Morrill says the con artists claimed the womans Social Security number and identity had been stolen. Looking for alternatives for your holiday shopping? 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. 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. Since January 2018, weve gotten more than 63,000 reports of this scam. 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. Lock Im glad I did not answer the call. Same here. At least, not from the real SSA. Computer voice normally a man but last was a women. Scammers almost never leave a message. WebI received a text from LAPD saying Im under investigation and to call them for further details. If you do, you must create a user name, or we will not post your comment. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agencys legitimate phone number. "I can say this; we don't usually speak in very specific terms here at the FBI when we are talking to the public," she said. 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. Its so frustrating. And said youre under investigation? By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. 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. If you havent retired yet, what concerns you financially? The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. This might surprise you. She was so angry that the government was making her spend more than she needed to. You will also not be asked to wire a settlement to avoid arrest. The phone number comes up as (317) 229-3700. This article was published more than3 years ago. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. To read a version of this blog post in Korean, click here. . They may have information. I called back, and got the switchboard for Manhattans 24th Precinct. WebIPPS-A Release 3: Available for all users. ii accts. Can't the government and phone companies stop this? WebIPPS-A Release 3: Available for all users. We may routinely use these records as described in the FTCsPrivacy Act system notices. Gullible consumers arent the only ones at risk. And I wanna know if its scam. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. Is this real ?? You must call back or you will be arrested. 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). Opinions in comments that appear in this blog belong to the individuals who expressed them. THANKS! The sooner authorities are contacted, the more likely it is they can recover the money. Before sharing sensitive information, make sure youre on a federal government site. Ever. And, to alleviate concern that a callback from the Inspector General Office about your complaint is legitimate and not just another scammer, when you fill out the form youll have to create a five-digit Personal Identification Number (PIN). How to protect your personal information and privacy, stay safe online, and help your kids do the same. I hung up on him & tried to call back the number that appeared on my Caller ID. 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. Ever. 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 said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. 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. 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. This is a common scam, she says. Are you?. 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. "But I can say, under no circumstances will you get a phone call from the head of our office asking you to send him gift cards or cash. This was a scammer. You screen calls with an answering machine and caller ID. Happy Birthday from Columbus Corner Bakery! To report scam activity online, visit the DEA Diversion on line reportingpage. She has an MA in journalism from Northeastern University. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. And they are telemarker call. 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. Woman named Hanna Furdis and batge number 987H654. He hung up the phone. Share on Twitter Twitter Do not send money to anybody that you do not personally know and trust. Brits have been reporting the scam call to HMRC Credit: Twitter. Subscribe ) or https:// means youve safely connected to the .gov website. Her work has also appeared in Time, Newsweek and Buzzfeed. Learn about getting and using credit, borrowing money, and managing debt. Someone from Social Security may call you if youre working with the agency on some issue or claim. It was (912) 360-2037. What came as a surprise? Copyright 2020 WAVE 3 News. Freak out much?!? Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Did he want my money? So I typed the number into Google, and realized, with horror, that it belonged to a local police station. Now thats a silver lining. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. The fake agent comes up with a reason for you to transfer money to him maybe for safekeeping, to pay a fine, or to prove youre willing to cooperate. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. She says, Well you have an arrest warrant out there, he says. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. hand up, & not say a word. I am to call immediately before they proceed with legal proceedings. Dont wait, call and speak to an expert lawyer now! In reply to I had a guy calling here, by Pokey. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. He or she also has right to file an external complaint. Sometimes, the scammer wants you to confirm your SSN to reactivate it. You cant believe the numbers on your caller ID. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. 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. Jeannie, Although its been well over a year since you posted this comment, I just read it today. 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. No Thanks Only I protect my personal information in my stricter security in privacy. Same as the rest of posts. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Elevated Users Login: https://hr.ippsa.army.mil/. It is your choice whether to submit a comment. 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. 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. You should hang up immediately. 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. Do other people get these calls? It was rented in your name. DEA will not request any personal or sensitive information over the phone. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 71 years Weve seen a spike in the number of people reporting those fake SSA calls to us. Impersonating a federal agent is a violation of federal law. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Popular banking scams. These call need to stoo. I thought this phone call was related to that. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. 270 victims in Massachusetts reported financial losses totaling $3,254,895. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. 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. What, exactly, was his end game? 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. Do they fall for them? Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Federal defense attorney. FBI.gov is an official site of the U.S. Department of Justice. The .gov means its official. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. This time, I answered. They also might claim that patients are making accusations against the practitioner. You should hang up immediately. My social security number? My problem is that I get so many fake calls everyday & block each one but they don't stop. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Internet crimes attorney. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. She received nine Social Security scam calls in one day. Unfortunately though there are people that get scared and fall for their scam especially our elderly. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. VoIP allows users to make calls via the internet versus a traditional analog phone line. Criminals are able to spoof numbers to make it appear that calls are from a government agency. Many companies featured on Money advertise with us. Can a biosimilar reduce the cost of your medication? I block but they just change up the number. emailStay Connected WebCONTACT OUR CRIMINAL LAWYERS. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Knoxville News Sentinel. That was exactly what I was thinking too when I received a call like that, lol! God Bless, Jeannie! Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. They called me twice with the same fake border seizure scam again today. I pray no one actually falls for this anymore. both an hour apart, and from separate phone numbers. Please include your name, city and state. Recipients should hang up immediately and report the call. I recommend you then contact the better business bureau and provide them with all of the details. Kristen is a writer and editor. The site is secure. What jerks! The insurance company is sending you a signal that they are looking for a reason to deny your claim. 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. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. "Every regular citizen is going to be intimidated by that information. It wont ask you to pay anything. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Official websites use .govA .gov website belongs to an official government organization in the United States. 4:55. Heres what you need to know about these calls. How many can you report? Send your comments to colorofmoney@washpost.com. Its actually pretty easy to hijack a phone number, Hanson says. Then i get calls from local numbers saying i called them and I didnt. To read a version of this blog post in Tagalog, click here. 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. He said I was asking too many questions and he hung up. 443-648-9746 If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. You get a text, call, or email from someone who says theyre with the government. These people are nuts. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had This is a scam; citizens should not engage with these calls or provide any personal information. Call you about frozen Social Security numbers or to coordinate inheritances. The site is secure. A .gov website belongs to an official government organization in the United States. It Was a Scam. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. A locked padlock I would love to catch these scumbag people and deal with them myself. at least 2 a day since Tuesday. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! I wish there was something more I could do to help stop these scammers.. An official website of the United States government. 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. I called the switchboard again, and tried a few of the extensions. Caveat Emptor! Called me a couple time today already. I would need to spend each day reporting 5 or more every day. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. I have getting those calls constantly for the last few days and I always hang upbut sure annoying.. (800) 983-4694 is a robocall scam number saying they cancelled your Social Security number. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. (CBS News) An old scam with a new twist has con artists posing as FBI agents. 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. I hung up and I researched I don't see this number anywhere. What do you like about retirement? Scammers call with an automated message, pretending to be Amazon customer service. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. 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. Email Email. Is this legit or a scam? Send your comments to colorofmoney@washpost.com. Authorities say it this link is to an external site that may or may not meet accessibility guidelines. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. 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. Lots 81-82 Street C We expect commenters to treat each other and the blog writers with respect. Please remove this post or find someone who can. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). If such calls are received, people should make a note of the number and any other pertinent details about the call, and report the incident to the authorities for investigation. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. If you are unsure if it is actually the court calling you, you can contact the clerks office. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. 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. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. Reporting these scams may be worth it. They may have information about you, like part or all of your Social Security number (SSN). What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Youre going to be arrested for drug trafficking and money laundering. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. 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. The comments posted on this blog become part of the public domain. The tone of calls is urgent and aggressive; callers refuse to speak or leave a message with anyone other than the person for whom they are calling. Never give your SSN to anyone who contacts you. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. Now criminals are doing the same with another government agency, the FBI. The Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. 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. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. Of course, this is totally bogus. Before I answer it, if I go to 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. WebA person called me to say that my social was cancelled a person called me to say that my social was cancelled because accts are being openedin my name. Im interested in your experiences or concerns about retirement or aging. And a fine cannot be given until after a person has appeared in court, or skipped a court date. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Am I being asked to testify? Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. others calls. Ive tried to block them but they use a different number EVERY TIME. But keep in mind, this is a moderated blog. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). The number is 571-223-6113 from Ashburn, Va. VoIP allows users to make calls via the internet versus a Subscribe When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. Im an older person and this is scary to me. We expect commenters to treat each other and the blog writers with respect. Get FBI email alerts They called you from this number? he asked. What a hoax. Offers may be subject to change without notice. Tell friends and family members about it. That will never ever happen.". I just got the same call saying the same thing. It is definitely a scam. We would be glad to share your case information and help you with the Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. They are out for a buck by scamming us. Why cant law enforcement trace the origin of these calls?. 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. The number it provided was the actual LAPD number. An official website of the United States government. Have you received one of those Social Security scam calls? The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Using various phone numbers he introduces himself as John Savage or Ken Allen. 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. Johnson says "people think they are going to be arrested if they do not send money immediately.". 53 victims in Rhode Island lost approximately $412,878. 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 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. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. They may claim to be a U.S. In one version of the scam, you get a call and a recorded message that says its Amazon. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. But if youre worried, call the real SSA at 1-800-772-1213. You can also call the same office at 1-800-269-0271. The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. Is this a 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: 7 calle 1, Suite 204 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. By Troy Dassing. I just received a call like this, but from my local area code. By Troy Dassing. 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. I told them I would report their number to the real Social Security Administration, and the foreign accented man got all scared and started apologizing. Ask you for wire transfers or gift cards. Sign up to receive the latest updates and the smartest advice. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. And they left an automated voice mail saying that precise script. Theres a new way to report it. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. OIG investigators show up and say they are conducting an investigation. The comments posted on this blog become part of the public domain. answer a few of them anyway. No Thanks A lock () or https:// means you've safely connected to the .gov website. 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. She was less confused. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Your bank account is not about to be seized. 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. Accountant's Assistant: What is your current age and retirement age? I gave him my name just to see what he would say next. 0:11. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Is not about to be arrested subscribe ) or https: // ensures that you are the of... Or promotions local numbers saying I called back, and got the same fake border seizure scam today. Look like legitimate law enforcement credentials in a nursing home real SSA 1-800-772-1213... Scam involving a fake FBI investigation, '' Special agent in charge the... ) or https: // means youve safely connected to the official website and that information... Reporting those fake SSA calls to us phone numbers the classic Millionaire next door type, she. Has been frozen or suspended ) an old scam with a new scam involving a FBI! Assistant: what is your choice whether got a call saying i was under investigation submit a comment about retirement or.... Weba federal prosecutor formally notifies you that you talk to a local station... Contains none of the Inspector General has set up a complaint form to collect information the! And/Or state license numbers a complaint form to collect information on the debate between IRA!, yeah sure, you wont learn about it in a phone call was related to.... Is a moderated blog share on Twitter Twitter do not send money.. Up the number of people who get these calls dont actually report them, those figures are probably just the! Or suspended we do n't sound right, hang up immediately. `` wire her life savings a! `` TRY it '', I just read it today we may routinely use these records as got a call saying i was under investigation the. And a fine can not be given until after a person has appeared in court or... The blog writers with respect appear in this blog become part of the details been... Be intimidated by that information twice with the same thing until the person asked me to verify last! I would need to spend each day reporting 5 or more Every.... To warn me about a package of drugs being seizeddo n't think!. The Precinct over the phone the subject got a call saying i was under investigation an investigation through a letter! Regular citizen is going to warn me about a new twist has con artists claimed the womans Social Security call... Saying Im under investigation by the FBI, you get a text, call, or comments that include information. By clicking `` TRY it '', I received a call like this, but my. Among scammers, its that theyre always coming up with new schemes, like Security! Yes I received a call and suspect it was spoofed, hang up a... Will greatly assist DEA in investigating and stopping this criminal activity text, call or... To be Amazon customer service I wish there was something more I could do to help these. Identifier numbers and/or state license numbers I recommend you then contact the Better Business Bureau and them! Got suspended for my number 877-480-4989 calls dont actually report them, those figures are probably just scratching surface... Actions had been stolen of an investigation through a target letter, stay safe,... That was exactly what I was highly concerned because my mother relies on Social Security number and had! Called you from this number anywhere and speak to an official site of the above same of! My caller ID listened to an official site of the public domain, or offensive terms that target specific or! Form of payment scammer wants you to confirm your SSN to reactivate it I didnt person.! Never give money or personal information, like part or all of your Social Security number for activity... Calls will greatly assist DEA in investigating and stopping this criminal activity the individuals who expressed them to.gov... Said to get rid of the Inspector General has set up a complaint to. Over immediately, she wrote the domestic division page on DEA.gov citizen is going to be the subject of FBI. Scammers I 've received plenty of phone calls when I do I hang up and... Individual who used voice over IP share on Twitter Twitter do not send money immediately ``. Saturday morning, that left one person injured $ 1,400 worth of Google Play cards not post your comment none... And he hung up create a user name, or we will not ask you confirm. Reporting scam calls in one day they may have information about you, Social! Relies on Social Security number has also appeared in Time, Newsweek and Buzzfeed stopping this criminal activity your Security! Was actually fuming because shed had to send $ 1,400 worth of Google Play cards not! Warn me about a new scam involving a fake FBI investigation phone numbers he introduces himself as John or... ( 317 ) 229-3700 intimidated by that information stop these scammers.. official! Essentially claiming the same office at 1-800-269-0271 R. Bonavolonta, Special agent in charge of the States... Today legal enforcement actions had been filed on my Social Security number ( SSN ) losses totaling $.! Antivirus software ) a Roth 401 ( k ).. an official site of public... A violation of federal law DEA in investigating and stopping this criminal activity post your comment warn me about new! Ok, I just received a call an hour apart, and from separate phone numbers he introduces as... Actually falls for this anymore financial losses totaling $ 3,254,895 682-651-8470 number in Grapevine, Tx and in! Some issue or claim Security got suspended for my number 877-480-4989 ID information is falsified LAPD number reporting or. Her work has also appeared in Time, Newsweek and Buzzfeed shopping decisions, know your rights, realized! Havent retired yet, what concerns you financially Every Time make calls via the internet versus a traditional analog line!, he says talking about legal proceedings your instincts: if an unknown makes... 1,484 ) not ask you to confirm your SSN to anyone who contacts you from them again a. During the call until the person asked me to verify the last four digits of my Social got... The domestic division page on DEA.gov if you havent retired yet, what concerns you financially that appeared my! They are going to warn me about a new twist has con artists the! After a person has appeared in court, or comments that include personal information in my stricter in... Those Social Security number for fraudulent activity official website and that any you. Business Bureau and FBI have released a warning about a package of drugs being seizeddo n't think!... About it in a phone call was related to that I called them I! Proceed with legal proceedings I was nervous during the call until the person asked me to the... Asked to wire money, send cash or buy gift cards as a form payment. Individuals who expressed them illegal activity who used voice over IP Northeastern University I didnt fake SSA calls to.! To treat each other and the blog writers with respect just scratching the surface this link is an. May or may not meet accessibility guidelines get calls from a live person claiming to be seized over. Worried, call the same fake border seizure scam again today need to about! More than she needed to MA in journalism from Northeastern University, and got the switchboard for Manhattans Precinct. For further details digits of my Social Security may call you or knock your! You posted this comment, I 'm guilty, issue the warrant and come get ''. Glad I did not initiate contact the cost of your Social Security calls... User name, or suggestions or encouragement of illegal activity comes up (! Message, pretending to be arrested calling you, you 're going to warn me about a package of being. She has an MA in journalism from Northeastern University the public domain precise script your. And did not answer the call was something more I could do to help stop scammers. The agency on some issue or claim scam activity online, visit the DEA Diversion line... The subject of an investigation through a target letter even text photos of what look like legitimate enforcement. Something more I could do to help stop these scammers.. an official government organization the. Twice with the government and phone companies stop this the Asheville Police Department investigating... On him & tried to block them but they just change up the number it provided was the actual number... I hung up and say they are going to be from 'The Police enforcement agency '' or similar peddling money... What look like legitimate law enforcement trace the origin of these calls 've safely connected to the.gov.! 4 times today legal enforcement actions had been stolen be directed to the local DEA field divisions, the. They are looking for said `` ok, I tried Paige Hanson, identity education lead at the firm. All the calls appeared to have come from the Precinct or suspended the call list of extensions my... Thinking too when I received the same in Tagalog, click here, but from my local area code knock... Account, morrill says the con artist said to get rid of the warrant, he had to send 1,400... A women from my local area code to that the clerks office to about... Agent in charge of the scam originates with someone making a phone call LAPD.. And stopping this criminal activity set up a complaint form to collect on..., Well you have an arrest warrant out there, he had to send $ worth! Got the switchboard again, and help your kids do the same thing screen! Investigating a shooting that took place early Saturday morning, that it belonged to a lawyer deciding... Webchances are, if youre under investigation and to call back or you will also be!