Dorado, PR 00646, Metro Office Park I would need to spend each day reporting 5 or more every day. 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. 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: Same here. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. - I pressed it, and a foreign-sounding man picked up. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. He never called again. It is definitely a scam. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. 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. To report scam activity online, visit the DEA Diversion on line reportingpage. For more information on your case, please call our investigation department immediately. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. In one version of the scam, you get a call and a recorded message that says its Amazon. In the context of an investigation this often leads to 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. The court says they got phone calls from people who said they were called by the courts number. Plus, the FBI never warns people of an impending arrest. 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. Haaaa I just got one from Texas as well. Who needs bail money? In the subject line put Retirement Rants and Raves.. (CBS News) An old scam with a new twist has con artists posing as FBI agents. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. 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. It wont ask you to pay anything. Now criminals are doing the same with another government agency, the FBI. Can't scare them they know we cant get their number. To file a detailed report about a scam, go to. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Should I call or be concerned?? 71 years I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. I had a call very similar to yours from 858.335.5254. You've supplied what I assume is your valid SSN to everyone who reads the blog. Sometimes, the scammer wants you to confirm your SSN to reactivate it. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Youre going to be arrested for drug trafficking and money laundering. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. Also, dont trust the number you see coming up on your caller ID. They do not belong to or represent views of the Federal Trade Commission. To protect your privacy and the privacy of other people, please do not include personal information. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. An official website of the United States government. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. It is your choice whether to submit a comment. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. The sooner authorities are contacted, the more likely it is they can recover the money. Accountant's Assistant: What is your current age and retirement age? Im an older person and this is scary to me. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. Roth IRA vs. 401(k): Why one may be better for you than the other, I liked the discussion regarding investing in a Roth as compared to a 401(k), wrote Barbara from Boston. But keep in mind, this is a moderated blog. 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. Its actually pretty easy to hijack a phone number, Hanson says. The recipients are advised that it will cost thousands of dollars in fees or court costs to resolve the matter, and the caller typically instructs people to wire settlement money or provide payment via prepaid cards or gift cards to avoid arrest. You can trust that Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. The comments posted on this blog become part of the public domain. Before sharing sensitive information, make sure youre on a federal government site. 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. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Jeannie, Although its been well over a year since you posted this comment, I just read it today. Its important to resist the urge to act immediately and verify who is actually contacting you.. Get FBI email alerts The number is 571-223-6113 from Ashburn, Va. Its scary., Read: Beware of scammers who say its the government calling. 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. Elevated Users Login: https://hr.ippsa.army.mil/. Brits have been reporting the scam call to HMRC Credit: Twitter. both an hour apart, and from separate phone numbers. 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. Click here for the link where you can report the Social Security scam calls, or schemes you get in an email, text or in-person. To read a version of this blog post in Tagalog, click here. Always be suspicious of unsolicited phone calls. The scammers use fake names and badge numbers. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. 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. Your caller ID might show a real DEA phone number, but. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Thank you.. emailStay Connected DEA will not request any personal or sensitive information over the phone. If you dont comply, someone will come and arrest you.. Do not send money to anybody that you do not personally know and trust. This time, I answered. 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. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Money laundering attorney. ii accts. Ask you to use large sums of your own money to help catch a criminal. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. We expect commenters to treat each other and the blog writers with respect. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. Dont confirm the last 4 digits. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. This is a scam; citizens should not engage with these calls or provide any personal information. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. The Better Business Bureau and FBI have released a warning about a new scam involving Have you gotten a Social Security Scam call? To report this scam, go to ftc.gov/complaint. The FBI and BBB are warning the public of an ongoing Social Security scam. If you are a victim of this scam report it online to the FBI at www.IC3.gov. 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. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. Several FBI field offices across the country have also warned about the scam. Now thats a silver lining. What came as a surprise? 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. 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 Share on Twitter Twitter 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. Then the caller demands money. She has an MA in journalism from Northeastern University. 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 A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Start small, then add on. VoIP allows users to make calls via the internet versus a I hung up on him & tried to call back the number that appeared on my Caller ID. Federal defense attorney. Using various phone numbers he introduces himself as John Savage or Ken Allen. Your Social Security number cannot be suspended, revoked, frozen or blocked. The intended victim is told that this is their final notice and that their physical address is under investigation and an arrest warrant has been issued under their name. 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). But this summer, the scam callers were persistent, leaving voicemails Many companies featured on Money advertise with us. He said I was asking too many questions and he hung up. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. 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. Email Email. A few days ago, I got a call from a number I didnt recognize. At least, not from the real SSA. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Did he want my money? But how many of you have gotten calls from someone who said they were the Social Security Administration? Dont wait, call and speak to an expert lawyer now! Yall be busting threw my door putting me in cuffs. I received the same call from a number ending in 6113. The .gov means its official. These people are nuts. Secure .gov websites use HTTPSA lock ( The caller threatens that the police may be on the way. Have you heard about it? I let him know about my background working with the federal government and I started to ask him questions. The reported scam tactics are continually changing, but often share many of the following characteristics: Its important to underscore that DEA personnel will never contact practitioners or members of the public by telephone to demand money or any other form of payment. 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. 887-384-7088. She received nine Social Security scam calls in one day. I thought this phone call was related to that. Its so frustrating. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. WebIPPS-A Release 3: Available for all users. 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