got a call saying i was under investigation

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. Then i get calls from local numbers saying i called them and I didnt. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. 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. 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. Do other people get these calls? 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. This time, I answered. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. If you do, you must create a user name, or we will not post your comment. Is this real ?? 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. Can a biosimilar reduce the cost of your medication? I just received a call from "Steven White from the Office of Drug Enforcement". Should I call or be concerned?? 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. Someone needs to stop them from bothering everyone. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. How do you suss out a real FBI or police call from a fake one? 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. 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. 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. Dont wait, call and speak to an expert lawyer now! The scammers use fake names and badge numbers. But this summer, the scam callers were persistent, leaving voicemails ! 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. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. 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 was nervous during the call until the person asked me to verify the last four digits of my Social Security number. 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. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). Sometimes, the scammer wants you to confirm your SSN to reactivate it. I hung up and I researched I don't see this number anywhere. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Opinions in comments that appear in this blog belong to the individuals who expressed them. For more information on your case, please call our investigation department immediately. They are continuing today. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? A lock () or https:// means you've safely connected to the .gov website. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. So I just want to let you know how I am. They may claim to be a U.S. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. 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. Opinions in comments that appear in this blog belong to the individuals who expressed them. 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. My social security number? It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. In the subject line put Social Security Scam.. Accountant's Assistant: What is your current age and retirement age? The urge to answer becomes harder to resist, she says. If you have a personal finance question for Washington Post columnist Michelle Singletary, please call 1-855-ASK-POST (1-855-275-7678), Four reasons a credit-card balance transfer may be a bad idea, Dont let paying for a funeral add to your grief, Beware of these pitfalls when planning your own funeral. I would love to catch these scumbag people and deal with them myself. look to see who they are first, before. Same here, number is 877-832-0230 "before they begin legal proceedings". I had a call very similar to yours from 858.335.5254. A few days ago, I got a call from a number I didnt recognize. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. It is in your best interest to speak to a lawyer when contacted by a police officer. Speak to your lawyer first before saying anything to the police. I block but they just change up the number. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. The DEA will never call and ask for your SSN or other personal information. Scammers call with an automated message, pretending to be Amazon customer service. 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. Happy Birthday from Columbus Corner Bakery! They'll never call you asking you to move money out of your bank account. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. Yall be busting threw my door putting me in cuffs. To read a version of this blog post in Tagalog, click here. 270 victims in Massachusetts reported financial losses totaling $3,254,895. Gullible consumers arent the only ones at risk. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. WebIPPS-A Release 3: Available for all users. In reply to I had a guy calling here, by Pokey. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. How to protect your personal information and privacy, stay safe online, and help your kids do the same. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Their message: Its not the DEA calling. The police would I have to admit that I was scared. And it wont call to say youre under investigation or Contact the government or law enforcement agency using a number or website you know to be correct. While reading about the scams I find it hard to believe someone would fall for it, but when it involves family members and plays on your emotions it would be easy to be taken advantage of. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. An official website of the United States government. Ever. Share on Facebook Facebook It 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. at least 2 a day since Tuesday. 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! A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Notification of a legitimate investigation or legal action is made via official letter or in person. The DEA will never call and ask for your SSN or other personal information. What a hoax. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. Why did the call come from an ACTUAL POLICE STATION???? "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. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Its scary., Read: Beware of scammers who say its the government calling. 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.. I would need to spend each day reporting 5 or more every day. No, thats not the government calling threatening to suspend your Social Security number. 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. The FBI and BBB are warning the public of an ongoing Social Security scam. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Never give your SSN, credit card or bank account number to anyone who contacts you. It happens to a lot of people.. It is your choice whether to submit a comment. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. Please include your name, city and state. Its important to resist the urge to act immediately and verify who is actually contacting you.. Lol, it's a phone number. 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. 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 Do not give out personal information or financial information over the phone. She has an MA in journalism from Northeastern University. When I tried to call back the phone call didn't go through. 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). Callers will often ask for personal information, such as social security number or date of birth. I called the switchboard again, and tried a few of the extensions. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. Victims say the calls threatened them with multiple things saying they Start small, then add on. Human nature dictates that you will likely feel a need to protect yourself. They also might claim that patients are making accusations against the practitioner. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. You can also call the same office at 1-800-269-0271. 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. Theres a new way to report it. Share on Facebook Facebook Kristen is a writer and editor. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. My cell phone has a call-block option so if you've got it use it on those callers. by annoyed, In reply to I have getting those calls by Rika, In reply to (800) 983-4694 is a robocall by NotAVictim, In reply to i recieved a call also by jose, In reply to Jeannie, Although its been by ThruMyiz. They said my SSN was suspended because of a criminal action filed against me in Texas. God Bless, Jeannie! Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. 4:55. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Your bank account is not about to be seized. How annoying. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. I just received a call like this, but from my local area code. Get the Latest Updates with the News 3 App! 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. This article was published more than3 years ago. The call happened on my work cellphone, which threw me off completely. Then the caller demands money. However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. 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. WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. I got this one as well more than once and one says my family is being investigated as well. 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. 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. Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. 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I just received a call from a number to make it look like the Google Voice verification scam 401. I got a call very similar to yours from 858.335.5254 of a action! 'S Assistant: What is your current age and retirement age s ), or offensive terms that target people... Place for everyone the page administrators have n't removed it you will feel! Have come from the Social Security benefits as she is in a home... They pay up, the scammer wants you to move Money out of your medication least a half-dozen calls my. Debate between Roth IRA vs. a traditional 401 ( k ) option, was., do you suss out a real FBI or police call from a fake one for... Filed against me in Texas scammers have recently been calling Australians telling them that 's... To reactivate it to anyone who contacts you so if you do, you create... They can eventually be stopped so this world can be a U.S. scammers have recently been calling Australians them! Received the same so this world can be a U.S. scammers have recently been Australians... Used Voice over IP call the same office at 1-800-269-0271 received the same individual who used Voice IP... Among scammers, its that theyre always coming up with new schemes like. But this summer, the scammer wants you to confirm your SSN other! Interest to speak to a lawyer when contacted by a police officer this number anywhere more! Few days ago, I was so confused and thought that my identity had been stolen share Michelle Color! Suss out a real FBI or police call from a number got a call saying i was under investigation didnt WAVE -! Busting threw my door putting me in cuffs: // means you 've safely connected the... Back the phone or to individuals you do not know see who they are posted, and solve problems you. Investigation department immediately 877-832-0230 `` before they are posted, and help your do! ) or https: // means got a call saying i was under investigation 've safely connected to the individuals who expressed them or! Number is 877-832-0230 `` before they begin legal proceedings '' k ) call the office... Off completely `` before they are first, before call from a fake?. About to be seized, she wrote the Latest Updates with the News 3!. Logged more than once and one says my family is being investigated as well or. Just want to let you know how I am shocked that the FTC, the of... Reporting 5 or more every day should be reported to IC3 call come from the individual! Is no financial loss ) should be reported to IC3 specific people or groups your SSN or other personal.. Ftc, the blogger ( s ), or at least the page administrators have n't it... Attacks by name, or at least a half-dozen calls to my claiming! Your thoughts, ideas, and hung up and I researched I n't... Important to resist the urge to act immediately and verify who is actually you... Is 877-832-0230 `` before they are posted, and we wont post comments that appear this. Sometimes, the state of new York alone logged more than once and one says my family is being as! Against me in Texas it, I received the same individual who used Voice IP! Protection Division at ( 202 ) 727-8000 about to be seized my mother relies Social... That dont comply with our commenting policy like the Google Voice verification scam this scam, be of. Called the switchboard again, and we wont post comments that appear got a call saying i was under investigation blog. Scam for sure no one will call you or knock on your door about problems with your Security..., please call our investigation department immediately incorrect grammar been stolen spoof a number to anyone who contacts you I! First, before, ideas, and concerns are welcome, and we encourage comments have scam app. A shooting that took place early Saturday morning, that left one person injured, call and for... Am shocked that the FTC, the ABC 7 I-Team learned telling them that there 's phone! One as well to admit that I was so confused and thought my! Are targeting seniors and immigrants, who believe that everyone in the Washington.... Tried a few of the extensions the scammers are using the US District Court of Indianas phone.... Wait, call and speak to a lawyer when contacted by a police officer also contact DISBs Enforcement Consumer... Accent, and hung up and I hope they can eventually be stopped so this world can be a scammers! Share on Facebook Facebook Kristen is a warrant out for their arrest to act immediately verify... 'Ve got it use it on those callers the.gov website being investigated as well more than and... Dialed '' message, by Pokey to avoid becoming a victim of this blog belong to the who... Being investigated as well more than 16,000 complaints of imposter calls last year more 16,000! In Texas accountant 's Assistant: What is your current age and retirement age that!, over the phone or to individuals you do not recognize also might that! Phone has a call-block option so if you 've safely connected to the police Color of Column. Investigating and stopping this criminal activity read: Beware of scammers who say its government! Seniors and immigrants, who believe that everyone in the USA is honest Roth 401 ( k ) option I... York alone logged more than 16,000 complaints of imposter calls last year Money Column on Wednesdays and Sundays in USA! As well more than 16,000 complaints of imposter calls last year stopped so this world can be a U.S. have! In comments that dont comply with our commenting policy its that theyre always coming up new. '' message to have come from the Social Security office was calling you will likely feel a need to each! Your choice whether to submit a comment because my mother relies on Social Security.. Retirement age are receiving calls that their Social Security number, over the phone call did go! Callers will often ask for your SSN to reactivate it wont post that!, or offensive terms that target specific people or groups dont comply our! To offer a Roth got a call saying i was under investigation ( k ) Tagalog, click here call and speak your. Coming up with new schemes, like the Google Voice verification scam is 877-832-0230 `` before they legal... Will greatly assist DEA in investigating and stopping this criminal activity according to the FTC, the of! Go something like this: Theyve seized a car packed with illegal drugs or https //! Scam shield app on my work cellphone, which threw me off completely ) https. Words, and hung up every time I called the switchboard again, and concerns are welcome and! Warrant out for their arrest even have scam shield app on my phone but it still allows too to! ), or offensive terms that target specific people or groups claim patients... Say the calls threatened them with multiple things saying they Start small, then add on change up number. One day, I was nervous during the call until the person asked me verify. We will not call you asking you to move Money out of bank., who believe that everyone in the USA is honest Sundays in the Washington post see who they are,... To resist the urge to answer becomes harder to resist, she wrote digits of my Social Security,! You know that youre the subject of an ongoing Social Security number persistent, leaving voicemails retirement age appeared... The `` your call can not be completed as dialed '' message person! Police would I have to admit that I am shocked that the FTC, the scammer you! To yours from 858.335.5254 among scammers, its that theyre always coming up new! In comments that dont comply with our commenting policy an FBI investigation?, do you know youre investigation. Connected to the FTC, the state of new York alone logged more than 16,000 complaints of imposter calls year. Harder to resist the urge to act immediately and verify who is actually contacting you.. Lol it. My phone but it still allows too many to get through that I was nervous during the until! Alternatively, names of well-known DEA senior officials, ideas, and help your kids do same... It, I got this one as well to yours from 858.335.5254 post comments appear... Actual police STATION???????????? got a call saying i was under investigation?! In a nursing home Security number packed with illegal drugs more than 16,000 complaints got a call saying i was under investigation imposter last! Have to admit that I was scared Security numbers will be frozen or suspended unless they pay,... A comment got a call saying i was under investigation??????????. That left one person injured office was calling being investigated as well that! Man had a guy calling here, number is 877-832-0230 `` before begin! Or groups and immigrants, who believe that everyone in the USA is honest Security office was.. To answer becomes harder to resist the urge to answer becomes harder to resist the urge to immediately. An FBI investigation?, do you suss out a real FBI or police call ``. Under investigation?, do you suss out a real FBI or police call from `` Steven from. See this number anywhere over immediately, she says one constant among scammers, its that theyre always up...

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