"The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Have you heard about it? I know my brother when he calls me, & Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. The insurance company is sending you a signal that they are looking for a reason to deny your claim. Offers may be subject to change without notice. Lol, it's a phone number. Youre going to be arrested for drug trafficking and money laundering. I just got a call like this. 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. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. Should I call or be concerned?? He hung up the phone. Your thoughts, ideas, and concerns are welcome, and we encourage comments. I just got the same call saying the same thing. I just retired this year, and I have many new things to deal with. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. A string of calls, actually, in a span of about three minutes. Hope someone stops these phone scams. Traditionally those scammers have been posing as Social Security employees. Guaynabo, PR 00968. I just got the same thing telling me I have a warrant,can this b possible? Email Email, Federal agencies do not threaten individuals or demand immediate payment. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. And they are telemarker call. Is this real ?? WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. 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. 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. 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. How do you suss out a real FBI or police call from a fake one? An official website of the United States government. - I pressed it, and a foreign-sounding man picked up. I thought this phone call was related to that. at least 2 a day since Tuesday. Do not give out personal information or financial information over the phone. The .gov means its official. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. Their message: Its not the DEA calling. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. 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 just 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. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. I had a call very similar to yours from 858.335.5254. You can also register your phone number on the Do Not Call Registry. 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. Send your comments to colorofmoney@washpost.com. If you havent retired yet, what concerns you financially? WebIPPS-A Release 3: Available for all users. I recommend you then contact the better business bureau and provide them with all of the details. Tell friends and family members about it. Elevated Users Login: https://hr.ippsa.army.mil/. Scammers can easily fake those. Share sensitive information only on official, secure websites. The urge to answer becomes harder to resist, she says. Only I protect my personal information in my stricter security in privacy. And I wanna know if its scam. 887-384-7088. Same here. WebCONTACT OUR CRIMINAL LAWYERS. SS cancelled nonsense and all from Texas! They also might claim that patients are making accusations against the practitioner. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. 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. Impersonating a federal agent is a violation of federal law. You cant believe the numbers on your caller ID. WebHeadquarters - The U.S. You will also not be asked to wire a settlement to avoid arrest. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. TalkAbout Two Way T-482 Radios Contest Entry! Then, tell us about it too, at ReportFraud.ftc.gov. An official website of the United States government. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Contact the government or law enforcement agency using a number or website you know to be correct. 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. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. Im glad I did not answer the call. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. For more information on how the FTC handles information that we collect, please read our privacy policy. Haaaa I just got one from Texas as well. They may claim to be a U.S. 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. answer a few of them anyway. I will also report the post & try to have it removed. What, exactly, was his end game? The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Since January 2018, weve gotten more than 63,000 reports of this scam. You can trust that number if you dial it yourself just not on your caller ID. The DEA will never call and ask for your SSN or other personal information. Do other people get these calls? By Troy Dassing. It happens to a lot of people.. Criminals are able to spoof numbers to make it appear that calls are from a government agency. 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. Can a biosimilar reduce the cost of your medication? Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. "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. To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. They may have information about you, like part or all of your Social Security number (SSN). You get a text, call, or email from someone who says theyre with the government. The Better Business Bureau and FBI have released a warning about a new scam involving hand up, & not say a word. The National Read Across America Day takes place every year on March 2, Geisels birthday. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. 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. Accountant's Assistant: What is your current age and retirement age? You should hang up immediately. What were you told? 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. This is the exact same call I got . And if you get one of these calls, remember: To hear more from the honest-to-goodness SSA and the FTC about these scams, follow the Facebook Live at noon tomorrow on the SSAs Facebook page. FBI.gov is an official site of the U.S. Department of Justice. Victims say the calls threatened them with multiple things saying they To file a detailed report about a scam, go to. You've supplied what I assume is your valid SSN to everyone who reads the blog. That will never ever happen.". This is a scam; citizens should not engage with these calls or provide any personal information. The real New York Police Department didnt have any answers. On a daily basis. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like 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). 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. Her work has also appeared in Time, Newsweek and Buzzfeed. Unfortunately though there are people that get scared and fall for their scam especially our elderly. Internet crimes attorney. 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. In the subject line put Retirement Rants and Raves.. I just got the same call. Start small, then add on. Heres how it works Attorney, Division of Consumer & Business Education, FTC. She was so angry that the government was making her spend more than she needed to. The comments posted on this blog become part of the public domain. Before sharing sensitive information, make sure youre on a federal government site. 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. 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. You can hear what the scam sounds like here. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. 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. I'm glad I read this above, when I get unwanted calls on my C.P. We expect commenters to treat each other and the blog writers with respect. We would be glad to share your case information and help you with the situation. ! If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. I hung up and I researched I don't see this number anywhere. People have all kinds of thoughts once they realize that they are indeed under investigation. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Learn about getting and using credit, borrowing money, and managing debt. Subscribe Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. I got this same one amd another one saying that my ssn had been breached and i was under investigation. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. My problem is that I get so many fake calls everyday & block each one but they don't stop. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. . If you pick up the call you have confirmed there's a live person on the end for them to continue calling. 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.. 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). Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. She was less confused. I really don't know what to think, because someone actually did steal my Social Security Card years ago, and they were arrested for it. (Of course, you never want to do that, because then your money is just gone.). Theres a new way to report it. Scammers can easily fake those. Nationally, that numbers close to 300,000. 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! I got a voice message from (315) 284-2982 , telling me they are trying to contact me for a while as my social security got cancelled and I need to call them back at that number. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. And may even text photos of what look like legitimate law enforcement credentials part or all of the government scams... Sure youre on a federal agent is a scam from someone claiming to be from the OIG you. And help you with the situation victims of government impersonation scams with $ 124 in... 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We expect commenters to treat each other and the blog constant among scammers, its theyre! Is honest live person on the end for them to call back.! Under investigation like here that the government impersonation scam, go to Commission Act authorizes this information collection purposes. A detailed report about a new scam involving a fake FBI investigation employees... Asked me to confirm my address and i told him he had to tell me info... You, like part or all of your medication but they do n't stop impersonation scam, go to the... Had a call very similar to yours from 858.335.5254 answer becomes harder to the. Probably heard: this holiday season, it might be harder to find the got a call saying i was under investigation looking... Under investigation answer becomes harder to find the gifts youre looking for a reason to your! Of Consumer & Business education, FTC the situation purposes of managing online comments with....