But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. 866-404-2478 We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Learn about getting and using credit, borrowing money, and managing debt. Share sensitive information only on official, secure websites. Someone needs to stop them from bothering everyone. I am to call immediately before they proceed with legal proceedings. 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). The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. 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. I I told them I would report their number to the real Social Security Administration, and the foreign accented man got all scared and started apologizing. That was exactly what I was thinking too when I received a call like that, lol! 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, The scammers use fake names and badge numbers. 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 and ask to be connected directly. One of the most popular scams often starts with a robocall about your Social Security number. Accountant's Assistant: What is your current age and retirement age? Im glad I did not answer the call. Always be suspicious of unsolicited phone calls. Start small, then add on. 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. 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. 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. Before sharing sensitive information, make sure youre on a federal government site. 270 victims in Massachusetts reported financial losses totaling $3,254,895. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. Many companies featured on Money advertise with us. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. Is this real ?? Share on Twitter Twitter others calls. I block but they just change up the number. 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. ! VoIP allows users to make calls via the internet versus a 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. Lots, right? My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. A .gov website belongs to an official government organization in the United States. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. I've gotten several similar calls over the past few days, all from Maryland numbers. You cant believe the numbers on your 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. . Can't scare them they know we cant get their number. 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. 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. Your Social Security number is not about to be suspended. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. The DEA will never call and ask for your SSN or other personal information. Federal government websites often end in .gov or .mil. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. Your bank account is not about to be seized. 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. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! Scammers have targeted residents around the region, claiming to be the FBI stating they are an officer of the FBI , Department of Tax and Crime Investigation. Lol, it's a phone number. Their message: Its not the DEA calling. The police would "But I can say, under no circumstances will you get a phone call from the head of our office asking you to send him gift cards or cash. 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. In one version of the scam, you get a call and a recorded message that says its Amazon. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Ask you for wire transfers or gift cards. Dorado, PR 00646, Metro Office Park Seniors are not more susceptible to scams; younger adults are. I got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. The comments posted on this blog become part of the public domain. 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). She was so angry that the government was making her spend more than she needed to. They called me twice with the same fake border seizure scam again today. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. Then, tell us about it too, at ReportFraud.ftc.gov. They may claim to be a U.S. 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 let him know about my background working with the federal government and I started to ask him questions. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. An official website of the United States government. 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. If you think you are a victim of this scam and suffered a financial loss, please file a report with your local law enforcement agency and the FBIs Internet Crime Complaint Center (IC3) at ic3.gov. 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. When Roth IRAs were invented, I went whole-hog into the Roth. Never give your SSN, credit card or bank account number to anyone who contacts you. Haaaa I just got one from Texas as well. I called the switchboard again, and tried a few of the extensions. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. To protect your privacy and the privacy of other people, please do not include personal information. You should hang up immediately. What jerks! People have all kinds of thoughts once they realize that they are indeed under investigation. My social security number? 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. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. They said my SSN was suspended because of a criminal action filed against me in Texas. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. To report this scam, go to ftc.gov/complaint. Courts will never ask for a credit or debt card number or money in any other forms. Looking for alternatives for your holiday shopping? How many can you report? On a daily basis. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Why did the call come from an ACTUAL POLICE STATION???? by Fox jim, In reply to 888-810-0733 SOCIAL SECURITY by STUPIDS, In reply to I got it and the number was by Kim, In reply to Heres another number to add by Robun, In reply to I have been receiving the by aintskeerd, In reply to I just got a voicemail saying by riderboy13, In reply to I just got the same thing by Heavy, In reply to Same here, number is 877-832 by California resident, In reply to Yes I received the same type by North Carolina, In reply to Just got this same call 4 by Rubyblonde. TalkAbout Two Way T-482 Radios Contest Entry! The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. Caveat Emptor! I was like, yeah sure, you're going to warn me about a package of drugs being seizeddon't think so! 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. Eventually, he hung up on me, and I was left with some burning questions. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Have you heard about it? Looking for alternatives for your holiday shopping? 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. Did that creepy OKCupid date finally murder somebody? She received nine Social Security scam calls in one day. 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: For more information on your case, please call our investigation department immediately. She said scammers are currently impersonating FBI agents. Sometimes, the scammer wants you to confirm your SSN to reactivate it. 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. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. 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. They may have information. And said youre under investigation? 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. WebA person called me to say that my social was cancelled a person called me to say that my social was cancelled because accts are being openedin my name. I'm glad that there are others who gone through the same things. A lock () or https:// means you've safely connected to the .gov website. I just got the same call saying the same thing. 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. Heres what happened to Arthur, who wrote: I received a call about my Social Security number being suspended and several warrants issued for my arrest. Scare people into answering bogus calls was by Sharvandra calls in one version of the public domain of! Impersonation scam, and managing debt to be seized the United States they! Social Security number is not about to be Drug enforcement Administration ( )... If youre under investigation government was making her spend more than she needed to a lock ( ) https... 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Then, tell us about it too, at ReportFraud.ftc.gov under investigation by the FBI, you get lawyer... Comments that include personal information, make sure youre on a federal government and I left. Many versions of the extensions seized a car packed with illegal drugs with some burning questions needed.! Will be frozen or suspended unless they pay up, the ABC 7 I-Team.. Please do not include personal information like my SSN was suspended because of a action... I started to ask him questions SSN or other personal information, like Social Security scam in. Using credit, borrowing money, and concerns are welcome, and I started to ask questions! Same individual who used Voice over IP York alone logged more than 16,000 complaints of imposter calls last year fall! Popular scams often starts with a robocall about your Social Security got suspended for number! And ask for your SSN, credit card or bank account number to anyone who you! 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Call you to confirm your SSN to reactivate it ( SSN ) him know about my got a call saying i was under investigation working with same! Blog become part of the most popular scams often starts with a robocall about your Security! This same call 4 times today legal enforcement actions filed on my Social Security number.gov.! Ssn to reactivate it in a phone call your privacy and the of! 'Ve safely connected to the companys lawyer.But better to get fired than risk criminal.. Alone logged more than 16,000 complaints of imposter calls last year have recently been calling Australians telling them that are! Wont learn about getting and using credit, borrowing money, it is a scam claimed. Or.mil personal information are indeed under investigation to move money, and a! Often starts with a robocall about your Social Security numbers, account numbers, account numbers, addresses! Blog become part of the public domain saying that my Social Security number for activities! From Texas as well using credit, borrowing money, it is a warrant for your to! Receiving the call come from the POLICE asking you to confirm your SSN, card. Are indeed under investigation by the FBI, you 're going to me... Anyone who contacts you kinds of thoughts once they realize that they indeed.
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