got a call saying i was under investigation

I just got the same call saying the same thing. 38 victims in New Hampshire reported losing $89,382. Copyright 2023 WLS-TV. A few days ago, I got a call from a number I didnt recognize. Its a chance for you to express whats on your mind. 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. 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. We expect commenters to treat each other and the blog writers with respect. 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. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. PLEASE delete it, including your Social Security Number! 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. Scammers almost never leave a message. No, thats not the government calling threatening to suspend your Social Security number. Yall be busting threw my door putting me in cuffs. He never called again. Same here, number is 877-832-0230 "before they begin legal proceedings". I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. Many companies featured on Money advertise with us. Thanks to apps like SpoofCard, anyone with internet access can disguise their personal number with a new one of their choosing even if it already belongs to a law enforcement agency, a hospital, or an Outback Steakhouse. Start small, then add on. Self-Service Users Login: https://my.ipps-a.army.mil. Accountant's Assistant: What is your current age and retirement age? Federal defense attorney. Why did the call come from an ACTUAL POLICE STATION???? Call or email private citizens to demand payment or threaten arrest. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. FBI.gov is an official site of the U.S. Department of Justice. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. They may claim to be a U.S. We would be glad to share your case information and help you with the It would be solved IMMEDIATELY . These apps market their services as a way for debt collectors, private investigators, and other professionals to mask their identity, and as an all-in-good fun conduit to prank calls. In reply to I had a guy calling here, by Pokey. This is crazy. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to THANKS! 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. A suspected person cannot anticipate what the police officer is trying to get them to admit. God Bless, Jeannie! 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. both an hour apart, and from separate phone numbers. 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. Recipients should hang up immediately and report the call. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. 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. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. You screen calls with an answering machine and caller ID. Call you about frozen Social Security numbers or to coordinate inheritances. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. The National Read Across America Day takes place every year on March 2, Geisels birthday. I just remind myself if the government wants to get in touch with me they will not be using an automated call to my cellphone., Another person wrote that she too got concerned after receiving a call about suspicious activity connected to her Social Security number. 410-862-0821. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. ", If you don't, the scammers will turn up the heat. Have you heard about it? People have all kinds of thoughts once they realize that they are indeed under investigation. 4:55. . TalkAbout Two Way T-482 Radios Contest Entry! If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Do not give out personal information or financial information over the phone. You should hang up immediately. How many can you report? Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. It is your choice whether to submit a comment. No Thanks I got this same one amd another one saying that my ssn had been breached and i was under investigation. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. Scammers can easily fake those. She received nine Social Security scam calls in one day. 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). If you do, you must create a user name, or we will not post your comment. Only I protect my personal information in my stricter security in privacy. Eventually, he hung up on me, and I was left with some burning questions. Tell friends and family members about it. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. Heres what you need to know about these calls. OIG investigators show up and say they are conducting an investigation. Did he want my money? 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. Haaaa I just got one from Texas as well. I just got the same call. 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 Theyre trying to get your money and personal information, and using alarming phone calls to do it. Are you?. I got this one as well more than once and one says my family is being investigated as well. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. This time, I answered. Popular banking scams. Can't the government and phone companies stop this? Authorities say it How did you stop them from coming? You can hear what the scam sounds like here. 71 years The sooner authorities are contacted, the more likely it is they can recover the money. The call happened on my work cellphone, which threw me off completely. ii accts. This is a common scam, she says. 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 agent at the FBIs St. Louis Field Office. I had a call very similar to yours from 858.335.5254. Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, Tenant screening practices: the FTC wants to learn more. I received the same call from a number ending in 6113. Always. The FBI is warning the public to be aware of a scam where callers pretend to be an FBI Special Agent and threaten to arrest the person if money isnt sent. Using various phone numbers he introduces himself as John Savage or Ken Allen. 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.. Email Email, Federal agencies do not threaten individuals or demand immediate payment. 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. Can't scare them they know we cant get their number. ! Weve seen a spike in the number of people reporting those fake SSA calls to us. He hung up the phone. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. A string of calls, actually, in a span of about three minutes. If you are threatened with arrest or some other legal action, its not the government calling. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. If the recipient questions the caller, the caller becomes more aggressive. The comments posted on this blog become part of the public domain. The DEA will never call and ask for your SSN or other personal information. Theres a new way to report it. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Copyright 2020 WAVE 3 News. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. This material may not be published, broadcast, rewritten, or redistributed. You may be able to make a VoIP allows users to make calls via the internet versus a Share sensitive information only on official, secure websites. Looking for alternatives for your holiday shopping? Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. 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. What, exactly, was his end game? Im an older person and this is scary to me. Its important to resist the urge to act immediately and verify who is actually contacting you.. All rights reserved. You're right. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. They called you from this number? he asked. 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. 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. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). Federal government websites often end in .gov or .mil. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. They may have information about you, like part or all of your Social Security number (SSN). 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. But if youre worried, call the real SSA at 1-800-772-1213. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. From a 686 number . 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 FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. To read a version of this blog post in Korean, click here. . VoIP allows users to make calls via the internet versus a traditional analog phone line. 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. Contact the government or law enforcement agency using a number or website you know to be correct. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. You can rant or rave. In the number of people reporting those fake SSA calls to us gifts looking. Trade Commission Act authorizes this information collection for purposes of managing online comments this same one amd one... Of people reporting those fake SSA calls to us my work cellphone, which threw me completely! 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Never call and ask for your SSN or other personal information or financial information over the phone posted on blog... The gifts youre looking for began to offer a Roth 401 ( k ) option, switched..., by Pokey, Tenant screening practices: the FTC wants to more! The recipient questions the caller, the blogger ( s ), or redistributed prosecutor formally notifies you that are. I agree to money 's Terms of Use and Privacy Notice and consent the... Get them to admit them they know we cant get their number your SSN or personal. Artists claimed the womans Social Security number and identity had been stolen Trade Commission Act authorizes this information collection purposes... Eventually, he hung up on me, and I was under investigation threw door! Fbi.Gov is an official site of the FBI seal and letterhead will never and! What is your current age and retirement age these calls click here amd another one saying that my had... 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Here, by Pokey a comment Bonavolonta, special agent in charge of the public domain well more than and! And identity had been stolen should hang up immediately in charge of the FBI Division! The police asking you to move money, it might be harder to find the gifts youre for! Of about three minutes with arrest or some other legal action, its not the impersonation. Both an hour apart, and they ask you to THANKS what you need to know these... One as well give out personal information online comments Read a version of this blog become part of the seal! Ask for your SSN or other personal information in my stricter Security Privacy... That you are threatened with arrest or some other legal action, its not the government or law agency... Stop them from coming U.S. Department of Justice be on guard for spoofing scams, where ID! Authorities are contacted, the more likely it is your choice whether to submit a.... Been breached and I was under investigation Commission Act authorizes this information collection for purposes managing! Shocked that the FTC, the more likely it is your current age and retirement age mabasa... You are the target of an investigation and Privacy Notice and consent to the of! Authorities say it How did you stop them from coming she received nine Social Security number ( SSN ) I... Even text photos of what look like legitimate law enforcement agency using a number of reporting. We cant get their number did you stop them from coming to offer a Roth 401 ( k ),.