Since January 2018, weve gotten more than 63,000 reports of this scam. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. Who was this criminal mastermind, and how did he get my number? She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. I called the switchboard again, and tried a few of the extensions. Heres how it works Acting Associate Director, Division of Consumer and Business Education, FTC, I have gotten calls using my power company name & number and lots and lots of local people and local businesses using their names and phone numbers, Not always SSA but other robo calls to, I have been receiving three times since this morning: The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. 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. I just got the same call saying the same thing. I had a guy calling here, Officer Rogers (with an Isralie accent) saying "due to my online activity" drugs were purchased under My name, and they are coming to arrest me within 10 mins if I dont sent 1200 to him IMMEDIATELY to stop the fraudulent accusations or stop whatever he was threatening. (CBS News) An old scam with a new twist has con artists posing as FBI agents. In one version of the scam, you get a call and a recorded message that says its Amazon. 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 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. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Computer voice normally a man but last was a women. The real New York Police Department didnt have any answers. All Rights Reserved. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. I thought this phone call was related to that. For more information on your case, please call our investigation department immediately. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. WebYou can report suspected ICE agent fraud to the Department of Homeland Security Office of Inspector General at 1-800-323-8603, and police officer impersonation to the Metropolitan Police Department Financial Crimes and Fraud Unit at (202) 727-4159. The comments posted on this blog become part of the public domain. You've supplied what I assume is your valid SSN to everyone who reads the blog. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. both an hour apart, and from separate phone numbers. You can also register your phone number on the Do Not Call Registry. In the context of an investigation this often leads to You will also not be asked to wire a settlement to avoid arrest. The DEA will not request any personal or sensitive information over the phone. We would be glad to share your case information and help you with the situation. I also got 2 calls identical to this. Yeah, I got this one today. My cell phone has a call-block option so if you've got it use it on those callers. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. Have you been briefed on your file?, This is very serious. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. These people are nuts. 44 victims in Maine reported financial losses totaling $32,252. I hung up on him & tried to call back the number that appeared on my Caller ID. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? Learn more about how we make money. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. To protect your privacy and the privacy of other people, please do not include personal information. 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. 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. Notification of a legitimate investigation or legal action is made via official letter or in person. Brits have been reporting the scam call to HMRC Credit: Twitter. Its a chance for you to express whats on your mind. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. 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. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. An official website of the United States government. I hung up and reported the call on this site. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. I just I would love to catch these scumbag people and deal with them myself. I know my brother when he calls me, & They called me twice with the same fake border seizure scam again today. 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. 7 calle 1, Suite 204 Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. They also might claim that patients are making accusations against the practitioner. He said I was asking too many questions and he hung up. OIG investigators show up and say they are conducting an investigation. But if youre worried, call the real SSA at 1-800-772-1213. Dont wait, call and speak to an expert lawyer now! This article was published more than3 years ago. Yall be busting threw my door putting me in cuffs. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. 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). Share sensitive information only on official, secure websites. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Weve seen a spike in the number of people reporting those fake SSA calls to us. Lots 81-82 Street C 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.". I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. Lots, right? The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Its actually pretty easy to hijack a phone number, Hanson says. Also, dont trust the number you see coming up on your caller ID. Dont confirm the last 4 digits. Your Social Security number cannot be suspended, revoked, frozen or blocked. Heres how it works Attorney, Division of Consumer & Business Education, FTC. To report scam activity online, visit the DEA Diversion on line reportingpage. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Hope someone stops these phone scams. 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. DEA continues to receive reports from practitioners and the general public, alike, indicating that they have received calls threatening legal action if an exorbitant fine is not paid immediately over the phone. In reply to I just received a call from 1 by Medfly64, In reply to I got the same call just by Phoenix, In reply to I just got the call also. 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. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. It is in your best interest to speak to a lawyer when contacted by a police officer. Its scary., Read: Beware of scammers who say its the government calling. 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. I pressed 1 to talk to an executive but the call immediately ended. 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. I'm glad I read this above, when I get unwanted calls on my C.P. A .gov website belongs to an official government organization in the United States. 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. Your bank account is not about to be seized. She says, Well you have an arrest warrant out there, he says. Lock 38 victims in New Hampshire reported losing $89,382. "Every regular citizen is going to be intimidated by that information. What jerks! But after five back-to-back missed calls, there was a growing sense of urgency. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. Before I answer it, if I go to The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Thank you FTC for being here! SS cancelled nonsense and all from Texas! Have you heard about it? Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. I haven't been able to apply for a replacement SSN. Same as the rest of posts. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. How do you suss out a real FBI or police call from a fake one? Why did the call come from an ACTUAL POLICE STATION???? 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. Is this legit or a scam? She received nine Social Security scam calls in one day. You can rant or rave. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. You cant believe the numbers on your caller ID. God Bless, Jeannie! They are continuing today. A suspected person cannot anticipate what the police officer is trying to get them to admit. It You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. I told them I would report their number to the real Social Security Administration, and the foreign accented man got all scared and started apologizing. She has an MA in journalism from Northeastern University. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Send your comments to colorofmoney@washpost.com. I just received a call from "Steven White from the Office of Drug Enforcement". Johnson says "people think they are going to be arrested if they do not send money immediately.". 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. I know that there are numerous scammers across our country in online. 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. You must call back or you will be arrested. No, thats not the government calling threatening to suspend your Social Security number. I dont think this is the optimal choice financially; we are in a high tax bracket now, and so it would probably be better to take the deductions now. 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. Reporting these scams may be worth it. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. The police would Your caller ID might show a real DEA phone number, but. Email Email. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. I just got a call like this. 53 victims in Rhode Island lost approximately $412,878. 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. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. To file a detailed report about a scam, go to. My problem is that I get so many fake calls everyday & block each one but they don't stop. In the subject line put Retirement Rants and Raves.. Impersonating a federal agent is a violation of federal law. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. 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. Time is of the essence. Elevated Users Login: https://hr.ippsa.army.mil/. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. Can't scare them they know we cant get their number. And I wanna know if its scam. Your Social Security number is not about to be suspended. Self-Service Users Login: https://my.ipps-a.army.mil. Theres a new way to report it. 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. For more information on how the FTC handles information that we collect, please read our privacy policy. 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. They left voicemails. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Subscribe If you don't recognize the number or person calling let it go to voice mail. I have to admit that I was scared. Its important to resist the urge to act immediately and verify who is actually contacting you.. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. Then i get calls from local numbers saying i called them and I didnt. In truth, your risk of getting fired is low. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". A .gov website belongs to an official government organization in the United States. Her work has also appeared in Time, Newsweek and Buzzfeed. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams.

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