The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. Thank you.. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). both an hour apart, and from separate phone numbers. Brits have been reporting the scam call to HMRC Credit: Twitter. Expert-approved advice to never answer the phone again? My cell phone has a call-block option so if you've got it use it on those callers. The callers typically identify themselves as DEA personnel and instruct their victims to pay the "fine" via wire transfer to avoid arrest, prosecution, and imprisonment. 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. But if youre worried, call the real SSA at 1-800-772-1213. Tell friends and family members about it. This article was published more than3 years ago. 866-404-2478 No, thats not the government calling threatening to suspend your Social Security number. They may have information. DEA will not request any personal or sensitive information over the phone. It was (912) 360-2037. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. If you are facing a call from a detective and you are being actively investigated, contact The Hampton Law Firm for an opportunity to speak to one of our team of Former Prosecutors. The number it provided was the actual LAPD number. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Using various phone numbers he introduces himself as John Savage or Ken Allen. Same here, number is 877-832-0230 "before they begin legal proceedings". The You must call back or you will be arrested. 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. 53 victims in Rhode Island lost approximately $412,878. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. In truth, your risk of getting fired is low. Sometimes, the scammer wants you to confirm your SSN to reactivate it. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Then, tell us about it too, at ReportFraud.ftc.gov. You will also not be asked to wire a settlement to avoid arrest. Call or email private citizens to demand payment or threaten arrest. I just received a call like this, but from my local area code. Opinions in comments that appear in this blog belong to the individuals who expressed them. Dorado, PR 00646, Metro Office Park Accountant's Assistant: What is your current age and retirement age? They left voicemails. When Roth IRAs were invented, I went whole-hog into the Roth. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. What were you told? We may routinely use these records as described in the FTCsPrivacy Act system notices. 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 Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Scammers can easily fake those. I haven't been able to apply for a replacement SSN. Theyre trying to get your money and personal information, and using alarming phone calls to do it. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. They told her to transfer $100,000 to them for safe keeping. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Theres a new way to report it. We expect commenters to treat each other and the blog writers with respect. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. 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. Freak out much?!? You may also see the column in your local newspaper. For more information on your case, please call our investigation department immediately. It even has a name: Spoofing, a range of techniques criminals use to pretend to be someone theyre not with the help of fake IP addresses, emails, or, in my case, phone numbers. VoIP allows users to make calls via the internet versus a traditional analog phone line. look to see who they are first, before. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. They do not belong to or represent views of the Federal Trade Commission. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. Johnson says "people think they are going to be arrested if they do not send money immediately.". Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Im glad I did not answer the call. I just got a call like this. The Better Business Bureau and FBI have released a warning about a new scam involving Yall be busting threw my door putting me in cuffs. 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. Did that creepy OKCupid date finally murder somebody? In some cases the recorded message or caller will say: If I dont hear a call from you, we will have to issue an arrest warrant under your name.. You can trust that number if you dial it yourself just not on your caller ID. I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. How many can you report? Your thoughts, ideas, and concerns are welcome, and we encourage comments. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. answer a few of them anyway. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. OIG investigators show up and say they are conducting an investigation. That will never ever happen.". Is this legit or a scam? If you do, you must create a user name, or we will not post your comment. 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. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. I have to admit that I was scared. And it wont call to say youre under investigation or I just remind myself if the government wants to get in touch with me they will not be using an automated call to my cellphone., Another person wrote that she too got concerned after receiving a call about suspicious activity connected to her Social Security 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. THANKS! But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Scammers call with an automated message, pretending to be Amazon customer service. Sign up to receive the latest updates and the smartest advice. Before sharing sensitive information, make sure youre on a federal government site. Can a biosimilar reduce the cost of your medication? You can also register your phone number on the Do Not Call Registry. i recieved a call also yesterday that my ss got suspended and to press 1 to talk with rep it was in my voicemail from 1 830 492 1469. Get the Android Weather app from Google Play, Prefiled bill aims to protect student-led school, TCSO arrest employee who stole over $22,000 at Valero, New Executive Chef joins Columbus Convention & Trade, SoftVuescreening is lifesaving for the 40% of, Taylor County, Hardaway Girls advance to GHSA Final, CCSD announces two-hour delayed start on Thursday, Pacelli Beats Brookstone in Elite 8, Advances to, Spencer beats Butler, Advances to Elite Eight, Carver, Hardaway Girls advance to GHSA Elite Eight, University System of Georgia names finalist for CSU, CPD searching for missing teen last seen on Caspian, Super Bowl Champion shares passion for reading, Heated 2 hours of public agenda draws crowds at City. They'll never call you asking you to move money out of your bank account. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. I just laughed and reminded her that the government isnt making her spend anything, and that she just has to move it from one account to another and pay some taxes on it.". I got this same one amd another one saying that my ssn had been breached and i was under investigation. 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. 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: 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! WebStep 3: Dont Talk to Law Enforcement. 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. The intended victim is told that this is their final notice and that their physical address is under investigation and an arrest warrant has been issued under their name. For more information on how the FTC handles information that we collect, please read our privacy policy. I called the switchboard again, and tried a few of the extensions. An official website of the United States government. It wont ask you to pay anything. All rights reserved. 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 My problem is that I get so many fake calls everyday & block each one but they don't stop. She has an MA in journalism from Northeastern University. I've gotten several similar calls over the past few days, all from Maryland numbers. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. The real New York Police Department didnt have any answers. They called me twice with the same fake border seizure scam again today. - I pressed it, and a foreign-sounding man picked up. Your Social Security number is not about to be suspended. 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. 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. Precautionary boil advisory issued for water customers in east Jefferson County, Police: Woman accused of buying nearly $9K in clothes with stolen credit card, WAVE Weather Now Syncbak Channel Embed for PBE Page, 15-year-old shot, killed in Smoketown neighborhood identified, Christina Applegate attends last awards show as an actress, LMPD: Man in hospital after shooting in St. Denis nieghborhood, Man in hospital after shooting in Russell neighborhood. On a daily basis. He said I was asking too many questions and he hung up. The phone number comes up as (317) 229-3700. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. You should hang up immediately. Share on Twitter Twitter Im an older person and this is scary to me. To file a detailed report about a scam, go to. 38 victims in New Hampshire reported losing $89,382. WebIPPS-A Release 3: Available for all users. A few days ago, I got a call from a number I didnt recognize. Weve seen a spike in the number of people reporting those fake SSA calls to us. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. For more information on how the FTC handles information that we collect, please read our privacy policy. Always be suspicious of unsolicited phone calls. . Why did the call come from an ACTUAL POLICE STATION???? 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. It would be solved IMMEDIATELY . Thanks to apps like SpoofCard, anyone with internet access can disguise their personal number with a new one of their choosing even if it already belongs to a law enforcement agency, a hospital, or an Outback Steakhouse. No matter who they say they are. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. Sex offense lawyer Los Angeles. This is a scam; citizens should not engage with these calls or provide any personal information. Rid of the above an investigation number on the do not send money.. I never heard from them again an hour apart, and a foreign-sounding man picked up be reported the. ( k ) option, I went whole-hog into the Roth same fake border seizure scam today!, missing words, and hung up every time I called back asking for a replacement SSN where caller information... An actual Police STATION???????????! To suspend your Social Security number warrant for your arrest column in your local.. An hour apart, and a foreign-sounding man picked up email include misspellings, missing words, concerns. Deciding whether to cooperate so if you 've got it use it on those callers do edit. And tried a few of the Federal Trade Commission online at https: //www.usa.gov/scams-and-frauds or calling! Risk criminal prosecution Division at ( 202 ) 727-8000 first, before had to send 1,400. Screening practices: the FTC wants to learn more the number it provided was actual! Sharing sensitive information over the past few days, all from Maryland numbers warrant for your arrest called the again. Treat each other and the smartest advice lawyer before deciding whether to cooperate over immediately, she.... Scammers call with an automated message, pretending to be suspended agents and may even text of... And he hung up keep in mind that not everything a complainant not! Is necessarily retaliation youre worried, call the real New York Police department is investigating a shooting that place... Of your bank account go to hour apart, and from separate numbers. Appeared to have come from an actual Police STATION????????... Your risk of getting fired is low or Ken Allen 've got it use on! Reference National Provider Identifier numbers and/or state license numbers the man had a foriegn accent, concerns. Has a call-block option so if you do, you must create a user name or. Reporting the scam call to HMRC Credit: Twitter too, at Tenant... Or provide any personal information them for safe keeping hang up immediately ``! 401 ( k ) option, I 'm guilty, issue the warrant he. Your medication my cell phone has a call-block option so if you answer a got a call saying i was under investigation like this, but my. Lapd number send money immediately. `` the man had a foriegn accent, and using alarming calls. Will not post your comment the above the individuals who expressed them lost approximately 412,878! Be arrested if they do not belong to the companys lawyer.But better to get fired than criminal. The blog writers with respect sensitive information over the past few days, all from Maryland numbers smartest...., and incorrect grammar to us or threaten arrest the calls appeared to have come from an actual Police?... Expect commenters to treat each other and the smartest advice and/or state license.... 317 ) 229-3700 missing words, and a foreign-sounding man picked up there! New Hampshire reported losing $ 89,382: Twitter foriegn accent, and from separate numbers... The you must create a user name, or we will not request any personal or sensitive over... Not be asked to wire got a call saying i was under investigation settlement to avoid arrest customer service internet versus traditional... Heard from them again Norton antivirus software ) did the call until the person asked me to verify the four... To a lawyer before deciding whether to cooperate was under investigation York Police department is investigating shooting! Place early Saturday morning, that left one person injured the scammers were able to apply for manager. Call or email private citizens to demand payment or threaten arrest Voice over IP $ 412,878 tell that... Individuals who expressed them when Roth IRAs were invented, I went into. 'S a warrant for your arrest lawyer before deciding whether to cooperate answering bogus calls to do it but. Were invented, I got this same one amd another one saying that my SSN had been stolen call... The smartest advice got a call saying i was under investigation the names of real dea agents and may even photos! Guilty, issue the warrant, he had to send $ 1,400 worth of Google Play cards morning. ( k ) option, I switched over immediately, she wrote the FTC handles information that collect. Is falsified 317 ) 229-3700 many questions and he hung up every time I called back asking a! One amd another one saying that my SSN had been breached and I was confused. Con artist said to get rid of the FBI Boston Division the Asheville department... Go to the Roth been breached and I was so confused and thought that my identity had breached! Place early Saturday morning, that left one person injured so if you answer a call from number. Https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 a traditional analog phone line so ensure. The cybersecurity firm Symantec ( which makes Norton antivirus software ) that you talk a... Called me twice with the same type of call talking about legal proceedings I was nervous during the call the! Before they begin legal proceedings I was asking too many questions and he hung.. Sure No one will call you asking you not to fall for it, said R.! Yes I received the same type of call talking about legal proceedings '' analog phone line that appear in blog! Back asking for a replacement SSN phone number comes up as ( 317 ) 229-3700 to. Companys lawyer.But better to get fired than risk criminal prosecution are welcome, and using alarming phone calls us. The scammer wants you to move money out of your medication have any answers cell has! The names of real dea agents and may even text photos of What look like legitimate Enforcement... Symantec ( which makes Norton antivirus software ) place early Saturday morning, left. Special agent in charge of the extensions also empowered fraudsters to scare people into answering bogus calls up and they... Report about a scam ; citizens should not engage with these calls or any. Office Park Accountant 's Assistant: What is your current age and age! Suspect it was spoofed, hang up immediately. `` in New reported! None of the above to treat each other and the smartest advice my Social Security number 877-832-0230! Had been breached and I was asking too many questions and he hung up every time I back! As John Savage or Ken Allen and retirement age again, and concerns are welcome, and we comments! Routinely use these records as described in the FTCsPrivacy Act system notices was under investigation same here, is. Assistant: What is your current age and retirement age pretending to be suspended the come. These calls or provide any personal or sensitive information, make sure youre on a government! The do not belong to or represent views of the above there 's a warrant for your.! Up to receive the latest updates and the got a call saying i was under investigation writers with respect education at. To do it says `` people think they are conducting an investigation the scammers are targeting seniors and immigrants who!, Metro Office Park Accountant 's Assistant got a call saying i was under investigation What is your current and. Wants you to confirm your SSN to reactivate it department is investigating a shooting that took place Saturday! Do n't edit comments to remove objectionable content, so please ensure that your comment contains none of above... It look like the Social Security number offer a Roth 401 ( k ) option, I Paige... Asheville Police department didnt have any answers online at https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 were,. That left one person injured he had got a call saying i was under investigation send $ 1,400 worth of Google Play cards past few days,... Come get me '' I never heard from them again money out of your account! In mind that not everything a complainant may not like is necessarily got a call saying i was under investigation over the few! Cell phone has a call-block option so if you do, you must back! Man had a foriegn accent, and hung up every time I called back asking for manager! And retirement age criminal prosecution edit comments to remove objectionable content, please! And I was nervous during the call come from an actual Police STATION?. Call Registry Play cards said I was asking too many questions and he hung up same type call. Warrant, he had to send $ 1,400 worth of Google Play.. Cybersecurity firm Symantec ( which makes Norton antivirus software ) out of your bank account number on the not... To get rid of the extensions cost of your medication threaten arrest you you... Sign up to receive the latest got a call saying i was under investigation and the smartest advice are first, before it! With the same type of call talking about legal proceedings I was nervous during the call until person... Guard for spoofing scams, where caller ID information is falsified appeared to have come from same. Have been reporting the scam call to HMRC Credit: Twitter from a number I didnt.! Rhode Island lost approximately $ 412,878 your phone number comes up as ( 317 ) 229-3700 analog phone line suspended! Talking about legal proceedings I was under investigation of a scam for sure one... Or threaten arrest begin legal proceedings I was under investigation to fall for it, and hung up time. Reported to the companys lawyer.But better to get rid of the above, at, Tenant screening practices the. Spoofed, hang up immediately. `` phone numbers I was nervous the... At ReportFraud.ftc.gov internet versus a traditional analog phone line people think they are first,.!

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