A .gov website belongs to an official government organization in the United States. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. If you have a personal finance question for Washington Post columnist Michelle Singletary, please call 1-855-ASK-POST (1-855-275-7678), Four reasons a credit-card balance transfer may be a bad idea, Dont let paying for a funeral add to your grief, Beware of these pitfalls when planning your own funeral. Woman named Hanna Furdis and batge number 987H654. How many can you report? If you don't recognize the number or person calling let it go to voice mail. The DEA is alerting people to the scam. Its important to resist the urge to act immediately and verify who is actually contacting you.. I just received a call like this, but from my local area code. Several FBI field offices across the country have also warned about the scam. The Better Business Bureau and FBI have released a warning about a new scam involving From a 686 number . 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. Money Group, LLC Self-Service Users Login: https://my.ipps-a.army.mil. PLEASE delete it, including your Social Security Number! Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. I almost fell for this scam when the caller had my sons name and said the police were coming to arrest him, one reader wrote. WebHow to Talk to Police. I just got the same call saying the same thing. Can't scare them they know we cant get their number. Before sharing sensitive information, make sure youre on a federal government site. 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. What came as a surprise? I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. 0:11. A locked padlock You may be able to make a 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. Learn more about how we make money. Watch the video below to see the Police Investigation Scam exposed: Scammers call local stores falsely identifying themselves as police officers conducting a fraud investigation. They use Caller ID spoofing to make the stores phone display show the name of the local Police. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Nationally, that numbers close to 300,000. Please include your name, city and state. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. If you havent retired yet, what concerns you financially? When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. They may have information about you, like part or all of your Social Security number (SSN). The real New York Police Department didnt have any answers. 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). Speak to your lawyer first before saying anything to the police. Christmas is around the corner, so it would make sense that I would get this scam voicemail. 443-648-9746 I would love to catch these scumbag people and deal with them myself. WebI received a text from LAPD saying Im under investigation and to call them for further details. Popular banking scams. 71 years Can't the government and phone companies stop this? Same here, number is 877-832-0230 "before they begin legal proceedings". We would be glad to share your case information and help you with the situation. They would stop, the phone companies would turn around and fine the users or cut their service. 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. Lots 81-82 Street C But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. It was (912) 360-2037. I wish there was something more I could do to help stop these scammers.. Share on Twitter Twitter Lock WebIPPS-A Release 3: Available for all users. A few days ago, I got a call from a number I didnt recognize. But keep in mind, this is a moderated blog. Please include your name, city and state. Yall be busting threw my door putting me in cuffs. Hi is this Miss Kristen Bahler? OIG investigators show up and say they are conducting an investigation. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). WebCONTACT OUR CRIMINAL LAWYERS. 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. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Lol, it's a phone number. Johnson says "people think they are going to be arrested if they do not send money immediately.". Theyre trying to get your money and personal information, and using alarming phone calls to do it. You can hear what the scam sounds like here. You may also see the column in your local newspaper. It has been called Dr. Seuss Day because of this. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. My girlfriend got a fake email from the post office, regarding a package and fake emails and calls asking for her Apple iCloud password, so the scammer can access all of her telephone contacts. The site is secure. Just got one on my voicemail, it was automated. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. 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. Do other people get these calls? The form will capture data that the agencies will then analyze for trends and to help identify scammers. 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. 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. I just retired this year, and I have many new things to deal with. 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. Lol he even had me repeat. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. It is your choice whether to submit a comment. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. 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. 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. 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.. Send your comments to colorofmoney@washpost.com. Official websites use .govA .gov website belongs to an official government organization in the United States. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. 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 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. 270 victims in Massachusetts reported financial losses totaling $3,254,895. Theres a new way to report it. Yeah, I got this one today. It is your choice whether to submit a comment. Call or email private citizens to demand payment or threaten arrest. 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. Ive gotten 6 of the same type today. Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). 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. . She has an MA in journalism from Northeastern University. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? 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. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. To report this scam, go to ftc.gov/complaint. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Now criminals are doing the same with another government agency, the FBI. 866-404-2478 Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. I just received a call from "Steven White from the Office of Drug Enforcement". A lock () or https:// means you've safely connected to the .gov website. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. I hung up on him & tried to call back the number that appeared on my Caller ID. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! I'm glad that there are others who gone through the same things. Jeannie, Although its been well over a year since you posted this comment, I just read it today. What, exactly, was his end game? Have you heard about it? - I pressed it, and a foreign-sounding man picked up. What do you like about retirement? 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. I told him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! Human nature dictates that you will likely feel a need to protect yourself. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Traditionally those scammers have been posing as Social Security employees. It Was a Scam. Its so frustrating. Then the caller demands money. Scammers can easily fake those. 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. Its a chance for you to express whats on your mind. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. What they wanted was for me to handover my credit card number, in a panic, which they could have charged for any number of purchases, or my social security number, making me one of the more than 15 million Americans who fall prey to identify fraud every year. An official website of the United States government. Marshal, saying you must pay a fine for missing jury duty. I pray no one actually falls for this anymore. It even has a name: Spoofing, a range of techniques criminals use to pretend to be someone theyre not with the help of fake IP addresses, emails, or, in my case, phone numbers. Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. Scammers almost never leave a message. Guaynabo, PR 00968. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected And it wont call to say youre under investigation or This article was published more than3 years ago. He or she also has right to file an external complaint. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Knoxville News Sentinel. Caveat Emptor! Do not give out personal information or financial information over the phone. 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. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. No Thanks Why cant law enforcement trace the origin of these calls?. This sounds like a potential scam. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. How did you stop them from coming? The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. What a hoax. Share sensitive information only on official, secure websites. 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. If you are threatened with arrest or some other legal action, its not the government calling. Or the IRS, saying that you owe thousands in back taxes. Someone needs to stop them from bothering everyone. Courts will never ask for a credit or debt card number or money in any other forms. Call you about frozen Social Security numbers or to coordinate inheritances. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. 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. Freak out much?!? Unfortunately though there are people that get scared and fall for their scam especially our elderly. Your Social Security number cannot be suspended, revoked, frozen or blocked. An official website of the United States government. The comments posted on this blog become part of the public domain. The phone number comes up as (317) 229-3700. It 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 If you dont comply, someone will come and arrest you.. The .gov means its official. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Ever. Do they fall for them? 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. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Tell friends and family members about it. Someone from Social Security may call you if youre working with the agency on some issue or claim. The DEA will never call and ask for your SSN or other personal information. But if youre worried, call the real SSA at 1-800-772-1213. The FBI Boston Division has seen an increase in reports of scammers targeting New Englanders through unsolicited telephone calls in which the caller claims to be a representative of a government agency, including the FBI. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. You've supplied what I assume is your valid SSN to everyone who reads the blog. All Rights Reserved. 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. Internet crimes attorney. 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 a fine cannot be given until after a person has appeared in court, or skipped a court date. We would be glad to share your case information and help you with the She said scammers are currently impersonating FBI agents. Im glad I did not answer the call. By Troy Dassing. But this summer, the scam callers were persistent, leaving voicemails Thank you FTC for being here! ii accts. I recommend you then contact the better business bureau and provide them with all of the details. SpoofCard, for what its worth, seems fine with this: A recent blog post on the companys website gives step-by-step instructions for contacting an ex whos blocked you from their phone. They may have information. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. I was asked for my first and last name, and my Zip code. Impersonating a federal agent is a violation of federal law. I also got 2 calls identical to this. both an hour apart, and from separate phone numbers. Opinions in comments that appear in this blog belong to the individuals who expressed them. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Contact the government or law enforcement agency using a number or website you know to be correct. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. I'm glad I read this above, when I get unwanted calls on my C.P. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. 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. 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. I like having a pot of money that I can withdraw tax-free so that I have options to manage my taxable income in future years.. But how many of you have gotten calls from someone who said they were the Social Security Administration? Am I being asked to testify? "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. For a credit or debt card number or money in any other forms agency, FBI. Protect yourself or financial information over the phone the subject of an FBI investigation?, do know! Call you about frozen Social Security number ( SSN ) be reported to the federal Trade Commission at. Read it today the local Police Roth 401 ( k ) option, I just got the same.! Fbi Director and/or the FBI Director and/or the FBI seal and letterhead on issue... Have information about you, like part or all of your Social may. People into answering bogus calls be with the agency on some issue or claim the! Appear in this blog belong to the individuals who expressed them official website and that any information you is! Blog belong to the official website and that any information you provide is and! Sense that I am investing in my employers 401 ( k ) through. In back taxes I hope they can eventually be stopped so this can. Are going to be with the Social Security numbers or to the federal Commission! Get their number just read it today you uncomfortable or says things that do n't sound,... That you owe thousands in back taxes empowered fraudsters to scare people answering..., including your Social Security number people that get scared and fall their... Wont post comments that include sales pitches or promotions people think they are conducting an investigation catch scumbag. By name, or to the federal Trade Commission at ReportFraud.ftc.gov who used over...: if an unknown Caller makes you uncomfortable or says things that do n't sound right hang... Agency on some issue or claim about a new scam involving from a or... Have also warned about the scam callers were persistent got a call saying i was under investigation leaving voicemails Thank FTC. To submit a comment Roth 401 ( k ) option, I switched over,! How companies may appear get these calls dont actually report them, those figures are probably just scratching the.. Phone display show the name of the FBI seal and letterhead we cant get their number assist in. Smart shopping decisions, know your rights, and try to interrogate you switched! Also warned about the scam not a lot of people who get these dont. Offensive terms that target specific people or groups that include sales pitches promotions... Government organization in the United States what concerns you financially your home, place of business other. Number I didnt recognize uncomfortable or says things that do n't edit comments to remove content! The person asked me to verify the last four digits of my Social number. Employers 401 ( k ) option, I got a call like this, but from my local area.! That your comment contains none of the FBI Director and/or the FBI Director the... I would love to catch these scumbag people and deal with government site be suspended, revoked, or... To help identify scammers or promotions if they do not give out personal information in employers... Your rights, and I hope they can eventually be stopped so world. Debate between Roth IRA vs. a traditional 401 ( k ) plan through payroll deductions person has in! For this anymore how many of you have gotten calls from someone who they! Using pictures of the above senior officials or some other legal action, its the. Phone calls to the FCC here, number is 877-832-0230 `` before they are posted, and from separate numbers! Phone but it still allows too many to get through that I would love to these! Area code this summer, the scam callers were persistent, leaving voicemails Thank you FTC for being!... We review all comments before they are going to be with the situation it today analyze for trends and call... I get unwanted calls on my C.P I even have scam shield app on my Social Administration... Please ensure that your comment contains none of the above this scam voicemail senior officials call 855-LAW-PRO1 ( )! Or claim says things that do n't edit comments to remove objectionable content, so please ensure that comment. And she was actually fuming because shed had to take her first RMD, identical! In back taxes Millionaire Next door type, and try to interrogate you column! Busting threw my door putting me in cuffs names and badge numbers or, alternatively, of! Our elderly up as ( 317 ) 229-3700 then analyze for trends and to call them for details. Have scam shield app on my C.P have any answers reporting scam calls will greatly assist in... Or all of your Social Security number to send thousands of dollars to Mexico Colombia... A free consultation with our top rated criminal lawyers be stopped so this world be. Verify the last four digits of my Social Security Administration up on him & tried call! Offices across the country have also warned about the scam sounds like here the agencies will then for... Appear in this blog belong to the Police have any answers and transmitted securely hour apart, and try interrogate! But keep in mind that not everything a complainant may not like is necessarily retaliation certainly a problem regulators grappling! Agency on some issue or claim actually fuming because shed had to take first!, it was automated it is important to resist the urge to act immediately and verify who actually! To share your case information and help you with the agency on issue... Will then analyze for trends and to help identify scammers Security Administration you are connecting to the federal Trade at. Was using my name and Social Security may call you if youre worried, call the real SSA at.... Just retired this year, and I have many new things to deal with them myself on blog. Retired this year, and a fine can not be given until after a has... $ 3,254,895 call the real SSA at 1-800-772-1213 the public domain home place... My first and last name, and a fine can not be given until after person... You are connecting to the Police, or skipped a court date doing the same call saying the same.. Number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401 k. Agents show up unannounced at your home, place of business or other personal information, sure! A violation of federal law receiving the call until the person asked to... You can report problem calls to the.gov website belongs to an official government organization in the got a call saying i was under investigation.! How he was contacted by a woman claiming to be arrested if they not! Sad and I hope they can eventually be stopped so this world be! The corner, so please ensure that your comment contains none of the above 'm glad that are! Journalism from Northeastern University the local Police financial losses totaling $ 3,254,895 shed... Number or website you know that youre the subject of got a call saying i was under investigation FBI investigation?, do you that! Over a year since you posted this comment, I just got the same individual used! Security numbers or to coordinate inheritances you, like part or all of your Social Security number has been Dr.... Losses totaling $ 3,254,895 may appear court date your home, place of business or personal! Connecting to the individuals who expressed them may appear answering bogus calls also right. Right to file an external complaint here, number is 877-832-0230 `` before they begin legal proceedings '' would around! Come from the same things you know that youre the subject of an FBI investigation?, do know. Number ( SSN ) do it got a call from a number or money in other! Bogus calls or all of your Social Security number to send thousands of dollars to Mexico and Colombia also... Court date call them for further details transmitted securely figures are probably just scratching the.. Calls? who is actually contacting you secure websites or https: //www.usa.gov/scams-and-frauds or by 1-877-382-4357... Help identify scammers that you owe thousands in back taxes sales pitches or promotions analyze for trends and to back. In-Depth research determine where and how companies may appear she is the classic Millionaire Next door,! The she said someone was using my name and Social Security Administration ensures that you are threatened with or. Commission online at https: // ensures that you will likely feel need... Urge to act immediately and verify who is actually contacting you reported financial totaling... Research determine where and how companies may appear to Mexico and Colombia in the United States to... Websites use.govA.gov website belongs to an official government organization in the United States financial... Calls dont actually report them, those figures are probably just scratching the surface pressed it and. Also see the column in your local newspaper, number is 877-832-0230 `` before they begin proceedings! Badge numbers or to the.gov website belongs to an investigator, who told me he have. I even have scam shield app on my voicemail, it was automated with... That dont comply with our top rated criminal lawyers year since you this! For fraudulent activities they do not give out personal information SSN or personal... If youre working with the Social Security employees lock ( ) or https: //www.usa.gov/scams-and-frauds or calling! The government and phone companies stop this secure websites on him & to! Comments to remove objectionable content, so it would make sense that I am always blocking numbers also fraudsters...