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. Just got one on my voicemail, it was automated. 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. Theyll tell you how to send the money, often by wire transfer or by buying gift cards and telling them the numbers on the back of the cards. 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 don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. I just received a call from "Steven White from the Office of Drug Enforcement". The caller ID says Green Spring St, I just got a voicemail saying that same thing. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. Now criminals are doing the same with another government agency, the FBI. Freak out much?!? 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. The DEA will never call and ask for your SSN or other personal information. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. Share on Facebook Facebook Time is of the essence. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. God Bless, Jeannie! And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. As a precaution, she recommended adding my number to the National Do Not Call Registry, a federal department that blocks businesses from slamming consumers with unsolicited calls. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. 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. The FBI and BBB are warning the public of an ongoing Social Security scam. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. It happens to a lot of people.. 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. Always. In truth, your risk of getting fired is low. 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. No Thanks Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. Is this legit or a scam? Unfortunately though there are people that get scared and fall for their scam especially our elderly. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. This is a common scam, she says. Click here for the link where you can report the Social Security scam calls, or schemes you get in an email, text or in-person. In the subject line put Retirement Rants and Raves.. Looking for alternatives for your holiday shopping? This is crazy. A lock () or https:// means you've safely connected to the .gov website. I'm glad that there are others who gone through the same things. I block but they just change up the number. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to 410-862-0821. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Scammers almost never leave a message. SS cancelled nonsense and all from Texas! The insurance company is sending you a signal that they are looking for a reason to deny your claim. At least, not from the real SSA. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. It Was a Scam. PLEASE delete it, including your Social Security Number! Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. How annoying. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. Share sensitive information only on official, secure websites. WebCONTACT OUR CRIMINAL LAWYERS. An official website of the United States government. Computer voice normally a man but last was a women. ii accts. You can also register your phone number on the Do Not Call Registry. What were you told? Dont confirm the last 4 digits. Someone from Social Security may call you if youre working with the agency on some issue or claim. VoIP allows users to make calls via the internet versus a Self-Service Users Login: https://my.ipps-a.army.mil. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. All rights reserved. Who was this criminal mastermind, and how did he get my number? I am to call immediately before they proceed with legal proceedings. Im glad I did not answer the call. 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. Is this a scam. 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. The site is secure. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. All Rights Reserved. Why did the call come from an ACTUAL POLICE STATION???? Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). Ask you to use large sums of your own money to help catch a criminal. She was so angry that the government was making her spend more than she needed to. Send your comments to colorofmoney@washpost.com. Can a biosimilar reduce the cost of your medication? Heres how it works Attorney, Division of Consumer & Business Education, FTC. Then, tell us about it too, at ReportFraud.ftc.gov. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. I 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. Email Email. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I hung up and called my bank and was told there was no problem. Reporting these scams may be worth it. I got this same one amd another one saying that my ssn had been breached and i was under investigation. The Federal Aviation Administration (FAA) says it is investigating a "close call" between a Learjet and a JetBlue flight that unfolded Monday evening at Bostons Logan International Airport. I thought this phone call was related to that. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Share on Twitter Twitter I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. I know that there are numerous scammers across our country in online. They called me twice with the same fake border seizure scam again today. If the recipient questions the caller, the caller becomes more aggressive. Have you been briefed on your file?, This is very serious. 71 years Knoxville News Sentinel. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. He or she also has right to file an external complaint. Copyright 2023 WLS-TV. Contact the government or law enforcement agency using a number or website you know to be correct. You can rant or rave. 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. I will also report the post & try to have it removed. Recipients should hang up immediately and report the call. Weve seen a spike in the number of people reporting those fake SSA calls to us. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected Thank you FTC for being here! Nationally, that numbers close to 300,000. Sign up to receive the latest updates and the smartest advice. In the subject line put Social Security Scam.. 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. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! I just retired this year, and I have many new things to deal with. We expect commenters to treat each other and the blog writers with respect. Only I protect my personal information in my stricter security in privacy. 3 times in 1 hour 866-446-1137, social security does nothing. emailStay Connected ! How to protect your personal information and privacy, stay safe online, and help your kids do the same. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. 887-384-7088. To read a version of this blog post in Tagalog, click here. But how many of you have gotten calls from someone who said they were the Social Security Administration? others calls. Callers will often ask for personal information, such as social security number or date of birth. They're using online rosters to get the names of agents working in your local office. Also, dont trust the number you see coming up on your caller ID. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. 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. Get FBI email alerts We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. In one version of the scam, you get a call and a recorded message that says its Amazon. Federal government websites often end in .gov or .mil. Read: This Social Security scam is just evil, My phone rings multiple times a day from these scammers claiming that my Social Security number is suspended and theres a warrant out for my arrest, one reader wrote recently. It has been called Dr. Seuss Day because of this. Am I being asked to testify? The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. They do not belong to or represent views of the Federal Trade Commission. You can hear what the scam sounds like here. 44 victims in Maine reported financial losses totaling $32,252. However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. Heres what you need to know about these calls. They called you from this number? he asked. To file a detailed report about a scam, go to. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. Called me a couple time today already. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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. The .gov means its official. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. 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. This sounds like a potential scam. The urge to answer becomes harder to resist, she says. We would be glad to share your case information and help you with the They said my SSN was suspended because of a criminal action filed against me in Texas. Please include your name, city and state. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. To protect your privacy and the privacy of other people, please do not include personal information. No matter who they say they are. My social security number? Before I answer it, if I go to The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. How did you stop them from coming? 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. 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. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Theyre trying to get your money and personal information, and using alarming phone calls to do it. 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. You can trust that 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. Ive gotten 6 of the same type today. Im an older person and this is scary to me. 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. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead.