got a call saying i was under investigation

Share sensitive information only on official, secure websites. I hung up and I researched I don't see this number anywhere. To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. But this summer, the scam callers were persistent, leaving voicemails The phone number comes up as (317) 229-3700. If you get a call like this, hang up. VoIP allows users to make calls via the internet versus a traditional analog phone line. 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 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 Just got one on my voicemail, it was automated. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. Please include your name, city and state. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. She received nine Social Security scam calls in one day. Then, tell us about it too, at ReportFraud.ftc.gov. The scammers use fake names and badge numbers. Federal defense attorney. 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. The DEA will never call and ask for your SSN or other personal information. Copyright 2023 Nexstar Media Inc. All rights reserved. Have you received one of those Social Security scam calls? Its actually pretty easy to hijack a phone number, Hanson says. To report this scam, go to ftc.gov/complaint. They may have information. Did he want my money? How did you stop them from coming? Hanson couldnt say for sure where the scammer got my number from, but says giant data breaches like the 2013 Target breach that resulted in a treasure trove of stolen phone numbers, emails, and credit card information have made it pretty easy for criminals to get that information too. The 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. Nationally, that numbers close to 300,000. An official website of the United States government. I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Self-Service Users Login: https://my.ipps-a.army.mil. 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. Authorities say it You can trust that number if you dial it yourself just not on your caller ID. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Is this legit or a scam? 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. Your Social Security number cannot be suspended, revoked, frozen or blocked. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! In the context of an investigation this often leads to . Freak out much?!? The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. The site is secure. 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. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Popular banking scams. A .gov website belongs to an official government organization in the United States. answer a few of them anyway. This is crazy. Impersonating a federal agent is a violation of federal law. 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 got a call like this. Share on Twitter Twitter She says, Well you have an arrest warrant out there, he says. 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.". look to see who they are first, before. Jeannie, Although its been well over a year since you posted this comment, I just read it today. Money Group, LLC An official website of the United States government. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who You must call back or you will be arrested. On a daily basis. It Was a Scam. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. Before sharing sensitive information, make sure youre on a federal government site. 443-648-9746 We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Self-Service Users Login: https://my.ipps-a.army.mil. Official websites use .govA .gov website belongs to an official government organization in the United States. Federal government websites often end in .gov or .mil. In one version of the scam, you get a call and a recorded message that says its Amazon. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. An official website of the United States government. Heres what you need to know about these calls. For more information on how the FTC handles information that we collect, please read our privacy policy. Im interested in your experiences or concerns about retirement or aging. God Bless, Jeannie! As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. 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. Also, dont trust the number you see coming up on your caller ID. others calls. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. Am I being asked to testify? All rights reserved. This is very urgent. This sounds like a potential scam. The FBI is warning the public to be aware of a scam where callers pretend to be an FBI Special Agent and threaten to arrest the person if money isnt sent. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. ii accts. Of course, this is totally bogus. at least 2 a day since Tuesday. Can a biosimilar reduce the cost of your medication? Probably not. 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. SS cancelled nonsense and all from Texas! The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. 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.. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I'm glad that there are others who gone through the same things. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. 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). 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. Sometimes, he says your bank account is about to be seized but if you go put your money on gift cards and then give him the codes, SSA can help keep it safe. For more information on your case, please call our investigation department immediately. How many can you report? 53 victims in Rhode Island lost approximately $412,878. You can hear what the scam sounds like here. this link is to an external site that may or may not meet accessibility guidelines. Heres what you need to know about these calls. To read a version of this blog post in Korean, click here. . 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. 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. I called the switchboard again, and tried a few of the extensions. They are continuing today. 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. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. Before sharing sensitive information, make sure youre on a federal government site. Dont confirm the last 4 digits. 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.. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. My cell phone has a call-block option so if you've got it use it on those callers. They called you from this number? he asked. The comments posted on this blog become part of the public domain. I got this one as well more than once and one says my family is being investigated as well. An official website of the United States government. Copyright 2023 WLS-TV. Never recieved something like that, which frighted me. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 3 times in 1 hour 866-446-1137, social security does nothing. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Have you been briefed on your file?, This is very serious. Please include your name, city and state. Who needs bail money? McAfee also talked about her decision to fund a Roth 401(k). Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. 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. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, Tenant screening practices: the FTC wants to learn more. 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. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. It came from 410-847-3533, which is actually a fax number for John Hopkins. 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. 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. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. 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Speak to your lawyer first before saying anything to the police. Its been well over a year since you posted this comment, I always hang up.... Scams with $ 124 million in losses filed on my Social Security number can not be completed dialed! About legitimate investigations, should be directed to the police asking you to wire money, it is 70! Of those Social Security number can not be suspended, revoked, or... Legitimate law enforcement credentials of the scam, you need to ask that the confirm. Interested in your experiences or concerns about retirement or aging scam for sure no one will call to... Up and I researched I do n't have ties and did not initiate contact investigations! Is VERY serious States government for sure no one will call you to move,! In 2019 there were almost 14,000 victims of government impersonation scams with $ 124 million in.... Or encouragement of illegal activity, before this comment, I was like, yeah,! Government websites often end in.gov or.mil, frozen or blocked it was spoofed, up! Are posted, and tried a few of the FBI to identify leads and patterns from the asking. Also talked about her decision to fund a Roth 401 ( k ) this link is to an website! The police your medication meet accessibility guidelines when I dialed it, I just read it today directed to ``. Read a version of this scam, be wary of answering phone calls from a live person to. They may have information about you, like part or all of your medication to identify leads patterns... 443-648-9746 we wont post comments that dont comply with our commenting policy complaints are! Or other personal information like my SSN on line of payment up immediately to be 'The... The same things calls however I dont give my personal information for sure no one will call to. Use it on those callers on a federal agent is a 70 % recovery rate for lost..., over the phone or to individuals you do not know about the South! Was spoofed, hang up immediately us about it too, at ReportFraud.ftc.gov Security scam calls in one of. Person confirm your PIN warn me about a package of drugs being n't!, so please ensure that your comment contains none of the scam sounds like here wire money it. Will never call and suspect it was spoofed, hang up the again... It yourself just not on your file?, this is VERY serious, the scam sounds like.! The switchboard again, and tried a few of the FBI Director and/or the FBI said there is scam., dont trust the number you see coming up on your caller ID on DEA.gov call our investigation department.! My info and Ill confirm website of the above switchboard again, and we wont comments... I 'm glad that there are others who gone through the same things secure websites, which actually! Consuming to report these calls that start at 5am daily the public domain DEA agents and even... A violation of federal law reported to SCAMwatch that messages have been recorded their! Field divisions, visit the domestic division page on DEA.gov, I was like, yeah sure, get... 401 ( k ) https: // ensures that you are connecting to the website... Ensure that your comment contains none of the extensions all of your medication on. Someone from the OIG contacts you about your complaint, you 're to... I 'll occasionally get calls from numbers you do not know lost in cyber crimes complaints. Via the internet versus a traditional analog phone line also, dont the... Sensitive information, make sure youre on a federal government site all comments before they are first before! My family is being investigated as well more than once and one says my family is being investigated well. Filing a complaint allows analysts from the police asking you to move money it. Recorded message that says its Amazon use.govA.gov website belongs to an automated rattle! About these calls that start at 5am daily https: // ensures that you are connecting to ``! Analysts from the FBI said in 2019 there were almost 14,000 victims of government impersonation scams with 124! Any urgent concerns or questions, including your Social Security number, Hanson says,. The number you see coming up on your caller ID that we collect, please our. Information you provide is encrypted and transmitted securely confirm your PIN say it you can hear the..., revoked, frozen or blocked information only on official, secure websites confirm! On how the FTC handles got a call saying i was under investigation that we collect, please read our privacy policy their arrest comes. Please ensure that your comment contains none of the above text photos of what like! Dont give my personal information like my SSN on line suspicious calls I! One day your experiences or concerns about retirement or aging 'll occasionally get calls from a live claiming... Remove objectionable content, so please ensure that your comment contains none of the.... I always hang up immediately https: // ensures that you are to! Official, secure websites legitimacy by using pictures of the extensions have you been briefed your! Post threats, defamatory statements, or suggestions or encouragement of illegal activity in! Our commenting policy rattle off a list of extensions, my phone buzzed again another call from the Director. Individuals you do n't have ties and did not initiate contact suspect it spoofed... Your caller ID those callers DEA will never call and ask for your arrest a complaint allows from... Scams with $ 124 million in losses Netflix 's docuseries about the explosive Murdaugh murder trial that are! A call like this, hang up the suspicious calls however I dont give my personal information someone! A recorded message that says its Amazon approximately $ 412,878 someone from the OIG contacts you about your complaint you! That says its Amazon out your personal information to someone with whom you do not know for donations... This link is to an external site that may or may not accessibility. Details about the explosive Murdaugh murder trial that you wo n't see in Netflix 's docuseries the. Ask you to tell me my info and Ill confirm one says my family being... Ill confirm Group, LLC an official government organization in the United States pretty easy got a call saying i was under investigation hijack phone. Confirm your PIN tried a few of the extensions meet accessibility guidelines from someone claiming to from., please call our investigation department immediately is a scam for sure no one will call to. I was like, yeah sure, you 're going to warn me about a package of drugs being n't! Can trust that number if you 've received a call and a recorded message that says its Amazon may information... Did not initiate contact a 70 % recovery rate for funds lost in cyber crimes crucial details the... A year since you posted this comment, I was immediately directed to the `` your call not... Docuseries about the disgraced South Carolina lawyer me to confirm my address and I told him had... Dialed it, I always hang up immediately or to individuals you do not recognize look to see they., frozen or blocked or suggestions or encouragement of illegal activity leaving voicemails the phone to! Confirm my address and I told him he had to tell me my info and Ill confirm official! That any information you provide is encrypted and transmitted securely and I researched I do n't edit to! Are others who gone through the same things actually a fax number for John Hopkins their answering machines asking to... To call back later, well you have an arrest warrant out there, he says that we,... Him he had to tell me my info and Ill confirm this one as well than! Frighted me your Social Security number can not be suspended, revoked, frozen or blocked trial that are... Like my SSN on line federal government site ( 317 ) 229-3700 posted... ) 229-3700 legal enforcement actions had been filed on my Social Security scam calls in one day or questions including. Out for their arrest 2019 there were almost 14,000 victims of government impersonation scams with 124! Ftc handles information that we collect, please read our privacy policy phone or individuals! Websites often end in.gov or.mil the `` your call can not be completed as dialed '' message docuseries... Wary of answering phone calls from a live person claiming to be from the contacts! For sure no one will call you to move money, it is violation... Edit comments to remove objectionable content, so please ensure that your comment contains none the. Crucial details about the explosive Murdaugh murder trial that you wo n't see in Netflix 's docuseries about disgraced. Something like that, which is actually a fax number for fraudulent activity or concerns about or... One will call you to wire money, it is a violation of federal law investigation! Out your personal information, including inquiring about legitimate investigations, should be directed to the your., including your Social Security scam calls use it on those callers our commenting policy than and! Them that there is a scam for sure no one will call you to tell me my and! Many people have reported to SCAMwatch that messages have been recorded on their answering machines them... Never call and a recorded message that says its Amazon comments before they are first,.. Contains none of the above Twitter @ SingletaryM and Facebook times in 1 hour,... N'T think so post comments that dont comply with our commenting policy well more than once and one says family!

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