Have you heard about it? I just received a call like this, but from my local area code. Send your comments to colorofmoney@washpost.com. The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. A locked padlock The site is secure. Share on Facebook Facebook I would love to catch these scumbag people and deal with them myself. 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. No, thats not the government calling threatening to suspend your Social Security number. Christmas is around the corner, so it would make sense that I would get this scam voicemail. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. They said my SSN was suspended because of a criminal action filed against me in Texas. All rights reserved. 53 victims in Rhode Island lost approximately $412,878. 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. A .gov website belongs to an official government organization in the United States. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. He said I was asking too many questions and he hung up. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! Same here. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. By Troy Dassing. 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. I received a phone call from someone telling me they were calling from Law Enforcement for the Federal Reserve Bank about a problem with my account. 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. 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. 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.. 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. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. by annoyed, In reply to I have getting those calls by Rika, In reply to (800) 983-4694 is a robocall by NotAVictim, In reply to i recieved a call also by jose, In reply to Jeannie, Although its been by ThruMyiz. Share on Twitter Twitter You should hang up immediately. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. This wasnt a federal agent. 44 victims in Maine reported financial losses totaling $32,252. It happens to a lot of people.. 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. Youre going to be arrested for drug trafficking and money laundering. Did that creepy OKCupid date finally murder somebody? A fraudulent phone bill makes it hard for other vulnerable groups, like victims of stalking, to get the proof they need to seek legal protections from an abuser. Never recieved something like that, which frighted me. In one particularly heinous version the caller or recorded message claims your Social Security number has been blocked because it has been linked to a crime. He never called again. Just got one on my voicemail, it was automated. Never give your SSN to anyone who contacts you. 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. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). For more information on how the FTC handles information that we collect, please read our privacy policy. Why cant law enforcement trace the origin of these calls?. These people are nuts. You will also not be asked to wire a settlement to avoid arrest. The FBI and BBB are warning the public of an ongoing Social Security scam. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. 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. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Same here, number is 877-832-0230 "before they begin legal proceedings". Its actually pretty easy to hijack a phone number, Hanson says. You may also see the column in your local newspaper. Scammers can easily fake those. It has been called Dr. Seuss Day because of this. Who was this criminal mastermind, and how did he get my number? Never give money or personal information to someone with whom you don't have ties and did not initiate contact. Have you received one of those Social Security scam calls? WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. 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. FBI.gov is an official site of the U.S. Department of Justice. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. I just received a call from "Steven White from the Office of Drug Enforcement". 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. 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. If the recipient questions the caller, the caller becomes more aggressive. 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. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. She said scammers are currently impersonating FBI agents. 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. If you get a call like this, hang up. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. "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. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. It came from 410-847-3533, which is actually a fax number for John Hopkins. Contact the government or law enforcement agency using a number or website you know to be correct. Do they fall for them? By Troy Dassing. The FBI and BBB are warning the public of an ongoing Social Security scam. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. 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. WebHow to Talk to Police. I would need to spend each day reporting 5 or more every day. She was so angry that the government was making her spend more than she needed to. 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. WebIPPS-A Release 3: Available for all users. My social security number? If you are facing a call from a detective and you are being actively investigated, contact The Hampton Law Firm for an opportunity to speak to one of our team of Former Prosecutors. 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 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 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. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. I just remind myself if the government wants to get in touch with me they will not be using an automated call to my cellphone., Another person wrote that she too got concerned after receiving a call about suspicious activity connected to her Social Security number. 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. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. Share sensitive information only on official, secure websites. That was exactly what I was thinking too when I received a call like that, lol! Sometimes, the scammer wants you to confirm your SSN to reactivate it. I just got a call like this. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. 270 victims in Massachusetts reported financial losses totaling $3,254,895. WebI received a text from LAPD saying Im under investigation and to call them for further details. I got this same one amd another one saying that my ssn had been breached and i was under investigation. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. They would stop, the phone companies would turn around and fine the users or cut their service. Scammers can easily fake those. She was less confused. You can hear what the scam sounds like here. It is your choice whether to submit a comment. 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