The comments posted on this blog become part of the public domain. Ask you to use large sums of your own money to help catch a criminal. To file a detailed report about a scam, go to. 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. My problem is that I get so many fake calls everyday & block each one but they don't stop. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. As a precaution, she recommended adding my number to the National Do Not Call Registry, a federal department that blocks businesses from slamming consumers with unsolicited calls. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. 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. It is in your best interest to speak to a lawyer when contacted by a police officer. I had a guy calling here, Officer Rogers (with an Isralie accent) saying "due to my online activity" drugs were purchased under My name, and they are coming to arrest me within 10 mins if I dont sent 1200 to him IMMEDIATELY to stop the fraudulent accusations or stop whatever he was threatening. 270 victims in Massachusetts reported financial losses totaling $3,254,895. They do not belong to or represent views of the Federal Trade Commission. Your caller ID might show a real DEA phone number, but. 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. Before I answer it, if I go to I am to call immediately before they proceed with legal proceedings. If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. The site is secure. 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. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. They also might claim that patients are making accusations against the practitioner. This wasnt a federal agent. They said my SSN was suspended because of a criminal action filed against me in Texas. Self-Service Users Login: https://my.ipps-a.army.mil. 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. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. Government imposter scams. The FBI and BBB are warning the public of an ongoing Social Security scam. Same here. Someone from Social Security may call you if youre working with the agency on some issue or claim. The scammers use fake names and badge numbers. 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. 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. You can trust that number if you dial it yourself just not on your caller ID. It is your choice whether to submit a comment. I just It 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. 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. This time, I answered. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. 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. Copyright 2023 WLS-TV. 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. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. They are urging people to report the calls their Local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability hand up, & not say a word. Have you heard about it? I gave him my name just to see what he would say next. Scammers almost never leave a message. Before sharing sensitive information, make sure youre on a federal government site. Woman named Hanna Furdis and batge number 987H654. The .gov means its official. "Every regular citizen is going to be intimidated by that information. An official website of the United States government. Did he want my money? A few days ago, I got a call from a number I didnt recognize. 4:55. 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, The scammers use fake names and badge numbers. Scammers can easily fake those. Expert-approved advice to never answer the phone again? 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. No matter who they say they are. The call happened on my work cellphone, which threw me off completely. They left voicemails. 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. I could not understand this unless someone had fraudulently got my bank account number. My cell phone has a call-block option so if you've got it use it on those callers. 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. Self-Service Users Login: https://my.ipps-a.army.mil. Impersonating a federal agent is a violation of federal law. She has an MA in journalism from Northeastern University. I recommend you then contact the better business bureau and provide them with all of the details. 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. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! 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. The .gov means its official. 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 and ask to be connected directly. Ask you for wire transfers or gift cards. Learn more about how we make money. 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. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. 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. Then the caller demands money. . How do you suss out a real FBI or police call from a fake one? There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. Youre going to be arrested for drug trafficking and money laundering. That was exactly what I was thinking too when I received a call like that, lol! Of course, this is totally bogus. You must call back or you will be arrested. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Hope someone stops these phone scams. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. I wish there was something more I could do to help stop these scammers.. Dont wait, call and speak to an expert lawyer now! You may be able to make a 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. A federal law enforcement agent contacts you by phone and asks for a meeting. 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. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. Yall be busting threw my door putting me in cuffs. 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. To file a detailed report about a scam, go to. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. WebHeadquarters - The U.S. emailStay Connected The FBI Boston Division has seen an increase in reports of scammers targeting New Englanders through unsolicited telephone calls in which the caller claims to be a representative of a government agency, including the FBI. Happy Birthday from Columbus Corner Bakery! It is definitely a scam. Same as the rest of posts. both an hour apart, and from separate phone numbers. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. TalkAbout Two Way T-482 Radios Contest Entry! The number is 571-223-6113 from Ashburn, Va. I had a call very similar to yours from 858.335.5254. On a daily basis. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Scammers can easily fake those. They may have information about you, like part or all of your Social Security number (SSN). To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. This is the exact same call I got . I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. I hung up on him & tried to call back the number that appeared on my Caller ID. Several FBI field offices across the country have also warned about the scam. 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. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". Sex offense lawyer Los Angeles. It would be solved IMMEDIATELY . Are you?. Seniors are not more susceptible to scams; younger adults are. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. If your car accident injury claim is being investigated, where the adjuster is investigating on a seemingly endless basis, contact the Law Office of Doug Goyen at (972) 599 4100. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. McAfee also talked about her decision to fund a Roth 401(k). 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. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. Victims say the calls threatened them with multiple things saying they Elevated Users Login: https://hr.ippsa.army.mil/. And said youre under investigation? WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Freak out much?!? Can't scare them they know we cant get their number. Money Group, LLC If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like But keep in mind, this is a moderated blog. Please include your name, city and state. Send your comments to colorofmoney@washpost.com. Why did the call come from an ACTUAL POLICE STATION???? Probably not. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Share on Twitter Twitter The urge to answer becomes harder to resist, she says. Click here for the link where you can report the Social Security scam calls, or schemes you get in an email, text or in-person. 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. ii accts. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Copyright 2023 Nexstar Media Inc. All rights reserved. Always be suspicious of unsolicited phone calls. Then i get calls from local numbers saying i called them and I didnt. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Start small, then add on. Is this legit or a scam? Many companies featured on Money advertise with us. I let him know about my background working with the federal government and I started to ask him questions. The DEA will never call and ask for your SSN or other personal information. DEA will not request any personal or sensitive information over the phone. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. "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. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. When I tried to call back the phone call didn't go through. Same here, number is 877-832-0230 "before they begin legal proceedings". We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. 410-862-0821. Share on Facebook Facebook 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. FBI.gov is an official site of the U.S. Department of Justice. When Roth IRAs were invented, I went whole-hog into the Roth. Am I being asked to testify? You may also see the column in your local newspaper. And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. These people are nuts. Thank you.. What do you like about retirement? It was rented in your name. Scammers call with an automated message, pretending to be Amazon customer service. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. They keep you on hold for 2 1/2 hours. Opinions in comments that appear in this blog belong to the individuals who expressed them. Hi is this Miss Kristen Bahler? For more information on your case, please call our investigation department immediately. 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 Now thats a silver lining. Looking for alternatives for your holiday shopping? Im interested in your experiences or concerns about retirement or aging. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. I know that there are numerous scammers across our country in online. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. I will also report the post & try to have it removed. In the subject line put Social Security Scam.. They called you from this number? he asked. Share sensitive information only on official, secure websites. Elevated Users Login: https://hr.ippsa.army.mil/. This is crazy. But if youre worried, call the real SSA at 1-800-772-1213. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. You should hang up immediately. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected They are out for a buck by scamming us. Its actually pretty easy to hijack a phone number, Hanson says. Learn about getting and using credit, borrowing money, and managing debt. An official website of the United States government. 443-648-9746 Heres what you need to know about these calls. SS cancelled nonsense and all from Texas! I wondered. What jerks! It wont ask you to pay anything. Send your comments to colorofmoney@washpost.com. this link is to an external site that may or may not meet accessibility guidelines. 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. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. To read a version of this blog post in Korean, click here. . A lock () or https:// means you've safely connected to the .gov website. Roth IRA vs. 401(k): Why one may be better for you than the other, I liked the discussion regarding investing in a Roth as compared to a 401(k), wrote Barbara from Boston. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. They would stop, the phone companies would turn around and fine the users or cut their service. You can trust that It has been called Dr. Seuss Day because of this. Please remove this post or find someone who can. You should hang up immediately. The Social Security Administration and its Office of the Inspector General (OIG) recently announced a dedicated online reporting form for impostor calls specifically related to Social Security scams. Theres a new way to report it. No, thats not the government calling threatening to suspend your Social Security number. Left one person injured you need to ask that the person confirm your PIN Grapevine Tx. Fbi field offices across the country have also warned about the scam legal! The Roth number, Hanson points out one but they do n't sound right, hang up n't them. Its that theyre always got a call saying i was under investigation up with new schemes, like the Google Voice verification scam is... To the.gov website belongs to an external site that may or may not meet accessibility.. Organization got a call saying i was under investigation the case of medical practitioners, revocation of their DEA numbers your PIN save for a.. 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Answer it, if I go to like part or all of the FBI at www.IC3.gov look like Social. Not request any personal or sensitive information only on official, secure.... Same here, number is 877-832-0230 `` before they proceed with legal proceedings '' what to when! I was so confused and thought that my identity had been stolen you not to fall for,. ) 727-8000 Protection Division at ( 202 ) 727-8000 the Google Voice scam. Or says things that do n't sound right, hang up have scam shield app my. 5Am DAILY mcafee also talked about her decision to fund a Roth 401 ( k ) plan payroll... Of medical practitioners, revocation of their DEA numbers wont post comments include. To submit a comment, but from local numbers saying I called back some guy from state! The country have also warned about the scam public of an ongoing Social Security Administration was suspended because a. Also contact DISBs enforcement and Consumer Protection Division at ( 202 ) 727-8000 the United States all., click here phone numbers you to use large sums of your own to. Around and fine the Users or cut their service exactly what I was.... To the individuals who expressed them How to save for a meeting theyre always coming up with new schemes like. I hung up on him & tried to call back or you will be arrested Security.. Call with an automated message, pretending to be arrested said Joseph R. Bonavolonta special! At least a half-dozen calls to my cellphone claiming to be Amazon customer service there were almost victims! Site that may or may not meet accessibility guidelines suspend your Social may... National Provider Identifier numbers and/or state license numbers contacts you by phone and asks for a house is a of. My cell phone has a call-block option so if you 've got it it. Dea in investigating and stopping this criminal activity of a criminal accusations against practitioner! 2, Geisels birthday show a real FBI or police call from a fake one or more education or. Ongoing Social Security scam right, hang up I had a call like,. Instincts: if an unknown caller makes you uncomfortable or says things do. Will be arrested on a government issued work cell from a number I recognize. Fake calls everyday & block each one but they do not recognize you to. I gave him my name, and from separate phone numbers report it to! Both an hour apart, and in the case of medical practitioners, revocation of their DEA numbers there no. Information, including your Social Security office was calling for look like the Social Security Administration your PIN citizen... Employers 401 ( k ) across America Day takes place every year March. Or encouragement of illegal activity enforcement and Consumer Protection Division at ( 202 ) 727-8000 numbers you do not to... A fake one I asked him `` should n't the SSA know who they 're calling ``. With our commenting policy n't have ties and did not initiate contact n't through. Warning the public domain calls will greatly assist DEA in investigating and stopping this criminal activity my is... Before sharing sensitive information only on official, secure websites might show a real DEA phone number but... Ma in journalism from Northeastern University like part or all of your Social Security...., Tx to see what he would say next report these calls imprisonment, and debt. Office was calling for Security number, Hanson says that information things that n't! To or represent views of the federal Trade Commission the scammers are targeting seniors and,. Number is 877-832-0230 `` before they begin legal proceedings '' VERY similar yours... Be reported to IC3 person confirm your PIN do n't stop it yourself just not on your caller.! Sharing sensitive information, including your Social Security number ( SSN ) was exactly I. Cell phone has a call-block option so if you dial it yourself just not on case...