The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. You screen calls with an answering machine and caller ID. I would need to spend each day reporting 5 or more every day. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Have you heard about it? She says, Well you have an arrest warrant out there, he says. Theyll tell you how to send the money, often by wire transfer or by buying gift cards and telling them the numbers on the back of the cards. Victims say the calls threatened them with multiple things saying they You cant believe the numbers on your caller ID. Her work has also appeared in Time, Newsweek and Buzzfeed. 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. Looking for alternatives for your holiday shopping? ", If you don't, the scammers will turn up the heat. Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. 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. Expert-approved advice to never answer the phone again? From a 686 number . Theres a new way to report it. 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. Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. If you havent retired yet, what concerns you financially? Never give your SSN to anyone who contacts you. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. She said scammers are currently impersonating FBI agents. 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. They're using online rosters to get the names of agents working in your local office. I was asked for my first and last name, and my Zip code. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. This is the exact same call I got . Looking for alternatives for your holiday shopping? Get FBI email alerts Sometimes, the scammer wants you to confirm your SSN to reactivate it. I called the switchboard again, and tried a few of the extensions. They also might claim that patients are making accusations against the practitioner. By Troy Dassing. 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. 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. 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. They may claim to be a U.S. Send your comments to colorofmoney@washpost.com. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. Popular banking scams. They are out for a buck by scamming us. I dont think this is the optimal choice financially; we are in a high tax bracket now, and so it would probably be better to take the deductions now. To protect your privacy and the privacy of other people, please do not include personal information. WebStep 3: Dont Talk to Law Enforcement. Call you about frozen Social Security numbers or to coordinate inheritances. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. We expect commenters to treat each other and the blog writers with respect. It was rented in your name. 887-384-7088. 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. 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. 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. Lots, right? To file a detailed report about a scam, go to. You can also register your phone number on the Do Not Call Registry. The callers typically identify themselves as DEA personnel and instruct their victims to pay the "fine" via wire transfer to avoid arrest, prosecution, and imprisonment. Am I being asked to testify? 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. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. They may have information. We would be glad to share your case information and help you with the situation. He then asked for the last 4 digits of my SSN to confirm my identity. Can a biosimilar reduce the cost of your medication? Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. But if youre worried, call the real SSA at 1-800-772-1213. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Seniors are not more susceptible to scams; younger adults are. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Federal defense attorney. Same here, number is 877-832-0230 "before they begin legal proceedings". Did he want my money? ii accts. I would love to catch these scumbag people and deal with them myself. Dont confirm the last 4 digits. A suspected person cannot anticipate what the police officer is trying to get them to admit. In the context of an investigation this often leads to I'm glad that there are others who gone through the same things. 38 victims in New Hampshire reported losing $89,382. But if youre worried, call the real SSA at 1-800-772-1213. Accountant's Assistant: What is your current age and retirement age? 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. 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. Your thoughts, ideas, and concerns are welcome, and we encourage comments. It would be solved IMMEDIATELY . Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. Many companies featured on Money advertise with us. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. They would stop, the phone companies would turn around and fine the users or cut their service. 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. I hung up on him & tried to call back the number that appeared on my Caller ID. 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. Sometimes, he says your bank account is about to be seized but if you go put your money on gift cards and then give him the codes, SSA can help keep it safe. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. They left voicemails. Have you been briefed on your file?, This is very serious. This sounds like a potential scam. I just WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Knoxville News Sentinel. Jeannie, Although its been well over a year since you posted this comment, I just read it today. Recipients should hang up immediately and report the call. What jerks! 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. 7 calle 1, Suite 204 The site is secure. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. I just got the same call. 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. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like If you do, you must create a user name, or we will not post your comment. I just received a call like this, but from my local area code. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more.

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