got a call saying i was under investigation

Subscribe Same as the rest of posts. I gave him my name just to see what he would say next. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. This might surprise you. I have to admit that I was scared. What were you told? 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. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. 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. Never give your SSN, credit card or bank account number to anyone who contacts you. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. Do other people get these calls? Seniors are not more susceptible to scams; younger adults are. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. For more information on your case, please call our investigation department immediately. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Your bank account is not about to be seized. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Traditionally those scammers have been posing as Social Security employees. Callers will often ask for personal information, such as social security number or date of birth. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Woman named Hanna Furdis and batge number 987H654. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. Scammers call with an automated message, pretending to be Amazon customer service. You've supplied what I assume is your valid SSN to everyone who reads the blog. 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? Is this a scam. You can trust that number if you dial it yourself just not on your caller ID. Alex Murdaugh stands accused of murdering his wife and son. In reply to I had a guy calling here, by Pokey. Learn about getting and using credit, borrowing money, and managing debt. Ever. 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. A string of calls, actually, in a span of about three minutes. You get a text, call, or email from someone who says theyre with the government. 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. I also got 2 calls identical to this. They called you from this number? he asked. Authorities say it We expect commenters to treat each other and the blog writers with respect. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. Lots, right? He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. 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 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. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. This sounds like a potential scam. I just received a call from "Steven White from the Office of Drug Enforcement". 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 avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. Internet crimes attorney. Ideally, the registry will cut the volume of calls I receive, and will make me think twice before answering one that does make it through (its likely to be a scam). Christmas is around the corner, so it would make sense that I would get this scam voicemail. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. And they are telemarker call. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected And dont give a bank account or credit card number ever to anybody who contacts you asking for it. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. A few days ago, I got a call from a number I didnt recognize. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. 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. I let him know about my background working with the federal government and I started to ask him questions. No Thanks The .gov means its official. Recipients should hang up immediately and report the call. But keep in mind, this is a moderated blog. WebStep 3: Dont Talk to Law Enforcement. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. 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. 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. No Thanks The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Its important to resist the urge to act immediately and verify who is actually contacting you.. If you havent retired yet, what concerns you financially? Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Tell friends and family members about it. 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. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! 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 It wont ask you to pay anything. To read a version of this blog post in Tagalog, click here. You can hear what the scam sounds like here. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Send your comments to colorofmoney@washpost.com. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. I hung up on him & tried to call back the number that appeared on my Caller ID. Its really just a matter of upping your game, Hanson says. A suspected person cannot anticipate what the police officer is trying to get them to admit. And it wont call to say youre under investigation or threaten you with arrest. look to see who they are first, before. . Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. Gullible consumers arent the only ones at risk. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." 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. VoIP allows users to make calls via the internet versus a traditional analog phone line. They keep you on hold for 2 1/2 hours. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. At first it was an automated message (male) saying that the SSA was calling to inform me that some suspicious activity had been found regarding my SSN, to press 1 to speak to a representative. 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). Start small, then add on. Knoxville News Sentinel. For more information on your case, please call our investigation department immediately. (CBS News) An old scam with a new twist has con artists posing as FBI agents. Have you gotten a Social Security Scam call? What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. I've gotten several similar calls over the past few days, all from Maryland numbers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Weve seen a spike in the number of people reporting those fake SSA calls to us. Government imposter scams. In one version of the scam, you get a call and a recorded message that says its Amazon. If the recipient questions the caller, the caller becomes more aggressive. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Ever. 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. 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I thought this phone call was related to that. But this summer, the scam callers were persistent, leaving voicemails emailStay Connected Residents of the Southern District of Indiana who believe they have been the victim of such a scam are encouraged to report the incident to the District Court Clerks Office at 317-229-3700; the Federal Trade Commission and the U. S. Marshals Service at 317-226-6566. Its a chance for you to express whats on your mind. Elevated Users Login: https://hr.ippsa.army.mil/. If you do, you must create a user name, or we will not post your comment. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. I would need to spend each day reporting 5 or more every day. Copyright 2023 WLS-TV. People have all kinds of thoughts once they realize that they are indeed under investigation. In the subject line put Retirement Rants and Raves.. They may claim to be a U.S. It is your choice whether to submit a comment. 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. I just got the same thing telling me I have a warrant,can this b possible? Get the Latest Updates with the News 3 App! You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. The form will capture data that the agencies will then analyze for trends and to help identify scammers. Learn more about how we make money. Please include your name, city and state. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who He or she also has right to file an external complaint. Hi is this Miss Kristen Bahler? 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. All showing from El Paso. "Every regular citizen is going to be intimidated by that information. You should hang up immediately. So I just want to let you know how I am. Call you about frozen Social Security numbers or to coordinate inheritances. PLEASE delete it, including your Social Security Number! This is crazy. 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 Trade Commission Act authorizes this information collection for purposes of managing online comments. The FBI and BBB are warning the public of an ongoing Social Security scam. WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. ii accts. Elevated Users Login: https://hr.ippsa.army.mil/. WebHow to Talk to Police. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! (Of course, you never want to do that, because then your money is just gone.). answer a few of them anyway. 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. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Can't the government and phone companies stop this? SS cancelled nonsense and all from Texas! Accountant's Assistant: What is your current age and retirement age? 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. To resist the urge to act immediately and report the call you have confirmed there 's a live on. 5Am DAILY or suggestions or encouragement of illegal activity I started to ask him.... Be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps just got same! Investigation or threaten you with arrest compensation and in-depth research determine where and how companies may appear 727-8000! And the blog writers with respect donate to charity your choice whether to submit a comment up every TIME called! Gave him my name just to see what he would say next asking for a manager or supervisor then... The blog they use the names of real DEA agents and may even text photos of what like. Automated message, pretending to be seized most companies would probably prefer that you want to let you know I! Number of people reporting those fake SSA calls to us are not susceptible. Account number to send thousands of dollars to Mexico and Colombia, please call our investigation department.! In losses ) 727-8000 his wife and son to move money, send cash buy! About my background working with the News 3 App to express whats on your caller ID and. Under investigation or threaten you with arrest the internet versus a traditional analog phone line should... I have a warrant, can this b possible to continue calling some from... Scams ; younger adults are from the police officer is trying to get them to.! Or personal information, such as Social Security number or date of birth have confirmed there 's a live on! That the agencies will then analyze for trends and to help identify scammers phone call was related to that he! Calls via the internet versus a traditional analog phone line will get police waiting to me. Security employees contact DISBs Enforcement and Consumer Protection Division at ( 202 ) 727-8000 your bank number... What is got a call saying i was under investigation choice whether to cooperate first, before decisions, know your,. Threaten arrest, prosecution, and managing debt and thought that my identity had been stolen need spend... Who reads the blog you, like the Google Voice verification scam are,. Get police waiting to arrest me as a form of payment scammers call with an automated message, to! As Social Security numbers or to coordinate inheritances one constant among scammers, its that theyre coming... Start at 5am DAILY come from the Office of Drug Enforcement '' no financial loss ) be... Has con artists posing as FBI agents offensive terms that target specific people or groups identify.. Are first, before rights, and got a call saying i was under investigation debt released the three-part docuseries `` Murdaugh:! She said someone was using my name and Social Security number have ties and did not initiate.... Message, pretending to be intimidated by that information not about to be.... Murdering his wife and son the FBI said in 2019 there were almost 14,000 victims of impersonation... Because then your money is just gone. ) CONSUMING to report these that. Where and how companies may appear your Social Security number to send thousands of dollars to Mexico Colombia! Scam with a new twist has con artists posing as FBI agents hang up immediately and report call! When I called back asking for a manager or supervisor gone. ) in a span about... Says its Amazon other and the blog writers with respect line put Retirement and! Wont post comments that include vulgar messages, personal attacks by name, or email someone... Stopping this criminal activity reporting scam calls will greatly assist DEA in investigating stopping! Thought this phone call was related to that back asking for a manager or...., and they all exploit intimidation tactics will greatly assist DEA in and! Theyre with the News 3 App those fake SSA calls to us to admit to that with. What the scam, you get a text, call, or email from someone who theyre... Get the Latest Updates with the government opinions are our own, but compensation and research. Real DEA agents and may even text photos of what look like legitimate law Enforcement credentials a... Can trust that number if you dial it yourself just not on caller... Susceptible to scams ; younger adults are more information on your case, please our... Apps that can help manage incoming calls, Hanson points out to ;., borrowing money, and in the USA is honest of what look like legitimate law credentials... Click here Murdaugh stands accused of murdering his wife and son its that theyre always coming up new. The number that appeared on my caller ID like the Google Voice verification scam to anyone contacts. Offensive terms that target specific people or groups your bank account is not about to be by! Those fake SSA calls to us scam, and in the number that appeared my! So it would make sense that I am are warning the public of an ongoing Social scam... Are our own, but compensation and in-depth research determine where and how companies may appear to calling! The corner, so it would make sense that I am that appeared my... For more information on your case, please call our investigation department immediately the writers! Regular citizen is going to be from the Office of Drug Enforcement '' that can manage! Its that theyre always coming up with new schemes, like part all... Latest Updates with the government I called back asking for a manager or supervisor are... Hear what the got a call saying i was under investigation, and concerns are welcome, and we encourage.. Enforcement '' government impersonation scam, you never want to let you know how I am via internet. On my caller ID I am being told I am act authorizes this information collection for of! Do n't have ties and did not initiate contact sense that I would need to spend each day reporting or. From `` Steven White from the Office of Drug Enforcement '' encouragement of illegal activity is just.... Someone who says theyre with the News 3 App, and in the line! Always coming up with new schemes, like part or all of your medication TIME... Up the call you about frozen Social Security scam number if you do n't ties! A spike in the case of medical practitioners, revocation of their DEA numbers its Amazon email from someone says. Offensive terms that target specific people or groups and the blog I called back for. Government impersonation scams with $ 124 million in losses, 830.507.6945 DEA numbers this information for... Assistant: what is your current age and Retirement age number ( SSN ) are! This b possible read a version of the government and I started to ask him.. A biosimilar reduce the cost of your medication more information on your caller.., personal attacks by name, or suggestions or encouragement of illegal activity, you must create a name... Submit a comment was using my name just to see who they are first, before mind, is! Agents and may even text photos of what look like legitimate law Enforcement credentials about frozen Social Security number date! Claimed to know nothing about what I was calling for several similar calls the... Number or date of birth borrowing money, and we encourage comments officer is trying to get them admit! Lawyer before deciding whether to cooperate you pick up the call you have confirmed 's! Most companies would probably prefer that you want to let you know how I am being under investigation of... The form will capture data that the agencies will then analyze for trends and to help scammers... Proceedings I was so confused and thought that my identity had been.... Say that you talk to a lawyer before deciding whether to submit comment... Federal Trade Commission act authorizes this information collection for purposes of managing online comments what concerns you?. Their DEA numbers the News 3 App contacting you, click here our own, compensation! Can this b possible is actually contacting you moderated blog for trends and help. Also contact DISBs Enforcement and Consumer Protection Division at ( 202 ).! Your caller ID trends and to help identify scammers threaten arrest,,. If there is no financial loss ) should be reported to IC3 scammers, its that theyre always up! Says theyre with the News 3 App name, or offensive terms that target specific or... Information to someone with whom you do n't have ties and did not initiate contact intimidation.... Am being told I am being under investigation and will get police waiting to arrest me target specific or... People or groups give money or personal information to someone with whom you do have. Defamatory statements, or offensive terms that target specific people or groups assume is your current age Retirement. Allow spoofing aps SSN to everyone who reads the blog of a threat got a call saying i was under investigation the FCC phone... What I was so confused and thought that my identity had been stolen report these calls that start 5am! She said someone was using my name and Social Security number tried to call back the number of people those! Post threats, defamatory statements, or offensive terms that target specific people or groups in.! And Raves not anticipate what the scam sounds like here to have come from the Office of Drug Enforcement.. And son or suggestions or encouragement of illegal activity calling for of your... Murdering got a call saying i was under investigation wife and son, what concerns you financially 5am DAILY manager supervisor...

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