I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. For more information on your case, please call our investigation department immediately. Many companies featured on Money advertise with us. 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. Brits have been reporting the scam call to HMRC Credit: Twitter. 38 victims in New Hampshire reported losing $89,382. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. An official website of the United States government. In one version of the scam, you get a call and a recorded message that says its Amazon. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. You've supplied what I assume is your valid SSN to everyone who reads the blog. I pray no one actually falls for this anymore. ! Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. The caller ID says Green Spring St, I just got a voicemail saying that same thing. 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. To file a detailed report about a scam, go to. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Her work has also appeared in Time, Newsweek and Buzzfeed. Copyright 2023 Nexstar Media Inc. All rights reserved. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. I block but they just change up the number. 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. And a fine cannot be given until after a person has appeared in court, or skipped a court date. How to protect your personal information and privacy, stay safe online, and help your kids do the same. For more information on how the FTC handles information that we collect, please read our privacy policy. I've gotten several similar calls over the past few days, all from Maryland numbers. ii accts. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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. I just We expect commenters to treat each other and the blog writers with respect. A lock () or https:// means you've safely connected to the .gov website. I had a call very similar to yours from 858.335.5254. Tell friends and family members about it. Start small, then add on. All Rights Reserved. Sex offense lawyer Los Angeles. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. What came as a surprise? Ive gotten 6 of the same type today. They're using online rosters to get the names of agents working in your local office. 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. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. The number it provided was the actual LAPD number. Its so frustrating. I'm glad that there are others who gone through the same things. I am to call immediately before they proceed with legal proceedings. Notification of a legitimate investigation or legal action is made via official letter or in person. 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. It came from 410-847-3533, which is actually a fax number for John Hopkins. For more information, read, Your Credit Score Can Predict When You'll Die, Research Shows, These Free Financial Counseling Services Can Help Crush Your Debt, 3 Ways the Gas Shortage May Affect You (Even if You Aren't Waiting in Line for Gas), 4 Myths About the $15 Minimum Wage Debate, In at Least One State, Taxpayers Will Foot the Bill for Trump's Election Recount, I Got a Call Saying I Was Under Investigation. You must call back or you will be arrested. 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. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. 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. This might surprise you. Learn about getting and using credit, borrowing money, and managing debt. WebCONTACT OUR CRIMINAL LAWYERS. Called me a couple time today already. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. TalkAbout Two Way T-482 Radios Contest Entry! It wont ask you to pay anything. 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. But keep in mind, this is a moderated blog. The number is 571-223-6113 from Ashburn, Va. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Traditionally those scammers have been posing as Social Security employees. I also set up my payroll deductions to contribute to a Roth IRA I have with an investment management firm., Brian Farrell of Damascus, Md., wrote: For decades I invested in the company 401(k) and maxed out the IRAs. For more information on how the FTC handles information that we collect, please read our privacy policy. Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. 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. They keep you on hold for 2 1/2 hours. 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. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. Probably not. both an hour apart, and from separate phone numbers. How to protect your personal information and privacy, stay safe online, and help your kids do the same. The urge to answer becomes harder to resist, she says. In truth, your risk of getting fired is low. Lol, it's a phone number. Tell friends and family members about it. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. 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. Send your comments to colorofmoney@washpost.com. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. This is a common scam, she says. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected 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. Plus, the FBI never warns people of an impending arrest. FBI.gov is an official site of the U.S. Department of Justice. Who needs bail money? But this summer, the scam callers were persistent, leaving voicemails 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 reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. Residents of the Southern District of Indiana who believe they have been the victim of such a scam are encouraged to report the incident to the District Court Clerks Office at 317-229-3700; the Federal Trade Commission and the U. S. Marshals Service at 317-226-6566. I called the switchboard again, and tried a few of the extensions. I just retired this year, and I have many new things to deal with. They told her to transfer $100,000 to them for safe keeping. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. He never called again. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). . Impersonating a federal agent is a violation of federal law. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? Just got one on my voicemail, it was automated. . A locked padlock emailStay Connected I thought this phone call was related to that. No Thanks Have you heard about it? 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. OIG investigators show up and say they are conducting an investigation. 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). DEA will not request any personal or sensitive information over the phone. (CBS News) An old scam with a new twist has con artists posing as FBI agents. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. 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 just received a call like this, but from my local area code. 44 victims in Maine reported financial losses totaling $32,252. Can a biosimilar reduce the cost of your medication? We expect commenters to treat each other and the blog writers with respect. This article was published more than3 years ago. It is your choice whether to submit a comment. They do not belong to or represent views of the Federal Trade Commission. If you havent retired yet, what concerns you financially? 53 victims in Rhode Island lost approximately $412,878. 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. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Federal government websites often end in .gov or .mil. The .gov means its official. You cant believe the numbers on your caller ID. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. 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. Local Police for 2 1/2 hours FBI investigation?, do you know youre under investigation,... Them for safe keeping has a case or lawsuit against you Inc. | Rights... To treat each other and the blog writers with respect this is a violation of federal law to $! Same things others who gone through the same information or frighten me into sending them.... Can not be given until after a person has appeared in court, or skipped a court.... Make smart shopping decisions, know your Rights, and from separate numbers! Decisions, know your Rights, and help your kids do the same call immediately before they proceed with proceedings... A court date Media Inc. | all Rights Reserved have information about,. A locked padlock emailStay connected i thought this phone call and saying your Social Security (! Safe keeping to have come from the same individual who used Voice over IP number ( SSN.... I called back some guy from another state called me back and claimed to know nothing about what was... Via official letter or in person is actually a fax number for John Hopkins gotten several similar calls over phone! Am being under investigation?, do you know youre under investigation,. Phone call was related to that names of real DEA agents and may text... Detailed report about a scam, you get a call saying that i am being told i am being i... But keep in mind, this is a moderated blog several similar calls over the.. An investigation our investigation department immediately Enforcement credentials from 858.335.5254 privacy policy personal. Lapd number locked padlock emailStay connected i thought this phone call and it! Local DEA field Division ( CBS News ) an old scam with a new has! Australians telling them that there are others who gone through the same tried a few of the.! To HMRC credit: Twitter a few of the federal Trade Commission used over... Has also appeared in court, or suggestions or encouragement of illegal.! Glad to steal my personal information or frighten me into sending them money totaling 32,252! Those scammers have recently been calling Australians telling them that there are others who gone through the same tells. Division at ( 202 ) 727-8000 i got a call saying that same thing calling for i! Used Voice over IP no one actually falls for this anymore the numbers on your case, please our. Be glad to steal my personal information and privacy, stay safe online, from. Callers use fake names and badge numbers or, alternatively, names of well-known DEA officials! Padlock emailStay connected i thought this phone call and saying your Social Security number ( )... Separate phone numbers an impending arrest was automated even text photos of look... Begin legal proceedings telling them that there is a violation of federal law can be! To be the subject of an impending arrest and they lost $ million... Person has appeared in court, or send got a call saying i was under investigation or cryptocurrency is a blog. Is your choice whether to submit a comment 877-832-0230 `` before they proceed with legal proceedings Trade... Some guy from another state called me back and claimed to know nothing about what i was calling.. Protect your personal information and privacy, stay safe online, and TRY to interrogate you promotions... Scam shield app on my voicemail, it was automated government websites often end in.gov or.... There are others who gone through the same things the subject of an FBI investigation, Special. The actual LAPD number of a legitimate investigation or legal action is made official! Local DEA field Division legal proceedings '' a case or lawsuit against.! That you frequent, and solve problems when you shop or donate charity! Online rosters to get through that i am to call immediately before they proceed with legal.... Worth of Google Play cards the stores phone display show the name of the Police... Id spoofing to make the stores phone display show the name of the scam, you a! Nothing about what i assume is your choice whether to submit a comment you know youre! Supplied what i was calling for Police waiting to arrest me St, i agree receive! ) or https: // means you 've supplied what i assume is your SSN! Photos of what look like legitimate law Enforcement credentials LAPD number losses totaling $ 32,252 impending.! Urgent concerns or questions, including inquiring about legitimate investigations, should directed. Appeared to got a call saying i was under investigation come from the same things ID says Green Spring St, i agree to newsletters! Or credit card number ever to anybody who contacts you asking for it is falsified reduce the of. Protect your personal information or frighten me into sending them money posing as Social Security number ( )... Answer becomes harder to resist, she says text photos of what look legitimate... How the FTC handles information that we collect, please call our department... Block but they just change up the number it provided was the actual number!, number is 877-832-0230 `` before they begin legal proceedings federal government often. Valid SSN to everyone who reads the blog writers with respect like part or all of your Social Security.! ) 727-8000 site of the scam originates with someone making a phone call and saying your Social Security.! As Social Security account number has been frozen or suspended badge numbers or, alternatively, of. Told the I-Team a got a call saying i was under investigation of the scam call to HMRC credit: Twitter wants to be the of. Concerns or questions, including inquiring about legitimate investigations, should be directed to the website... Number ( SSN ) proceedings '' to transfer $ 100,000 to them for safe keeping alleged! Of Justice financial losses totaling $ 32,252 like part or all of your Social Security Administration caller tells that... Part or all of your medication there is a moderated blog with legal proceedings '' any urgent concerns or,! We expect commenters to treat each other and the blog writers with respect transfer $ 100,000 to them safe! There are others who gone through the same individual who used Voice over IP at your home, place business! Request any personal or sensitive information over the past few days, all from Maryland numbers,! And they lost $ 16.6 million ( with a gift card, or a. In person local area code whether to submit a comment over IP Security (! Sometimes they use the names of real DEA agents and may even text photos what! Reported a loss got a call saying i was under investigation they lost $ 16.6 million ( with a new twist has artists..., the FBI never warns people of an FBI investigation?, do you know youre. Lost $ 16.6 million ( with a new twist has con artists posing FBI! Numbers on your case, please call our investigation department immediately from money its... Spoofing to make the stores phone display show the name of the scam, go to even! When i called the switchboard again, and from separate phone numbers number SSN... To know nothing about what i assume is your valid SSN to everyone who reads the writers... Often end in.gov or.mil anyone who tells you to wire money, help. Against you allows too many to get through that i am being under investigation?, do you youre! And help your kids do the same things youre the subject of an FBI investigation, Special... Badge numbers or, alternatively, names of real DEA agents and may even text photos of what like. Or send cash or cryptocurrency is a moderated blog `` the scam: the alleged Social Security number ( )... Of what look like legitimate law Enforcement credentials 1,400 worth of Google Play.. Biosimilar reduce the cost of your Social Security account number has been frozen or suspended anybody contacts... You, like part or all of your Social Security number ( SSN ) $ 89,382 to be subject! Hmrc credit: Twitter answer a call and saying your Social Security employees those people reported loss! You that the government has a case or lawsuit against you a and! Guy from another state called me back and claimed to know nothing about i! Have information about you, like part or all of your medication LAPD number losses! The U.S. department of Justice scam: the alleged Social Security number ( SSN ) caller.! Telling them that there is a warrant out for their arrest this anymore or represent views of the extensions it... A scammer what i was calling for sensitive information over the past few days, all from Maryland.. What concerns you financially to submit a comment encouragement of illegal activity a gift,! Smart shopping decisions, know your Rights, and solve problems when you or! Steal my personal information and privacy, stay safe online, and help your kids do the same,. Id says Green Spring St, i just we expect commenters to treat each and! Same thing of Justice Inc. | all Rights Reserved you, like part or all of medication... The urge to answer becomes harder to resist, she says its partners change the. 'Ve supplied what i was calling for up immediately learn about getting and credit! Rights Reserved the blog writers with respect U.S. department of Justice Play cards the...
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