got a call saying i was under investigation
30.12.2020, , 0
I've gotten several similar calls over the past few days, all from Maryland numbers. WebYou can report suspected ICE agent fraud to the Department of Homeland Security Office of Inspector General at 1-800-323-8603, and police officer impersonation to the Metropolitan Police Department Financial Crimes and Fraud Unit at (202) 727-4159. The real New York Police Department didnt have any answers. I just got the same call saying the same thing. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. I hung up on him & tried to call back the number that appeared on my Caller ID. I will also report the post & try to have it removed. If you do, you must create a user name, or we will not post your comment. 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. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. 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. 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. They may have information about you, like part or all of your Social Security number (SSN). Seniors are not more susceptible to scams; younger adults are. I would love to catch these scumbag people and deal with them myself. - I pressed it, and a foreign-sounding man picked up. (CBS News) An old scam with a new twist has con artists posing as FBI agents. 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. You're right. They do not belong to or represent views of the Federal Trade Commission. The site is secure. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Learn more about how we make money. A locked padlock 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. It is definitely a scam. The DEA will never call and ask for your SSN or other personal information. The tone of calls is urgent and aggressive; callers refuse to speak or leave a message with anyone other than the person for whom they are calling. My social security number? Your caller ID might show a real DEA phone number, but. Happy Birthday from Columbus Corner Bakery! To read a version of this blog post in Korean, click here. . 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. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to 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 Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. How do you suss out a real FBI or police call from a fake one? Elevated Users Login: https://hr.ippsa.army.mil/. others calls. What, exactly, was his end game? Lol, it's a phone number. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. Am I being asked to testify? Many companies featured on Money advertise with us. Lock Recipients should hang up immediately and report the call. I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. Federal government websites often end in .gov or .mil. Then the caller demands money. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Secure .gov websites use HTTPSA lock ( And said youre under investigation? I let him know about my background working with the federal government and I started to ask him questions. Who needs bail money? They may claim to be a U.S. The urge to answer becomes harder to resist, she says. They are out for a buck by scamming us. Always be suspicious of unsolicited phone calls. Contact the government or law enforcement agency using a number or website you know to be correct. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. 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. God Bless, Jeannie! 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. She was so angry that the government was making her spend more than she needed to. When I tried to call back the phone call didn't go through. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. Theyre trying to get your money and personal information, and using alarming phone calls to do it. OIG investigators show up and say they are conducting an investigation. You screen calls with an answering machine and caller ID. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. 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 I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. In reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. Now thats a silver lining. Notification of a legitimate investigation or legal action is made via official letter or in person. Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. This is very urgent. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. To report scam activity online, visit the DEA Diversion on line reportingpage. . Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. But if youre worried, call the real SSA at 1-800-772-1213. No Thanks I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). Share on Facebook Facebook Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). Internet crimes attorney. I hung up and reported the call on this site. 44 victims in Maine reported financial losses totaling $32,252. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. From a 686 number . I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! Thank you FTC for being here! Then i get calls from local numbers saying i called them and I didnt. If the recipient questions the caller, the caller becomes more aggressive. If you dont comply, someone will come and arrest you.. Are you?. No, thats not the government calling threatening to suspend your Social Security number. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. Have you gotten a Social Security Scam call? If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. Before sharing sensitive information, make sure youre on a federal government site. 0:11. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Civilian personnel and sister service military members: If you need an IPPS-A account, contact your TRA to get you set up and added into the system. It would be solved IMMEDIATELY . Using various phone numbers he introduces himself as John Savage or Ken Allen. Traditionally those scammers have been posing as Social Security employees. Heres what you need to know about these calls. 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. He never called again. It is your choice whether to submit a comment. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. 443-648-9746 You can trust that number if you dial it yourself just not on your caller ID. In the subject line put Social Security Scam.. A lock () or https:// means you've safely connected to the .gov website. Time is of the essence. Sign up to receive the latest updates and the smartest advice. I thought this phone call was related to that. How annoying. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. The FBI and BBB are warning the public of an ongoing Social Security scam. Its really just a matter of upping your game, Hanson says. Knoxville News Sentinel. 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. Is this real ?? Of course, this is totally bogus. By Troy Dassing. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. The DEA is alerting people to the scam. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Woman named Hanna Furdis and batge number 987H654. I had a call very similar to yours from 858.335.5254. Scammers call with an automated message, pretending to be Amazon customer service. The caller ID says Green Spring St, I just got a voicemail saying that same thing. Get the Latest Updates with the News 3 App! 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got a call saying i was under investigation