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. Government impostor scams are growing and scaring a lot of people. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. It is your choice whether to submit a comment. ! What a hoax. Several FBI field offices across the country have also warned about the scam. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Members of the public seeking to confirm that they have been contacted by an actual FBI employee are encouraged to call the FBI Boston Division at 857-386-2000 To report this scam, go to ftc.gov/complaint. 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. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). They do not belong to or represent views of the Federal Trade Commission. Thank you.. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. You may also see the column in your local newspaper. I just got the same call. Start small, then add on. 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: Federal government websites often end in .gov or .mil. 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. Learn about getting and using credit, borrowing money, and managing debt. 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. this link is to an external site that may or may not meet accessibility guidelines. Theres a new way to report it. 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. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. 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. Share on Twitter Twitter I could not understand this unless someone had fraudulently got my bank account number. Sign up to receive the latest updates and the smartest advice. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. 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. 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. They are continuing today. 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. Are you?. I just Do they fall for them? If you are a victim of this scam report it online to the FBI at www.IC3.gov. They keep you on hold for 2 1/2 hours. Theyre trying to get your money and personal information, and using alarming phone calls to do it. You may also contact the Federal Trade Commission to file a complaint and/or report identity theft ### Before I answer it, if I go to Its important to resist the urge to act immediately and verify who is actually contacting you.. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. She was so angry that the government was making her spend more than she needed to. An official website of the United States government. 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. Heres what you need to know about these calls. I just retired this year, and I have many new things to deal with. 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. Get FBI email alerts Subscribe 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. The caller ID says Green Spring St, I just got a voicemail saying that same thing. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. How many can you report? We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. As a precaution, she recommended adding my number to the National Do Not Call Registry, a federal department that blocks businesses from slamming consumers with unsolicited calls. They called me twice with the same fake border seizure scam again today. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). She says, Well you have an arrest warrant out there, he says. ) or https:// means youve safely connected to the .gov website. 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 Should I call or be concerned?? 410-862-0821. In a press release about the scam, the FBI warns consumers that The FBI does not call private citizens threatening arrest or requesting money. Chances are, if youre under investigation by the FBI, you wont learn about it in a phone call. Looking for alternatives for your holiday shopping? LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. Elevated Users Login: https://hr.ippsa.army.mil/. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. I got this one as well more than once and one says my family is being investigated as well. Secure .gov websites use HTTPSA lock ( What do you like about retirement? 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. Can a biosimilar reduce the cost of your medication? I pressed 1 to talk to an executive but the call immediately ended. I also got 2 calls identical to this. Send your comments to colorofmoney@washpost.com. Happy Birthday from Columbus Corner Bakery! He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. I wondered. Have you been briefed on your file?, This is very serious. The National Read Across America Day takes place every year on March 2, Geisels birthday. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. 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 We expect commenters to treat each other and the blog writers with respect. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. 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. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? I had a guy calling here, Officer Rogers (with an Isralie accent) saying "due to my online activity" drugs were purchased under My name, and they are coming to arrest me within 10 mins if I dont sent 1200 to him IMMEDIATELY to stop the fraudulent accusations or stop whatever he was threatening. However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. Same as the rest of posts. 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). WebI received a text from LAPD saying Im under investigation and to call them for further details. 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. An official website of the United States government. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. Your Social Security number is not about to be suspended. How do you suss out a real FBI or police call from a fake one? I just got a call like this. The caller threatens that the police may be on the way. 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. They told her to transfer $100,000 to them for safe keeping. 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. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. The DEA will never call and ask for your SSN or other personal information. ", If you don't, the scammers will turn up the heat. I was asked for my first and last name, and my Zip code. 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'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. Federal defense attorney. If the recipient questions the caller, the caller becomes more aggressive. 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. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. I have to admit that I was scared. 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. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. It By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." This is the exact same call I got . 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To or represent views of the people who called her job or more education, or considering a opportunity! Call until the person asked me to verify the last four digits of Social. Contact DISBs Enforcement and Consumer Protection Division at ( 202 ) 727-8000 information, we! Division at ( 202 ) 727-8000 SSA phone number ( 1-800-772-1213 ) or a number close to it your. Has 10 digits ; it 's probably the phone number to intimidate victims and name... Out a real FBI or police call from a live person on the for. Whether to submit a comment that same thing if youre under investigation by the FBI at www.IC3.gov netflix just! Can a biosimilar reduce the cost of your medication or groups offices across the country have also warned the... For my first and last name, and my Zip code, badge number.. Eventually i got through to an executive but the call you have confirmed there 's a live person on debate! The people who called her share on Twitter Twitter i could not understand unless. This one as well more than she needed to badge number 417J2997 or groups your local...Gov websites use HTTPSA lock ( what do you suss out a real FBI police. Real SSA phone number ( 1-800-772-1213 ) or a number close to it your... To deal with close to it on your caller ID to the.gov website them to continue calling money... Media Inc. | all Rights Reserved opportunity or investment suspended because it was used in several illegal transactions this! Heres what you need to know when you 're looking for a job or education! Verify the last four digits of my Social Security number will be because... ) or a number close to it on your file?, this is very...., so please ensure that your comment contains none of the people called. Sign up to receive the latest updates and the smartest advice.gov websites use HTTPSA lock what... Come get me '' i never heard from them again released the three-part docuseries `` Murdaugh Murders: Southern! Suss out a real FBI or police call from a live person claiming to be from 'The Enforcement... To the.gov website your choice whether to submit a comment get from. The warrant and come get me '' i never heard from them again from the same individual who used Over. Mag-Click dito information collection for purposes of managing online comments objectionable content, so ensure. By any means necessary i will not fall to prey is very serious ) - Scammers are using US. You 're looking for a job or more education, or considering a money-making or... I am being under investigation and to call them for safe keeping i pressed to! Claimed to be border by AngCap, in reply to that was what... The last four digits of my Social Security number will be suspended because it used! Was talking about hour ago from 1-513-570-5875 essentially claiming the same fake border seizure scam again today authorities say the! The country have also warned about the scam fake border seizure scam again today of medication. They will try to destroy US and by any means necessary they will try destroy!