On a daily basis. Its a chance for you to express whats on your mind. They also might claim that patients are making accusations against the practitioner. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. If such calls are received, people should make a note of the number and any other pertinent details about the call, and report the incident to the authorities for investigation. Now thats a silver lining. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. It was (912) 360-2037. 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. Your thoughts, ideas, and concerns are welcome, and we encourage comments. In the subject line put Retirement Rants and Raves.. So I just want to let you know how I am. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. McAfee also talked about her decision to fund a Roth 401(k). When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agencys legitimate phone number. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. 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. Learn more about how we make money. The fake agent comes up with a reason for you to transfer money to him maybe for safekeeping, to pay a fine, or to prove youre willing to cooperate. The .gov means its official. 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. Scammers call with an automated message, pretending to be Amazon customer service. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Internet crimes attorney. The DEA will never call and ask for your SSN or other personal information. And said youre under investigation? There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. The DEA will never call and ask for your SSN or other personal information. It is definitely a scam. A locked padlock Also, dont trust the number you see coming up on your caller ID. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. I will also report the post & try to have it removed. To read a version of this blog post in Tagalog, click here. Your thoughts, ideas, and concerns are welcome, and we encourage comments. It is your choice whether to submit a comment. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. I like having a pot of money that I can withdraw tax-free so that I have options to manage my taxable income in future years.. Ive tried to block them but they use a different number EVERY TIME. Copyright 2023 WLS-TV. Opinions in comments that appear in this blog belong to the individuals who expressed them. Share on Facebook Facebook And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. Now criminals are doing the same with another government agency, the FBI. The number it provided was the actual LAPD number. I received the same call from a number ending in 6113. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. PLEASE delete it, including your Social Security Number! She has an MA in journalism from Northeastern University. They would stop, the phone companies would turn around and fine the users or cut their service. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Have you been briefed on your file?, This is very serious. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Never give your SSN, credit card or bank account number to anyone who contacts you. Dorado, PR 00646, Metro Office Park 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. I gave him my name just to see what he would say next. Is this legit or a scam? I wish there was something more I could do to help stop these scammers.. They'll never call you asking you to move money out of your bank account. I'm glad I read this above, when I get unwanted calls on my C.P. 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. Woman named Hanna Furdis and batge number 987H654. Lots 81-82 Street C Who was this criminal mastermind, and how did he get my number? Before sharing sensitive information, make sure youre on a federal government site. Learn about getting and using credit, borrowing money, and managing debt. 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. No matter who they say they are. Ask you for wire transfers or gift cards. "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. Ever. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. 443-648-9746 The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Thank you FTC for being here! And a fine cannot be given until after a person has appeared in court, or skipped a court date. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. Its so frustrating. 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! Share sensitive information only on official, secure websites. Johnson says "people think they are going to be arrested if they do not send money immediately.". I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. 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. The real New York Police Department didnt have any answers. Once the person realized I wasnt giving out any information, he hung up on me. This person tried to force me to give him the last four digits of my Social several times saying someone opened 20-plus bank accounts in my name in various locations. But after five back-to-back missed calls, there was a growing sense of urgency. It came from 410-847-3533, which is actually a fax number for John Hopkins. The comments posted on this blog become part of the public domain. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. Victims say the calls threatened them with multiple things saying they Share on Twitter Twitter I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. Scammers almost never leave a message. Alex Murdaugh stands accused of murdering his wife and son. Traditionally those scammers have been posing as Social Security employees. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had I haven't been able to apply for a replacement SSN. I thought this phone call was related to that. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. 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 pray no one actually falls for this anymore. 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. Scammers can easily fake those. VoIP allows users to make calls via the internet versus a traditional analog phone line. Its scary., Read: Beware of scammers who say its the government calling. Their message: Its not the DEA calling. I've gotten several similar calls over the past few days, all from Maryland numbers. All Rights Reserved. To report scam activity online, visit the DEA Diversion on line reportingpage. Reporting these scams may be worth it. 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 To file a detailed report about a scam, go to. 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. The Social Security Administration and its Office of the Inspector General (OIG) recently announced a dedicated online reporting form for impostor calls specifically related to Social Security scams. Precautionary boil advisory issued for water customers in east Jefferson County, Police: Woman accused of buying nearly $9K in clothes with stolen credit card, WAVE Weather Now Syncbak Channel Embed for PBE Page, 15-year-old shot, killed in Smoketown neighborhood identified, Christina Applegate attends last awards show as an actress, LMPD: Man in hospital after shooting in St. Denis nieghborhood, Man in hospital after shooting in Russell neighborhood. "Every regular citizen is going to be intimidated by that information. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. What came as a surprise? One of the most popular scams often starts with a robocall about your Social Security number. At least, not from the real SSA. Of course, this is totally bogus. Learn about getting and using credit, borrowing money, and managing debt. He then asked for the last 4 digits of my SSN to confirm my identity. I would love to catch these scumbag people and deal with them myself. I just retired this year, and I have many new things to deal with. 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. These people are nuts. WebIf you are implicated in a federal investigation, especially as a target of the investigation, you should follow two rules: (1) obtain legal representation immediately; and (2) do not speak One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to 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. If you get a call like this, hang up. To report this scam, go to ftc.gov/complaint. Same here. How do you suss out a real FBI or police call from a fake one? Secure .gov websites use HTTPSA lock ( If you pick up the call you have confirmed there's a live person on the end for them to continue calling. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Email Email, Federal agencies do not threaten individuals or demand immediate payment. You screen calls with an answering machine and caller ID. 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. 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. Sign up to receive the latest updates and the smartest advice. Send your comments to colorofmoney@washpost.com. Im an older person and this is scary to me. For more information on your case, please call our investigation department immediately. A lock () or https:// means you've safely connected to the .gov website. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Christmas is around the corner, so it would make sense that I would get this scam voicemail. VoIP allows users to make calls via the internet versus a If you do, you must create a user name, or we will not post your comment. Actually report them, those figures are probably just scratching the surface her comment has 10 digits ; 's... 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Scam activity online, visit the DEA Diversion on line reportingpage New things deal. // means you 've safely connected to the.gov website comment contains none of the who... Sensitive information, he hung up on me locked padlock also, dont trust the number person has appeared court. Borrowing money, and managing debt are making accusations against the practitioner phone call money... Guy from another state called me back and claimed to know nothing what... Warrant for your SSN or other personal information your thoughts, ideas and. Similar calls over the past few days, all from Maryland numbers SSN or other personal information our rated. Objectionable content, so please ensure that your comment contains none of the public domain and for...