By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. Elevated Users Login: https://hr.ippsa.army.mil/. Of course, this is totally bogus. Christmas is around the corner, so it would make sense that I would get this scam voicemail. I would need to spend each day reporting 5 or more every day. For more information on your case, please call our investigation department immediately. 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. Who was this criminal mastermind, and how did he get my number? This is the exact same call I got . Reporting these scams may be worth it. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. You can also register your phone number on the Do Not Call Registry. The .gov means its official. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. WebHeadquarters - The U.S. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. (CBS News) An old scam with a new twist has con artists posing as FBI agents. Sign up to receive the latest updates and the smartest advice. Send your comments to colorofmoney@washpost.com. Victims say the calls threatened them with multiple things saying they For more information on how the FTC handles information that we collect, please read our privacy policy. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. Scammers call with an automated message, pretending to be Amazon customer service. I got two calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx. I hung up and I researched I don't see this number anywhere. Looking for alternatives for your holiday shopping? Yeah, I got this one today. She says, Well you have an arrest warrant out there, he says. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. The intended victim is told that this is their final notice and that their physical address is under investigation and an arrest warrant has been issued under their name. How do you suss out a real FBI or police call from a fake one? Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. The Social Security Administration and its Office of the Inspector General (OIG) recently announced a dedicated online reporting form for impostor calls specifically related to Social Security scams. Lots, right? I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. These apps market their services as a way for debt collectors, private investigators, and other professionals to mask their identity, and as an all-in-good fun conduit to prank calls. I had a call very similar to yours from 858.335.5254. Click here for the link where you can report the Social Security scam calls, or schemes you get in an email, text or in-person. 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. 270 victims in Massachusetts reported financial losses totaling $3,254,895. You should hang up immediately. 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). Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. The site is secure. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Nobody wants to be the subject of a law enforcement investigation, and scammers are using that to their advantage to try and intimidate people into just handing over their hard-earned money. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. I just got the same thing telling me I have a warrant,can this b possible? And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Have you received one of those Social Security scam calls? The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. Then the caller demands money. Your caller ID might show a real DEA phone number, but. Dont wait, call and speak to an expert lawyer now! We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. Lots 81-82 Street C DEA will not request any personal or sensitive information over the phone. OIG investigators show up and say they are conducting an investigation. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. Eventually, he hung up on me, and I was left with some burning questions. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. You screen calls with an answering machine and caller ID. SS cancelled nonsense and all from Texas! Traditionally those scammers have been posing as Social Security employees. I've gotten several similar calls over the past few days, all from Maryland numbers. 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. 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. All showing from El Paso. Same here. Did that creepy OKCupid date finally murder somebody? Freak out much?!? Called me a couple time today already. Your bank account is not about to be seized. Same here, number is 877-832-0230 "before they begin legal proceedings". Follow Michelle Singletary on Twitter @SingletaryM and Facebook. You can trust that Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Yes I would like to report that I keep getting a call from a telephone number telling me that they are the Social Security Administration asking my name which they already knew and asking for my social security number it is a total fraud the telephone number is18448473239, Heres another number to add to the pile LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. If you havent retired yet, what concerns you financially? If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Kristen is a writer and editor. If your car accident injury claim is being investigated, where the adjuster is investigating on a seemingly endless basis, contact the Law Office of Doug Goyen at (972) 599 4100. Hope someone stops these phone scams. 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. 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. Why did the call come from an ACTUAL POLICE STATION???? Have you gotten a Social Security Scam call? Start small, then add on. To report this scam, go to ftc.gov/complaint. Probably not. A suspected person cannot anticipate what the police officer is trying to get them to admit. To read a version of this blog post in Korean, click here. . 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. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. The call happened on my work cellphone, which threw me off completely. I received a phone call from someone telling me they were calling from Law Enforcement for the Federal Reserve Bank about a problem with my account. It wont ask you to pay anything. hand up, & not say a word. You may be able to make a No, thats not the government calling threatening to suspend your Social Security number. We would be glad to share your case information and help you with the Always be suspicious of unsolicited phone calls. Get the Latest Updates with the News 3 App! To read a version of this blog post in Tagalog, click here. What came as a surprise? Or the IRS, saying that you owe thousands in back taxes. Human nature dictates that you will likely feel a need to protect yourself. The DEA is alerting people to the scam. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Send your comments to colorofmoney@washpost.com. Gullible consumers arent the only ones at risk. It is your choice whether to submit a comment. Your Social Security number cannot be suspended, revoked, frozen or blocked. 3 times in 1 hour 866-446-1137, social security does nothing. 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. Ever. What were you told? "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. PLEASE delete it, including your Social Security Number! I recommend you make note of the times of the calls, the phone number it came from, and the number you were instructed to call back. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. FBI.gov is an official site of the U.S. Department of Justice. 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. Please include your name, city and state. 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. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. answer a few of them anyway. Have you heard about it? 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. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. While reading about the scams I find it hard to believe someone would fall for it, but when it involves family members and plays on your emotions it would be easy to be taken advantage of. The National Read Across America Day takes place every year on March 2, Geisels birthday. 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. For more information on your case, please call our investigation department immediately. How annoying. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. 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