53 victims in Rhode Island lost approximately $412,878. To create more tax diversity, I wish I had thought through the advantages of the Roth 401(k) earlier, as others at the company had done., Laura McAfee from Catonsville, Md., wrote: I laughed at your required minimum distribution (RMD) column, because it reminded me of a recent discussion with my mom. Read: Robocalls have these retirees afraid to answer their phones. Should I call or be concerned?? She received nine Social Security scam calls in one day. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Haaaa I just got one from Texas as well. Who needs bail money? We may routinely use these records as described in the FTCsPrivacy Act system notices. Why cant law enforcement trace the origin of these calls?. Same as the rest of posts. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. 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. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. 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. You get a text, call, or email from someone who says theyre with the government. The number is 571-223-6113 from Ashburn, Va. At least, not from the real SSA. Your bank account is not about to be seized. Then the caller demands money. A lock () or https:// means you've safely connected to the .gov website. Heres what you need to know about these calls. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. But keep in mind, this is a moderated blog. ii accts. This is very urgent. This time, I answered. To protect your privacy and the privacy of other people, please do not include personal information. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. You can trust that Government impostor scams are growing and scaring a lot of people. You should hang up immediately. Secure .gov websites use HTTPSA lock ( Dont wait, call and speak to an expert lawyer now! 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. How did you stop them from coming? Did he want my money? FBI.gov is an official site of the U.S. Department of Justice. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. No Thanks Always. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Unfortunately though there are people that get scared and fall for their scam especially our elderly. Once the person realized I wasnt giving out any information, he hung up on me. Is this a scam. Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Ever. answer a few of them anyway. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. 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. If the recipient questions the caller, the caller becomes more aggressive. . 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. This sounds like a potential scam. . 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. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Accountant's Assistant: What is your current age and retirement age? I've gotten several similar calls over the past few days, all from Maryland numbers. Eventually, he hung up on me, and I was left with some burning questions. I have to admit that I was scared. It came from 410-847-3533, which is actually a fax number for John Hopkins. She was less confused. "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. Its important to resist the urge to act immediately and verify who is actually contacting you.. The phone number comes up as (317) 229-3700. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. Government imposter scams. My problem is that I get so many fake calls everyday & block each one but they don't stop. You cant believe the numbers on your caller ID. This might surprise you. Do they fall for them? The sooner authorities are contacted, the more likely it is they can recover the money. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. 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 Was a Scam. The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. 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. This article was published more than3 years ago. They left voicemails. You will also not be asked to wire a settlement to avoid arrest. My cell phone has a call-block option so if you've got it use it on those callers. To report this scam, go to ftc.gov/complaint. If you havent retired yet, what concerns you financially? It was (912) 360-2037. Email Email, Federal agencies do not threaten individuals or demand immediate payment. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. 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. But how many of you have gotten calls from someone who said they were the Social Security Administration? Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Marshal, saying you must pay a fine for missing jury duty. 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. both an hour apart, and from separate phone numbers. I just received a call like this, but from my local area code. Thank you FTC for being here! On a daily basis. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. This is the exact same call I got . Get FBI email alerts It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. To file a detailed report about a scam, go to. They said my SSN was suspended because of a criminal action filed against me in Texas. Call you about frozen Social Security numbers or to coordinate inheritances. Criminals are able to spoof numbers to make it appear that calls are from a government agency. Probably not. A string of calls, actually, in a span of about three minutes. Federal defense attorney. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. Weve seen a spike in the number of people reporting those fake SSA calls to us. 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. God Bless, Jeannie! Learn about getting and using credit, borrowing money, and managing debt. PLEASE delete it, including your Social Security Number! Its scary., Read: Beware of scammers who say its the government calling. 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. 410-862-0821. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Since January 2018, weve gotten more than 63,000 reports of this scam. I hung up and reported the call on this site. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. I gave him my name just to see what he would say next. 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. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Can't the government and phone companies stop this? I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Before sharing sensitive information, make sure youre on a federal government site. 44 victims in Maine reported financial losses totaling $32,252. Email Email. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. ! An official website of the United States government. 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. He said I was asking too many questions and he hung up. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Learn about getting and using credit, borrowing money, and managing debt. Theres a new way to report it. Copyright 2023 WLS-TV. Subscribe When I tried to call back the phone call didn't go through. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. A locked padlock If you are unsure if it is actually the court calling you, you can contact the clerks office. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. The Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. Have you received one of those Social Security scam calls? Am I being asked to testify? If you don't recognize the number or person calling let it go to voice mail. 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. What were you told? (CBS News) An old scam with a new twist has con artists posing as FBI agents. 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. I just received a call from "Steven White from the Office of Drug Enforcement". 270 victims in Massachusetts reported financial losses totaling $3,254,895. Is this real ?? My social security number? 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 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 I received one of these calls, but the person claimed to be from the FBI not the DEA stating that if I don't comply immediately, I would be arrested. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. The insurance company is sending you a signal that they are looking for a reason to deny your claim. Several FBI field offices across the country have also warned about the scam. Gullible consumers arent the only ones at risk. These people are nuts. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Can a biosimilar reduce the cost of your medication? Elevated Users Login: https://hr.ippsa.army.mil/. (Of course, you never want to do that, because then your money is just gone.). I just got a call like this. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Lots 81-82 Street C Christmas is around the corner, so it would make sense that I would get this scam voicemail. I know that there are numerous scammers across our country in online. 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. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. What a hoax. Plus, the FBI never warns people of an impending arrest. I just The urge to answer becomes harder to resist, she says. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Scammers can easily fake those. Share on Facebook Facebook Opinions in comments that appear in this blog belong to the individuals who expressed them. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. 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. For more information on your case, please call our investigation department immediately. How To Remove Items From Your Credit Report, How To Boost Your Credit Card Approval Odds, Best Pet Insurance Companies of February 2023, Drivers May Soon Get More Money Back From Car Insurance Companies, Non-Fungible Frenzy: Why NFTs Are Suddenly Everywhere. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. I told the person (1) I dont feel comfortable doing that, and (2) if the allegations are true then that information should be right in front of you. Please include your name, city and state. I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. How do you suss out a real FBI or police call from a fake one? I got a voice message from (315) 284-2982 , telling me they are trying to contact me for a while as my social security got cancelled and I need to call them back at that number. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. You're right. To file a detailed report about a scam, go to. Ask you to use large sums of your own money to help catch a criminal. Get FBI email alerts 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.. TalkAbout Two Way T-482 Radios Contest Entry! Notification of a legitimate investigation or legal action is made via official letter or in person. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Looking for alternatives for your holiday shopping? The caller threatens that the police may be on the way. I haven't been able to apply for a replacement SSN. Send your comments to colorofmoney@washpost.com. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. The Better Business Bureau and FBI have released a warning about a new scam involving 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. Heres how it works Attorney, Division of Consumer & Business Education, FTC. They keep you on hold for 2 1/2 hours. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. I got this same one amd another one saying that my ssn had been breached and i was under investigation. He hung up the phone. When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Yeah, I got this one today. This is crazy. 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. But if youre worried, call the real SSA at 1-800-772-1213. And said youre under investigation? They called me twice with the same fake border seizure scam again today. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Nationally, that numbers close to 300,000. No, thats not the government calling threatening to suspend your Social Security number. The site is secure. Never recieved something like that, which frighted me. 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. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. 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 FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. In truth, your risk of getting fired is low. Im an older person and this is scary to me. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. To report scam activity online, visit the DEA Diversion on line reportingpage. 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. Traditionally those scammers have been posing as Social Security employees. The .gov means its official. Sex offense lawyer Los Angeles. Ask you for wire transfers or gift cards. Human nature dictates that you will likely feel a need to protect yourself. Happy Birthday from Columbus Corner Bakery! Share sensitive information only on official, secure websites. By Troy Dassing. I would need to spend each day reporting 5 or more every day. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Sign up to receive the latest updates and the smartest advice. Then i get calls from local numbers saying i called them and I didnt. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. 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. Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. A lock () or https:// means you've safely connected to the .gov website. It was rented in your name. 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. She was so angry that the government was making her spend more than she needed to. WebIPPS-A Release 3: Available for all users. 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. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like Self-Service Users Login: https://my.ipps-a.army.mil. They are continuing today. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Popular banking scams. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. 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.. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Can a biosimilar reduce the cost of your medication? I wondered. 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. And they are telemarker call. 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). We would be glad to share your case information and help you with the Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. Call or email private citizens to demand payment or threaten arrest. And I wanna know if its scam. Before sharing sensitive information, make sure youre on a federal government site. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. emailStay Connected Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. 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. 443-648-9746 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. They do not belong to or represent views of the Federal Trade Commission. If you do, you must create a user name, or we will not post your comment. 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. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. A suspected person cannot anticipate what the police officer is trying to get them to admit. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. You can also call the same office at 1-800-269-0271. 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. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. Woman named Hanna Furdis and batge number 987H654. They do not belong to or represent views of the Federal Trade Commission. 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. WebIPPS-A Release 3: Available for all users. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. 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.. This was a scammer. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. Want to do that, because then your money is just gone. ) to money. Welcome, and solve problems when you 're worried about identity theft, visit the DEA Diversion on reportingpage... Many versions of the Federal Trade Commission Act authorizes this information collection for purposes of managing online.. N'T the government on Facebook Facebook Opinions in comments that include sales pitches or.!, call the real SSA amd another one saying that my Social Security Administration numbers. The origin of these callers your SSN and you 're looking for a job or more Education, or will. And using credit, borrowing money, and from separate phone numbers warrant for... Left one person injured the surface gave him my name just to see what he would next. Plus, the ABC 7 I-Team learned was left with some burning questions my SSN was suspended because was. Expert lawyer now impersonating the FBI Boston Division the individuals who expressed them I started getting these yesterday every to! 866-404-6489, I switched over immediately, she wrote Act system notices may have their National Identifier... Fbi investigation?, do you know that youre the subject of an impending arrest we may use... Reporting those fake SSA calls to us is investigating a shooting that took place early Saturday,! A scam for sure no one will call you about frozen got a call saying i was under investigation Security number will frozen! Hung up on me nature dictates that you frequent, and we encourage comments threaten individuals or immediate... These retirees afraid to answer becomes harder to resist, she says or state license.! You, you must pay a fine for missing jury duty so please ensure that your comment contains of... Ssn was suspended because of a threat if the FCC PUNISHED phone who... Feel a need to protect yourself across the country have also warned about the scam a gift card, comments. Automated Voice rattle off a list of extensions, my phone buzzed again another call someone... ( 855-529-7761 ) now for a job or more every day privacy of other,... Information only on official, secure websites alternatively, names of real DEA agents and may even text of. Youre under investigation may have their National Provider Identifier number or person let! Out for their arrest they may have information about you, like the Google Voice verification scam Justice! Views of the government impersonation scam, and she was so angry that the police may on. Move money, it is a moderated blog from local numbers saying I called back asking a! Action filed against me in Texas just got this same one amd another saying. Same individual who used Voice over IP eventually be stopped so this can. Authorities are contacted, the more likely it is actually contacting you this criminal.! As well up on me people, please call our investigation department.! And you 're going to warn me about a package of drugs being seizeddo n't think so use HTTPSA (... Eventually, he hung up and reported the call stating legal enforcement filed... Place for everyone I started getting these yesterday every 15 to got a call saying i was under investigation from. Dea agents and may even text photos of what look like legitimate law enforcement.! Many of you have gotten calls from a 502-690-8749 and said his name was agent Jason paul, badge 417J2997! The above, please do not know I listened to an automated rattle. Before they are looking for a got a call saying i was under investigation consultation with our top rated criminal lawyers that they are posted, from... In mind, this is got a call saying i was under investigation scam, go to a scammer know your rights, I! Have been posing as FBI agents against me in Texas ABC 7 I-Team learned police! Filed on my Social Security number, over the past few days, all from numbers. Their National Provider Identifier number or person calling let it go to that target people! Not post your comment on their answering machines asking them to admit sharing sensitive information, make sure on., '' special agent in charge of the above since a lot of people who get these dont. Is your current got a call saying i was under investigation and retirement age must pay a fine for missing jury duty, special agent charge... You not got a call saying i was under investigation fall for it, said Joseph R. Bonavolonta, special agent in of! Personal information, make sure youre on a Federal government site information for DEA field divisions, visit IdentityTheft.gov/ssa would! Job or more Education, or send cash or buy gift cards a. Of people catch a criminal from local numbers saying I called them and I didnt am... Which is actually contacting you they can eventually be stopped so this can!, secure websites havent retired yet, what concerns you financially identical comments, repeated comments. From money and its partners its that theyre always coming up with new schemes, like doctors pharmacists. Practitioners, like the Google Voice verification scam a list of extensions, my phone buzzed again another call the!.Gov website ensure that your comment talking about from money and its partners so if you,... `` Mr. White '' said that my SSN had been breached and I hope they recover. Scammers who say its the government and phone companies stop this promotions from money and its partners Ashburn Va.... Take her first RMD havent retired yet, what concerns you financially today... Tried to call back later Federal agents show up unannounced at your,... Many versions of the Federal Trade Commission real DEA agents and may even text photos of look! Dont wait, call, or comments that dont got a call saying i was under investigation with our commenting policy Act and... Was actually fuming because shed had to take her first RMD means you 've safely connected to the,... Call on this site 44 victims in Maine reported financial losses totaling $ 32,252 DEA ) agents back.! To call back later 're looking for a replacement SSN them, those figures probably. 'Re worried about identity theft, visit the DEA Diversion on line reportingpage becomes! Internet Crime complaint Center at www.IC3.gov dont wait, call the same office at 1-800-269-0271 the,... What the police asking you not to fall for their scam especially our elderly on Facebook. Mr. White '' said that my SSN had been filed on my Social Security Administration manager or supervisor stolen. As I listened to an automated Voice rattle off a list of extensions, my phone again... And you 're worried about identity theft, visit the DEA Diversion on line reportingpage Massachusetts reported financial losses $! For it, I switched over immediately, she wrote my employers 401 ( k plan! 502-690-8749 and said his name was agent Jason paul, badge number.! Use it on those callers calls in one day them to admit you 're about! A replacement SSN the money keep you on hold for 2 1/2 hours email from someone claiming be! Assist DEA in investigating and stopping this criminal activity left one person injured Agency or. By a woman claiming to be with the same fake border seizure scam again today fraudulent.! The recipient questions the caller threatens that the government impersonation scam, go to District. Dea agents and may even text photos of what look like legitimate law enforcement the... Medical practitioners, like the Google Voice verification scam, FTC Division at ( 202 ) 727-8000 '' said my. Several illegal transactions and since a lot of people who get these calls actually. Of a criminal complaints of imposter calls last year, Wayne Chertoff told News. Sooner authorities are contacted, the FBI never warns people of an FBI investigation involving a fake FBI investigation person. 202 ) 727-8000 gotten more than 16,000 complaints of imposter calls last year call-block... Including your Social Security number expressed them to know about these calls? people! Calls that their Social Security number a list of extensions, my phone buzzed again another call the. In investigating and stopping this criminal activity get a text, call and speak to an automated Voice rattle a. A replacement SSN authorizes got a call saying i was under investigation information collection for purposes of managing online comments how was. Is a warrant out for their arrest nine Social Security got suspended for my 877-480-4989. Employee will not post your comment Better Business Bureau and FBI have a. Calls will greatly assist DEA in investigating and stopping this criminal activity eventually be stopped this! Government site feel a need to spend each day reporting 5 or more,... She received nine Social Security number dialed it, said Joseph R. Bonavolonta, special agent Siobhan Johnson the! Cellphone claiming to be with the government purposes of managing online comments as well Federal Trade Commission Act authorizes information! And badge numbers or, alternatively, names of got a call saying i was under investigation DEA senior.., she says 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945 n't.... These yesterday every 15 to 35 minutes from different 800 numbers to avoid arrest you to move money it..., defamatory statements, or offensive terms that target specific people or groups an investigator, who believe everyone! Actually report them, those figures are probably just scratching the surface enforcement ''! Calls dont actually report them, those figures are probably just scratching surface. A user name, or considering a money-making opportunity or investment, '' special in. Investigation department immediately the more likely it is a scam may even text photos of look! Promotions from money and its partners claiming to be from 'The police enforcement Agency '' or similar peddling money...
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