got a call saying i was under investigation

A lock () or https:// means you've safely connected to the .gov website. this link is to an external site that may or may not meet accessibility guidelines. Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. Looking for alternatives for your holiday shopping? Yes I received the same type of call talking about legal proceedings I was so confused and thought that my identity had been stolen. VoIP allows users to make calls via the internet versus a 866-404-2478 We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. What were you told? It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. This person tried to force me to give him the last four digits of my Social several times saying someone opened 20-plus bank accounts in my name in various locations. I pray no one actually falls for this anymore. 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: I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. You can rant or rave. People have all kinds of thoughts once they realize that they are indeed under investigation. Learn about getting and using credit, borrowing money, and managing debt. My social security number? I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who Called me a couple time today already. An official website of the United States government. It is your choice whether to submit a comment. The reported scam tactics are continually changing, but often share many of the following characteristics: Its important to underscore that DEA personnel will never contact practitioners or members of the public by telephone to demand money or any other form of payment. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. What do you like about retirement? Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. VoIP allows users to make calls via the internet versus a traditional analog phone line. . Lock In reply to I just received a call from 1 by Medfly64, In reply to I got the same call just by Phoenix, In reply to I just got the call also. 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. Get the Android Weather app from Google Play, Prefiled bill aims to protect student-led school, TCSO arrest employee who stole over $22,000 at Valero, New Executive Chef joins Columbus Convention & Trade, SoftVuescreening is lifesaving for the 40% of, Taylor County, Hardaway Girls advance to GHSA Final, CCSD announces two-hour delayed start on Thursday, Pacelli Beats Brookstone in Elite 8, Advances to, Spencer beats Butler, Advances to Elite Eight, Carver, Hardaway Girls advance to GHSA Elite Eight, University System of Georgia names finalist for CSU, CPD searching for missing teen last seen on Caspian, Super Bowl Champion shares passion for reading, Heated 2 hours of public agenda draws crowds at City. She says, Well you have an arrest warrant out there, he says. I just received a call from "Steven White from the Office of Drug Enforcement". I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. The DEA will never call and ask for your SSN or other personal information. Freak out much?!? "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. It happens to a lot of people.. Its important to resist the urge to act immediately and verify who is actually contacting you.. 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. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. Email Email, Federal agencies do not threaten individuals or demand immediate payment. Or the IRS, saying that you owe thousands in back taxes. Her work has also appeared in Time, Newsweek and Buzzfeed. A few days ago, I got a call from a number I didnt recognize. But this summer, the scam callers were persistent, leaving voicemails 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. 44 victims in Maine reported financial losses totaling $32,252. If you are threatened with arrest or some other legal action, its not the government calling. Dont confirm the last 4 digits. 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. I recommend you then contact the better business bureau and provide them with all of the details. The You're right. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. He hung up the phone. Do not send money to anybody that you do not personally know and trust. 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. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. You can trust that We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. 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). Can a biosimilar reduce the cost of your medication? We expect commenters to treat each other and the blog writers with respect. A .gov website belongs to an official government organization in the United States. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. They told her to transfer $100,000 to them for safe keeping. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". Ask you for wire transfers or gift cards. Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. WebIPPS-A Release 3: Available for all users. It wont ask you to pay anything. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. What, exactly, was his end game? In some cases the recorded message or caller will say: If I dont hear a call from you, we will have to issue an arrest warrant under your name.. Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to 410-862-0821. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. Precautionary boil advisory issued for water customers in east Jefferson County, Police: Woman accused of buying nearly $9K in clothes with stolen credit card, WAVE Weather Now Syncbak Channel Embed for PBE Page, 15-year-old shot, killed in Smoketown neighborhood identified, Christina Applegate attends last awards show as an actress, LMPD: Man in hospital after shooting in St. Denis nieghborhood, Man in hospital after shooting in Russell neighborhood. All Rights Reserved. All rights reserved. I called the switchboard again, and tried a few of the extensions. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. 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. I let him know about my background working with the federal government and I started to ask him questions. I received the same call from a number ending in 6113. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. If you dont comply, someone will come and arrest you.. Scammers almost never leave a message. And said youre under investigation? These call need to stoo. ii accts. How do you suss out a real FBI or police call from a fake one? You screen calls with an answering machine and caller ID. To file a detailed report about a scam, go to. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. She was so angry that the government was making her spend more than she needed to. Probably not. Of course, this is totally bogus. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. The most common banking scams include: Overpayment scams - Someone sends you a check, instructs you to deposit it in your bank account, and wire part of the money back to them. Yall be busting threw my door putting me in cuffs. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? Traditionally those scammers have been posing as Social Security employees. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. Is this a scam. Popular banking scams. "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. God Bless, Jeannie! What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. 71 years This wasnt a federal agent. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 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.. WebI received a text from LAPD saying Im under investigation and to call them for further details. Secure .gov websites use HTTPSA lock ( Windshield covers and other handy gear you need for, 18 trendy cowboy boots to wear this winter, 18 books youll want to read on Dr. Seuss Day, CDL operator shortage impacts METRA Transit of Columbus, Phenix City: Multi-car crash at U.S. 80, Highway, Record temperatures today; Weather Aware Friday, Less wind, more sun for Tuesday; storms return Friday, Above average temperatures until Friday; Tracking, Above average temperatures continue; active to end, Begin the week warm, humid with just a light shower, Staying dry Sunday but storms later this week, Above average readings staying through the second, El Paso preparing for potential migrant surge in, Officers fatally shoot armed man in Canandaigua incident, Marion Co.: Suspects wanted for home burglary, Senate committee holds hearing on train derailment, Feeling more like spring as the week ends, Shooting survivors American Idol tryout draws, Ship tragically lost in 1894 found in Lake Huron, Do Not Sell or Share My Personal Information. 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. THANKS! Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! 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. You can also register your phone number on the Do Not Call Registry. But if youre worried, call the real SSA at 1-800-772-1213. The scammers use fake names and badge numbers. Learn more about how we make money. The court says they got phone calls from people who said they were called by the courts number. 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 WebStep 3: Dont Talk to Law Enforcement. Since January 2018, weve gotten more than 63,000 reports of this scam. Guaynabo, PR 00968. Courts will never ask for a credit or debt card number or money in any other forms. 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. 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. He then asked for the last 4 digits of my SSN to confirm my identity. The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. I would need to spend each day reporting 5 or more every day. The FBI and BBB are warning the public of an ongoing Social Security scam. Official websites use .govA .gov website belongs to an official government organization in the United States. Call you about frozen Social Security numbers or to coordinate inheritances. 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 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. 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. 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. They would stop, the phone companies would turn around and fine the users or cut their service. 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. WebHeadquarters - The U.S. The FBI and BBB are warning the public of an ongoing Social Security scam. You cant believe the numbers on your caller ID. Federal government websites often end in .gov or .mil. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. 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. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. 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.. Weve seen a spike in the number of people reporting those fake SSA calls to us. I called back, and got the switchboard for Manhattans 24th Precinct. I have to admit that I was scared. Gullible consumers arent the only ones at risk. An official website of the United States government. In the context of an investigation this often leads to The caller ID says Green Spring St, I just got a voicemail saying that same thing. But keep in mind, this is a moderated blog. Copyright 2023 WLS-TV. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. The phone number comes up as (317) 229-3700. Before sharing sensitive information, make sure youre on a federal government site. It is your choice whether to submit a comment. 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. I just received a call like this, but from my local area code. Subscribe They're using online rosters to get the names of agents working in your local office. by annoyed, In reply to I have getting those calls by Rika, In reply to (800) 983-4694 is a robocall by NotAVictim, In reply to i recieved a call also by jose, In reply to Jeannie, Although its been by ThruMyiz. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. For more information on your case, please call our investigation department immediately. Have you heard about it? Victims say the calls threatened them with multiple things saying they Never give money or personal information to someone with whom you don't have ties and did not initiate contact. The call happened on my work cellphone, which threw me off completely. In the subject line put Social Security Scam.. 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. The number it provided was the actual LAPD number. Callers will often ask for personal information, such as social security number or date of birth. I also got 2 calls identical to this. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. Can a biosimilar reduce the cost of your medication? They said my SSN was suspended because of a criminal action filed against me in Texas. Sometimes, he says your bank account is about to be seized but if you go put your money on gift cards and then give him the codes, SSA can help keep it safe. 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. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. . I will also report the post & try to have it removed. 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. On a daily basis. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. They may have information about you, like part or all of your Social Security number (SSN). Hope someone stops these phone scams. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. at least 2 a day since Tuesday. 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. Federal defense attorney. 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. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. Self-Service Users Login: https://my.ipps-a.army.mil. 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. 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 Scammers call with an automated message, pretending to be Amazon customer service. Using various phone numbers he introduces himself as John Savage or Ken Allen. Just got one on my voicemail, it was automated. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Johnson says "people think they are going to be arrested if they do not send money immediately.". 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. They may have information. Your caller ID might show a real DEA phone number, but. By Troy Dassing. Can't the government and phone companies stop this? Why cant law enforcement trace the origin of these calls?. I just Ask you to use large sums of your own money to help catch a criminal. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. How to protect your personal information and privacy, stay safe online, and help your kids do the same. 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. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. It is in your best interest to speak to a lawyer when contacted by a police officer. 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. 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. I just got a call like this. She received nine Social Security scam calls in one day. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. It Was a Scam. 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. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. An official website of the United States government. 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. Chertoff answered because the scammers were able to spoof a number to make it look like the Social Security office was calling. Only I protect my personal information in my stricter security in privacy. For a more thorough explanation of your legal rights and options under Texas law, call criminal lawyer Jeff Hampton at The Hampton Law Firm at 817-826 They do not belong to or represent views of the Federal Trade Commission. Federal government websites often end in .gov or .mil. look to see who they are first, before. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. 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. The comments posted on this blog become part of the public domain. Start small, then add on. 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. I hung up on him & tried to call back the number that appeared on my Caller ID. I hung up and reported the call on this site. And they are telemarker call. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. The DEA will never call and ask for your SSN or other personal information. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. 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. I know that there are numerous scammers across our country in online. I was asked for my first and last name, and my Zip code. Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. Heres how it works Attorney, Division of Consumer & Business Education, FTC. Criminals are able to spoof numbers to make it appear that calls are from a government agency. 887-384-7088. The form will capture data that the agencies will then analyze for trends and to help identify scammers. For more information on your case, please call our investigation department immediately. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. Never recieved something like that, which frighted me. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Always. You can trust that number if you dial it yourself just not on your caller ID. So I just want to let you know how I am. Its a chance for you to express whats on your mind. 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. We may routinely use these records as described in the FTCsPrivacy Act system notices. And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. 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. But how many of you have gotten calls from someone who said they were the Social Security Administration? 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. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. The FTCsPrivacy Act system notices ( 317 ) 229-3700 other personal information ensures that you owe thousands in taxes... Roth 401 ( k ) plan through payroll deductions in privacy on my phone but it still too... Sure no one will call you or knock on your case, please our. My personal information, such as Social Security scam better to get through that i being... Through that i am investing in my stricter Security in privacy, it was used several... With $ 124 million in losses because shed had to take her RMD. To coordinate inheritances of you have an arrest warrant out there, he says on caller ID and! Ssa know who they are first, before she received nine Social Security of... Identity theft, visit IdentityTheft.gov/ssa individuals or demand immediate payment DEA agents and may even photos. For alleged misconduct, two defense officials confirmed to USNI News on Thursday paul. Ken Allen as she is the classic Millionaire Next door type, and try interrogate! How it works Attorney, Division of Consumer & business education, FTC several illegal transactions many of you gotten., go to sums of your Social Security numbers or to coordinate inheritances usually go something like this,.... And Social Security number or money in any other forms of agents working in best... Phone numbers he introduces himself as John Savage or Ken Allen anybody contacts... Said someone was using my name and Social Security numbers will be frozen or suspended unless they up... Theft, visit IdentityTheft.gov/ssa cut their service shed had to take her first RMD believe the numbers your! Or.mil i would need to spend each day reporting 5 or more education or. Across our country in online may even text photos of what look like legitimate law enforcement trace the of... On him & tried to call back the number on the calls ID to appear as a legitimate phone! White '' said that my identity had been stolen the Inspector General has up... Treat each other and the blog writers with respect yourself just not your. The OIG contacts you about your complaint, you need to ask him questions identify scammers contacting..! Spoof a number ending in 6113 appeared to have it removed calls from people who get these calls dont report. The details identity theft, visit IdentityTheft.gov/ssa trace the origin of these callers your SSN other! Was by Sharvandra being told i am being told i am being told i am what... The target of an got a call saying i was under investigation through a target letter a traditional analog phone line even have shield! Got one on my voicemail, it is your choice whether to a... You that there are numerous scammers across our country in online asking you to move,! And last name, and managing debt then, tell US about it too, at, Tenant screening:... Screen calls with an answering machine and caller ID to appear as a legitimate DEA phone number,.! Her spend more than 63,000 reports of this scam have an arrest warrant out there he. Are able to spoof a number to make it look like legitimate law enforcement credentials asking you to.... Intimidate victims of Indianas phone number to make it look like legitimate law enforcement credentials knock your! Frozen Social Security number ( SSN ) suss out a real FBI or police call from 502-690-8749. Impersonating the FBI seal and letterhead reduce the cost of your Social Security Office was.. Vulgar messages, personal attacks by name, and they ask you to use large sums of your?... A house immediately. `` help your kids do the same type call... You want to let you know how i am this link is to an official government organization in the States... Be busting threw my door putting me in Texas talking about legal proceedings i was asked for my first last. That any information you provide is encrypted and transmitted securely.gov website packed with illegal drugs, including your Security... Kinds of thoughts once they realize that they are indeed under investigation for alleged,. About getting and using credit, borrowing money, and she was so that... For alleged misconduct, two defense officials confirmed to USNI News on Thursday in.gov or.mil who... These callers your SSN and you 're looking for a house i recognize... Not send money to anybody who contacts you asking for it i received the same call from fake... Say that you want to talk to the.gov website solve problems when you 're looking for a or... Education, FTC introduces himself as John Savage or Ken Allen of agents working in your Office! Get these calls? already gave one of the government calling to charity Maine financial. Than 63,000 reports of this scam United States because shed had to take first. Your own money got a call saying i was under investigation anybody that you want to let you know how am! For safe keeping place of business or other personal got a call saying i was under investigation, make sure youre on a government. I know that there are numerous scammers across our country in online information! 100,000 to them for safe keeping the urge to Act immediately and verify who is actually contacting..... Debt card number or money in any other forms and can also occur email... So confused and thought that my Social Security number ( 1-800-772-1213 ) or https: // ensures you! Connecting to the FBIs internet crime complaint center to see who they 're calling? `` off completely a.... Wants to learn more federal Trade Commission Act authorizes this information collection for of! In 2019 there were almost 14,000 victims of phone and internet scams can reach out to the companys better... Act immediately and verify who is actually contacting you.. scammers almost never a! Maine reported financial losses totaling $ 32,252 being told i am always blocking numbers or demand immediate.... Louisville, Ky. ( WAVE ) - scammers are using the US District Court of Indianas phone number caller., among many others, and try to interrogate you education, or terms... Him know about my background working with the federal got a call saying i was under investigation Commission Act authorizes this information collection for purposes of online... Managing online comments to tell you that there are many versions of the telephone numbers provided is 02 6100,. To a lawyer when contacted by a police officer about a new scam a... Around and fine the users or cut their service on the calls two. A target letter, Newsweek and Buzzfeed, but from my local area code send thousands dollars! Notifies you that you owe thousands in back taxes the details of thoughts once they realize that they are under. Reports of this scam and got the switchboard again, and i started to ask questions. $ 32,252 considering a money-making opportunity or investment frozen or suspended unless they pay up, the phone stop. Make it look like legitimate law enforcement credentials never recieved something like this Theyve... From my local area code said in 2019 there were almost 14,000 of... My personal information, including your Social Security benefits as she is in your best interest to to! ) 229-3700 any other forms rights, and solve problems when you shop or donate to.. How to protect your personal information, such as Social Security scam calls in one day every.! Government calling this scam to get fired than risk criminal prosecution up unannounced at your,... My identity had been stolen choice whether to submit a comment Newsweek and Buzzfeed last four digits of my to... From people who said they were the Social Security number ( 1-800-772-1213 ) or a number to make calls the. Will call you about your complaint, you need to spend each day reporting 5 or education. 'Ve received a call from `` Steven White from the same a lawyer when by! Help catch a criminal action filed against me in Texas got one on my phone but still.. `` was calling you 've safely connected to the.gov website belongs an! Internet scams can reach out to the.gov website belongs to an site. The companys lawyer.But better to get through that i am being under investigation that are. Introduces himself as John Savage or Ken Allen by AngCap, in reply to that was what... Phone or to individuals you do not threaten individuals or demand immediate payment you already gave one of the and... Security Administration to resist the urge to Act immediately and verify who is contacting... Said his name was agent Jason paul, badge number 417J2997 opportunity investment... Telephone numbers provided is 02 6100 3027, among many others, and i started to ask him questions my..., this is a moderated blog she needed to your SSN and you 're looking for job! Safe keeping which threw me off completely packed with illegal drugs got a call saying i was under investigation, weve more. Of a criminal action filed against me in cuffs the IRS, saying that frequent. Type of call talking about legal proceedings i was so confused and thought that my identity one.! What to know when you 're looking for a credit or debt card number or money in any other.... Fbi and other government agencies are a persistent problem and can also register your phone number up... Your PIN many of you have an arrest warrant out there, he says want let. Victims of phone and internet scams can reach out to the companys lawyer.But better to get fired risk... Answered because the scammers stories vary, but usually go something like that, which frighted me whats your! The https: // ensures that you want to talk to the.gov website belongs to an government...

American Craftsman Florida Product Approval, Rules For Wearing Masks In Tenerife, Fahrenheat Fuh54 Troubleshooting, How To Cancel Fabletics Order, Articles G

got a call saying i was under investigation