This is a scam; citizens should not engage with these calls or provide any personal information. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. Or, they found identifying papers with your name in the car, at some drug-linked location, or on a bank account used for money laundering. 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. For more information on your case, please call our investigation department immediately. Recipients should hang up immediately and report the call. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. 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. "I can say this; we don't usually speak in very specific terms here at the FBI when we are talking to the public," she said. If you do, you must create a user name, or we will not post your comment. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. I haven't been able to apply for a replacement SSN. Always. I know that there are numerous scammers across our country in online. I got this same one amd another one saying that my ssn had been breached and i was under investigation. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. at least 2 a day since Tuesday. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. You cant believe the numbers on your caller ID. 53 victims in Rhode Island lost approximately $412,878. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. 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. 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. Now criminals are doing the same with another government agency, the FBI. Popular banking scams. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. emailStay Connected To protect your privacy and the privacy of other people, please do not include personal information. 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. This time, I answered. 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. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. But this summer, the scam callers were persistent, leaving voicemails I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. Or the IRS, saying that you owe thousands in back taxes. You will also not be asked to wire a settlement to avoid arrest. If you get a call like this, hang up. Subscribe Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. 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.. In the subject line put Social Security Scam.. 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. Can't the government and phone companies stop this? I just laughed and reminded her that the government isnt making her spend anything, and that she just has to move it from one account to another and pay some taxes on it.". The DEA is alerting people to the scam. Impersonating a federal agent is a violation of federal law. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. I just retired this year, and I have many new things to deal with. ) or https:// means youve safely connected to the .gov website. And, to alleviate concern that a callback from the Inspector General Office about your complaint is legitimate and not just another scammer, when you fill out the form youll have to create a five-digit Personal Identification Number (PIN). Then the caller demands money. 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. Your caller ID might show a real DEA phone number, but. That was exactly what I was thinking too when I received a call like that, lol! She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. That will never ever happen.". Plus, the FBI never warns people of an impending arrest. 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. What, exactly, was his end game? We may routinely use these records as described in the FTCsPrivacy Act system notices. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. 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. 44 victims in Maine reported financial losses totaling $32,252. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. 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. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. It was rented in your name. 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. Have you heard about it? When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. Victims say the calls threatened them with multiple things saying they are under investigation for prostitution or sex trafficking and that they will be arrested or there is a warrant out in their name. . We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. And they left an automated voice mail saying that precise script. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Dorado, PR 00646, Metro Office Park Criminals are able to spoof numbers to make it appear that calls are from a government agency. Never recieved something like that, which frighted me. Someone needs to stop them from bothering everyone. When receiving a call about your Social Security number, it is important to remember these important facts: The number for the Social Security Administration is 1-800-772-1213. PLEASE delete it, including your Social Security Number! And a fine cannot be given until after a person has appeared in court, or skipped a court date. A lock () or https:// means you've safely connected to the .gov website. I pressed 1 to talk to an executive but the call immediately ended. He hung up the phone. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. I just got a call like this. Get the Android Weather app from Google Play, Prefiled bill aims to protect student-led school, TCSO arrest employee who stole over $22,000 at Valero, New Executive Chef joins Columbus Convention & Trade, SoftVuescreening is lifesaving for the 40% of, Taylor County, Hardaway Girls advance to GHSA Final, CCSD announces two-hour delayed start on Thursday, Pacelli Beats Brookstone in Elite 8, Advances to, Spencer beats Butler, Advances to Elite Eight, Carver, Hardaway Girls advance to GHSA Elite Eight, University System of Georgia names finalist for CSU, CPD searching for missing teen last seen on Caspian, Super Bowl Champion shares passion for reading, Heated 2 hours of public agenda draws crowds at City. 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 received the same call from a number ending in 6113. Only I protect my personal information in my stricter security in privacy. 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 did you stop them from coming? You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Lock I really don't know what to think, because someone actually did steal my Social Security Card years ago, and they were arrested for it. Have you received one of those Social Security scam calls? I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. Woman named Hanna Furdis and batge number 987H654. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. this link is to an external site that may or may not meet accessibility guidelines. I wondered. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Why cant law enforcement trace the origin of these calls?. I just got the same call saying the same thing. The caller ID says Green Spring St, I just got a voicemail saying that same thing. You screen calls with an answering machine and caller ID. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. How to protect your personal information and privacy, stay safe online, and help your kids do the same. WebA person called me to say that my social was cancelled a person called me to say that my social was cancelled because accts are being openedin my name. Secure .gov websites use HTTPSA lock ( WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! This morning, I got a call and this person recited all of my information and claimed that there is an overcharge on my bill last month. No, thats not the government calling threatening to suspend your Social Security number. The FBI and BBB are warning the public of an ongoing Social Security scam. They may have information about you, like part or all of your Social Security number (SSN). Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. Heres what you need to know about these calls. The phone number comes up as (317) 229-3700. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. Start small, then add on. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. 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. Accountant's Assistant: What is your current age and retirement age? Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. I wish there was something more I could do to help stop these scammers.. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. 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 Im an older person and this is scary to me. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. 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. 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. I gave him my name just to see what he would say next. Get FBI email alerts The DEA will never call and ask for your SSN or other personal information. Sex offense lawyer Los Angeles. The form will capture data that the agencies will then analyze for trends and to help identify scammers. Self-Service Users Login: https://my.ipps-a.army.mil. If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. If the recipient questions the caller, the caller becomes more aggressive. It Was a Scam. This article was published more than3 years ago. But if youre worried, call the real SSA at 1-800-772-1213. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. A federal law enforcement agent contacts you by phone and asks for a meeting. 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