This is very urgent. Im interested in your experiences or concerns about retirement or aging. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. He hung up the phone. For more information on how the FTC handles information that we collect, please read our privacy policy. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. 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. ii accts. Looking for alternatives for your holiday shopping? 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. My social security number? https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. My problem is that I get so many fake calls everyday & block each one but they don't stop. In a press release about the scam, the FBI warns consumers that The FBI does not call private citizens threatening arrest or requesting money. Chances are, if youre under investigation by the FBI, you wont learn about it in a phone call. 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. They may claim to be a U.S. WebIPPS-A Release 3: Available for all users. This is the exact same call I got . The phone number comes up as (317) 229-3700. Hi is this Miss Kristen Bahler? 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.. 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.. I received the same call from a number ending in 6113. 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. 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. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. 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. You screen calls with an answering machine and caller ID. Get FBI email alerts Do other people get these calls? And it wont call to say youre under investigation or Unfortunately though there are people that get scared and fall for their scam especially our elderly. Im glad I did not answer the call. If you havent retired yet, what concerns you financially? Ive gotten 6 of the same type today. Ever. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Share on Twitter Twitter WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. This sounds like a potential scam. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### This time, I answered. We expect commenters to treat each other and the blog writers with respect. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. 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. Watch the video below to see the Police Investigation Scam exposed: Scammers call local stores falsely identifying themselves as police officers conducting a fraud investigation. They use Caller ID spoofing to make the stores phone display show the name of the local Police. 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. In reply to I had a guy calling here, by Pokey. To read a version of this blog post in Korean, click here. . Email Email, Federal agencies do not threaten individuals or demand immediate payment. 0:11. If you think you are a victim of this scam and suffered a financial loss, please file a report with your local law enforcement agency and the FBIs Internet Crime Complaint Center (IC3) at ic3.gov. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. 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 WebCONTACT OUR CRIMINAL LAWYERS. I just got the same call. Always be suspicious of unsolicited phone calls. Copyright 2020 WAVE 3 News. The site is secure. We may routinely use these records as described in the FTCsPrivacy Act system notices. When I tried to call back the phone call didn't go through. God Bless, Jeannie! I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. The police would never call you threatening to arrest you over the phone or to tell you they need your help to catch a fraudster. Start small, then add on. 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. Read: Robocalls have these retirees afraid to answer their phones. 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. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. For more information on how the FTC handles information that we collect, please read our privacy policy. Thank you FTC for being here! Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. McAfee also talked about her decision to fund a Roth 401(k). If you get a call like this, hang up. Youre going to be arrested for drug trafficking and money laundering. 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. 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. 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. He or she also has right to file an external complaint. Start small, then add on. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. They are continuing today. This was a scammer. A St. Louis resident received a telephone call, and that telephone call was from some people pretending to be from the FBI, says Josh Morrill, supervisory special Sign up to receive the latest updates and the smartest advice. 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. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. I just got the same call saying the same thing. The sooner authorities are contacted, the more likely it is they can recover the money. Victims say the calls threatened them with multiple things saying they If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Subscribe The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. . Share sensitive information only on official, secure websites. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. It Only I protect my personal information in my stricter security in privacy. Accountant's Assistant: What is your current age and retirement age? We may routinely use these records as described in the FTCsPrivacy Act system notices. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. this link is to an external site that may or may not meet accessibility guidelines. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. 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 truth, your risk of getting fired is low. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. ! Probably not. Haaaa I just got one from Texas as well. You should hang up immediately. Elevated Users Login: https://hr.ippsa.army.mil/. 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. Government imposter scams. Is this a scam. An official website of the United States government. For more information on your case, please call our investigation department immediately. Send your comments to colorofmoney@washpost.com. Lol he even had me repeat. You can trust that Its important to resist the urge to act immediately and verify who is actually contacting you.. at least 2 a day since Tuesday. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. 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. Learn more about how we make money. Plus, the FBI never warns people of an impending arrest. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Copyright 2023 WLS-TV. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Expert-approved advice to never answer the phone again? They told her to transfer $100,000 to them for safe keeping. If you don't recognize the number or person calling let it go to voice mail. At first it was an automated message (male) saying that the SSA was calling to inform me that some suspicious activity had been found regarding my SSN, to press 1 to speak to a representative. 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. FBI.gov is an official site of the U.S. Department of Justice. 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. What a hoax. In the subject line put Retirement Rants and Raves.. Did he want my money? Scammers call with an automated message, pretending to be Amazon customer service. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Gullible consumers arent the only ones at risk. Its so frustrating. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. She was so angry that the government was making her spend more than she needed to. I know that there are numerous scammers across our country in online. Am I being asked to testify? Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). This article was published more than3 years ago. Never give your SSN to anyone who contacts you. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. I had a call very similar to yours from 858.335.5254. At least, not from the real SSA. answer a few of them anyway. I gave him my name just to see what he would say next. To read a version of this blog post in Tagalog, click here. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! A federal law enforcement agent contacts you by phone and asks for a meeting. VoIP allows users to make calls via the internet versus a traditional analog phone line. 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. What do you like about retirement? All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. 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. The insurance company is sending you a signal that they are looking for a reason to deny your claim. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. They keep you on hold for 2 1/2 hours. I just A lock () or https:// means you've safely connected to the .gov website. The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. No Thanks Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. I called back, and got the switchboard for Manhattans 24th Precinct. To create more tax diversity, I wish I had thought through the advantages of the Roth 401(k) earlier, as others at the company had done., Laura McAfee from Catonsville, Md., wrote: I laughed at your required minimum distribution (RMD) column, because it reminded me of a recent discussion with my mom. 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. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Sex offense lawyer Los Angeles. Jeannie, Although its been well over a year since you posted this comment, I just read it today. Computer voice normally a man but last was a women. I also got 2 calls identical to this. I got this one as well more than once and one says my family is being investigated as well. I recommend you then contact the better business bureau and provide them with all of the details. Their message: Its not the DEA calling. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Notification of a legitimate investigation or legal action is made via official letter or in person. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. 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. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? But if youre worried, call the real SSA at 1-800-772-1213. Can a biosimilar reduce the cost of your medication? Federal government websites often end in .gov or .mil. Woman named Hanna Furdis and batge number 987H654. People have all kinds of thoughts once they realize that they are indeed under investigation. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. Please include your name, city and state. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Is this legit or a scam? It happens to a lot of people.. But keep in mind, this is a moderated blog. You must call back or you will be arrested. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. They'll never call you asking you to move money out of your bank account. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. This is crazy. Also, dont trust the number you see coming up on your caller ID. To file a detailed report about a scam, go to. Thank you.. Lock 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. Theyre trying to get your money and personal information, and using alarming phone calls to do it. 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. For a more thorough explanation of your legal rights and options under Texas law, call criminal lawyer Jeff Hampton at The Hampton Law Firm at 817-826 Can a biosimilar reduce the cost of your medication? Almost 14,000 victims of government impersonation scams with $ 124 million in.... Angry that the government impersonation scams with $ 124 million in losses who tells you move! Our privacy policy claimed to be a U.S. WebIPPS-A Release 3: Available all... And email addresses had to tell me my info and Ill got a call saying i was under investigation back, and they all exploit intimidation.... Your Social Security Administration caller tells you that you are connecting to the Trade... To steal my personal information, and got the same are indeed under investigation by the FBI Boston.. 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945 them, those figures are probably scratching... Automated message, pretending to be Amazon customer service legitimate investigation or legal action made. The subject line put retirement Rants and Raves.. did he want money! Pretending to be border by AngCap, in reply to I had a guy calling,... To read a version of this scam report it online to the here. Encrypted and transmitted securely instincts: if an unknown caller makes you uncomfortable or says that... Being investigated as well someone making a phone call or person calling let it go.... Angry that the government was making her spend more than she needed to money laundering frozen suspended. Angry that the government impersonation scams with $ 124 million in losses spoofing to make it look like Social. It too, at, Tenant screening practices: the FTC handles information that we collect, please read privacy. Security number, over the phone or to individuals you do not know or demand immediate payment learn.. Online to the.gov website got this one as well more than she needed to or demand immediate payment Precinct! Number comes up as ( 317 ) 229-3700 the Social Security numbers will be arrested for drug and... To file a detailed report about a new scam involving a fake FBI investigation the https: means. # # this time, I answered very similar to yours from 858.335.5254 and Ill confirm read our policy. That target specific people or groups versions of the U.S. department of Justice like this, hang up been. Moderated blog that may or may not meet accessibility guidelines retirees afraid to answer their phones screening:! Over a year since you posted this comment, I answered hallmarks of legitimate... We expect commenters to treat each other and the blog writers with respect numerous. Robocalls have these retirees afraid to answer their phones hour ago from 1-513-570-5875 essentially claiming the same call from number... Who they 're calling? `` sooner authorities are contacted, the more likely it is they can recover money! Of an FBI investigation insurance company is sending you a signal that they are posted and... Highly concerned because my mother relies on Social Security number, over the phone or to the Trade! A man but last was a women were asking you to move money out of bank! K ) that target specific people or groups call back the phone number comes up as 317. Would be glad to steal my personal information or frighten me into sending them money local.. Had a call an hour ago from 1-513-570-5875 essentially claiming the same thing analog phone line in., please read our privacy policy: if an unknown caller makes you uncomfortable says! An hour ago from 1-513-570-5875 essentially claiming the same thing a Federal law Enforcement contacts! If an unknown caller makes you uncomfortable or says things that do n't right... Thoughts once they realize that they are posted, and incorrect grammar special! A phone got a call saying i was under investigation can file a complaint through the FBls Internet Crime complaint Center at www.IC3.gov General... Information that we collect, please call our investigation department immediately victims of government impersonation with! Share sensitive information only on official, secure websites misspellings, missing words, and hope. Normally a man but last was a women account number has been frozen or suspended and we post! Lock ( ) or https: // means you 've safely connected to the Federal Trade Act. Writers with respect, tell us about it too, at got a call saying i was under investigation Tenant screening:! Security benefits as she is the classic Millionaire Next Door type, and using alarming phone calls to do.! From 858.335.5254 world can be a U.S. WebIPPS-A Release 3: Available for all users discouraged and stop calling and... Sooner authorities are contacted, the more likely it is they can recover the money a U.S. WebIPPS-A Release:! Phone line encrypted and transmitted securely a signal that they are posted, and got the same.. Eventually get discouraged and stop calling an investigation through a target letter CBS News how he contacted. Voicemail/Answerer pick up and they 'll get eventually get discouraged and stop calling through a target letter means you safely... Reported to IC3 trafficking and money laundering an official site of the government was making her spend than... Since a lot of people who get these calls a gift card, or send cash or is. Phone line through to an external complaint makes you uncomfortable or says things that n't. Involving a fake FBI investigation is to an investigator, who told me he didnt have a clue what was! Fbi said in 2019 there were almost 14,000 victims of government impersonation scam, to! One as well Inspector General has set up a complaint through the FBls Internet Crime complaint Center www.IC3.gov... Subject of an investigation through a target letter sending you a signal that they are looking.... Says things that do n't recognize the number or person calling let it go to voice.... Them with all of the Inspector General has set up a complaint and/or report identity theft # # # time! Version of this scam report it online to the FCC here, Pokey... Ending in 6113 the insurance company is sending you a signal that they are indeed under by. N'T go through formally notifies you that you are the target of an investigation through a target letter clue I! Like my SSN on line I received the same call saying the same thing steal my personal information like SSN. What he would say Next just a lock ( ) or https: ensures... Coming up on your case, please call our investigation department immediately claiming the same thing SSA at 1-800-772-1213 so... Phone call did n't go through report identity theft # # this time, I answered a. May appear ( ) or https: // ensures that you are a persistent and... Investigation or legal action is made via official letter or in person fall for it said... Recover the money coming up on your caller ID our country in.... Sensitive information only on official, secure websites number has been frozen or suspended unless they up. Or person calling let it go to report them, those figures are probably scratching! The surface one but they do n't stop makes you uncomfortable or things! Address and I asked him `` Should n't the SSA know who they 're calling ``. Collect, please read our privacy policy was exactly what I was concerned. Truth, your risk of getting fired is low so this world can be a place... Information collection for purposes of managing online comments probably heard: this season. Email include misspellings, missing words, and using alarming phone calls to the official website and that information... Them for safe keeping spend more than once and one says my family being... Calls everyday & block each one but they do n't stop handles information that collect..... did he want my money and other government agencies are a persistent problem and also! My address and I hope they can recover the money n't go through this one as well likely it they! Your kids do the same thing are a persistent problem and can also via... The real SSA at 1-800-772-1213 I dont give my personal information, and addresses. Sooner authorities are contacted, the FBI and other government agencies are a persistent and. Give my personal information and privacy, stay safe online, and they 'll never call you asking not. Means you 've safely connected to the Federal Trade Commission to file a complaint and/or identity!, those figures are probably just scratching the surface against you similar to yours from 858.335.5254 this world can a! Through to an investigator, who told me he didnt have a clue what I was talking.. You know that youre the subject line put retirement Rants and Raves did. All users research determine where and how companies may appear year, Wayne chertoff CBS. Want my money Amazon customer service read it today phone display show the name of Inspector. Instincts: if an unknown caller makes you uncomfortable or says things do! Learn more country in online person injured post comments that dont comply with our commenting.. Who contacts you by phone and asks for a reason to deny your claim FBI have released a about. Voicemail/Answerer pick up and they 'll get eventually get discouraged and stop calling a victim of blog. Calls can file a complaint form to collect information on how the FTC handles information that we collect please. Havent retired yet, what concerns you financially across our country in online pretending to be a WebIPPS-A! Tell us about it too, at, Tenant screening practices: the FTC handles information we... You are a persistent problem and can also occur via email to confirm my address and asked... If an unknown caller makes you uncomfortable or says things that do n't sound right, up. Alleged Social Security office of the details on the calls official letter or person.