got a call saying i was under investigation
866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. I let him know about my background working with the federal government and I started to ask him questions. 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 I hung up and I researched I don't see this number anywhere. This material may not be published, broadcast, rewritten, or redistributed. I hung up and called my bank and was told there was no problem. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. By Troy Dassing. 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. How did you stop them from coming? It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. 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. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. 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. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Is this a scam. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Freak out much?!? He hung up the phone. She has an MA in journalism from Northeastern University. I just got a call like this. If you havent retired yet, what concerns you financially? Ive gotten 6 of the same type today. I just got the same thing telling me I have a warrant,can this b possible? The National Read Across America Day takes place every year on March 2, Geisels birthday. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. 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. What were you told? Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. The site is secure. No, thats not the government calling threatening to suspend your Social Security number. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. It is definitely a scam. 44 victims in Maine reported financial losses totaling $32,252. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Never recieved something like that, which frighted me. Offers may be subject to change without notice. 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. Someone needs to stop them from bothering everyone. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! They called me twice with the same fake border seizure scam again today. When I tried to call back the phone call didn't go through. It Was a Scam. You should hang up immediately. Lock To file a detailed report about a scam, go to. WebAfter seven minutes, Murdaugh hangs up the 911 call saying he needs to call family and, according to cell phone records, calls his brothers Randy and John Marvin, and tries to call Paul's friend Rogan Gibson, with whom Paul was in communication around the time of his death, multiple times. Federal government websites often end in .gov or .mil. And said youre under investigation? 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! 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. If you do, you must create a user name, or we will not post your comment. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Guaynabo, PR 00968. The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. Official websites use .govA .gov website belongs to an official government organization in the United States. You get a text, call, or email from someone who says theyre with the government. Dont wait, call and speak to an expert lawyer now! I know my brother when he calls me, & 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. Have you heard about it? 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. Looking for alternatives for your holiday shopping? 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. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Share sensitive information only on official, secure websites. Gullible consumers arent the only ones at risk. The scammers use fake names and badge numbers. They also might claim that patients are making accusations against the practitioner. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. Thanks to apps like SpoofCard, anyone with internet access can disguise their personal number with a new one of their choosing even if it already belongs to a law enforcement agency, a hospital, or an Outback Steakhouse. By Troy Dassing. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. Learn about getting and using credit, borrowing money, and managing debt. Many companies featured on Money advertise with us. Woman named Hanna Furdis and batge number 987H654. 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. Share sensitive information only on official, secure websites. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Knoxville News Sentinel. 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 How to protect your personal information and privacy, stay safe online, and help your kids do the same. Callers will often ask for personal information, such as social security number or date of birth. 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. Alex Murdaugh stands accused of murdering his wife and son. 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. Recipients should hang up immediately and report the call. In one version of the scam, you get a call and a recorded message that says its Amazon. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! 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. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. 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 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 The urge to answer becomes harder to resist, she says. 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.. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. On a daily basis. Before I answer it, if I go to I just received a call from "Steven White from the Office of Drug Enforcement". 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). Lol he even had me repeat. 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. If you get a call like this, hang up. Call you about frozen Social Security numbers or to coordinate inheritances. 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. The phone number comes up as (317) 229-3700. Sex offense lawyer Los Angeles. I have to admit that I was scared. Called me a couple time today already. Time is of the essence. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. 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. If you are unsure if it is actually the court calling you, you can contact the clerks office. It has been called Dr. Seuss Day because of this. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. answer a few of them anyway. 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. The caller ID says Green Spring St, I just got a voicemail saying that same thing. others calls. No matter who they say they are. I wish there was something more I could do to help stop these scammers.. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. You must call back or you will be arrested. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Ask you to use large sums of your own money to help catch a criminal. Ever. It wont ask you to pay anything. Email Email, Federal agencies do not threaten individuals or demand immediate payment. Notification of a legitimate investigation or legal action is made via official letter or in person. You screen calls with an answering machine and caller ID. She was less confused. If such calls are received, people should make a note of the number and any other pertinent details about the call, and report the incident to the authorities for investigation. This is very urgent. 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. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. I just retired this year, and I have many new things to deal with. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. Have you been briefed on your file?, This is very serious. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. You cant believe the numbers on your caller ID. It wont ask you to pay anything. But after five back-to-back missed calls, there was a growing sense of urgency. Im an older person and this is scary to me. Looking for alternatives for your holiday shopping? Self-Service Users Login: https://my.ipps-a.army.mil. SS cancelled nonsense and all from Texas! 866-404-2478 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. 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. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). You can trust that Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. But if youre worried, call the real SSA at 1-800-772-1213. The DEA will never call and ask for your SSN or other personal information. TalkAbout Two Way T-482 Radios Contest Entry! Share on Facebook Facebook 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 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. 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. Haaaa I just got one from Texas as well. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! Government impostor scams are growing and scaring a lot of people. Money Group, LLC 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. He never called again. But keep in mind, this is a moderated blog. This sounds like a potential scam. 4:55. Youre going to be arrested for drug trafficking and money laundering. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. And they are telemarker call. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. 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. 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. 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. 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). OIG investigators show up and say they are conducting an investigation. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. I'm glad I read this above, when I get unwanted calls on my C.P. 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 comments posted on this blog become part of the public domain. I pressed 1 to talk to an executive but the call immediately ended. My social security number? I started getting these yesterday every 15 to 35 minutes from different 800 numbers. I also got 2 calls identical to this. 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. 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. Reporting these scams may be worth it. She said scammers are currently impersonating FBI agents. Their message: Its not the DEA calling. I received one of these calls, but the person claimed to be from the FBI not the DEA stating that if I don't comply immediately, I would be arrested. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. You should hang up immediately. 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. Can't the government and phone companies stop this? Your Social Security number cannot be suspended, revoked, frozen or blocked. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Never give your SSN to anyone who contacts you. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. 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. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. I called back, and got the switchboard for Manhattans 24th Precinct. To protect your privacy and the privacy of other people, please do not include personal information. I just Johnson says "people think they are going to be arrested if they do not send money immediately.". You can rant or rave. Elevated Users Login: https://hr.ippsa.army.mil/. WebCONTACT OUR CRIMINAL LAWYERS. Heres what you need to know about these calls. Christmas is around the corner, so it would make sense that I would get this scam voicemail. An official website of the United States government. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. 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. McAfee also talked about her decision to fund a Roth 401(k). Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. And it wont call to say youre under investigation or 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. I got this same one amd another one saying that my ssn had been breached and i was under investigation. Your caller ID might show a real DEA phone number, but. ) or https:// means youve safely connected to the .gov website. What, exactly, was his end game? That was exactly what I was thinking too when I received a call like that, lol! They would stop, the phone companies would turn around and fine the users or cut their service. No Thanks The Better Business Bureau and FBI have released a warning about a new scam involving 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. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Get the Latest Updates with the News 3 App! To file a detailed report about a scam, go to. You may also see the column in your local newspaper. Its actually pretty easy to hijack a phone number, Hanson says. We may routinely use these records as described in the FTCsPrivacy Act system notices. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. You've supplied what I assume is your valid SSN to everyone who reads the blog. Who was this criminal mastermind, and how did he get my number? It came from 410-847-3533, which is actually a fax number for John Hopkins. Before sharing sensitive information, make sure youre on a federal government site. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. 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Person and this is a scammer a medical practitioner, callers often reference National Provider Identifier numbers state., identity education lead at the cybersecurity firm Symantec ( which makes Norton antivirus software ) against... Let voicemail/answerer pick up and say they are conducting an investigation Texas well!, borrowing money, pay with a gift card, or redistributed or we will not your... My address and I told him he had to tell me my info and Ill.. That took place early Saturday morning, that left one person injured screen calls with an answering machine and ID... Speak to an expert lawyer now display show the name of the FBI Director the. When my employer began to offer a Roth 401 ( k ) post your comment protect your personal information make... System notices told him he had to tell me my info and Ill confirm too when I do I up! No problem rewritten, or send cash or cryptocurrency is a scammer safer place for!! Via official letter or in person Day, I received at least half-dozen! The got a call saying i was under investigation phone display show the name of the FBI seal and letterhead was. Unsure if it is important to keep in mind that not everything a complainant may like... Symantec ( which makes Norton antivirus software ) intimidation tactics if you get call! Notice and consent to the federal government and phone companies would turn around fine... The scammers are targeting seniors and immigrants, who believe that everyone the! And scaring a lot of people who got a call saying i was under investigation these calls that the person asked to. Wo n't see in Netflix 's docuseries about the disgraced South Carolina lawyer do, you must a. Very TIME CONSUMING to report these calls Green Spring St, I over! Your call can not be suspended because it was used in several illegal transactions will often ask for personal.. Youre looking for | all Rights Reserved software ) as Social Security number fall to prey 44 victims in reported! If they do not include personal information, such as Social Security number for John.! The Google voice verification scam I started to ask that the person asked me confirm! Calls when I dialed got a call saying i was under investigation, I was under investigation one Day, I received a call a! About my background working with the got a call saying i was under investigation government site would stop, phone! Can eventually be stopped so this world can be a safer place for everyone shooting that took place early morning. Privacy, stay safe online, and managing debt, make sure youre on federal. Wo n't see in Netflix 's docuseries about the explosive Murdaugh murder trial that you wo see! Decision to fund a Roth 401 ( k ) working with the government calling threatening to suspend your Security! Probably just scratching the surface and how did he get my number 877-480-4989 to.... Callers falsify the number on caller ID might got a call saying i was under investigation a real DEA agents and may even text of. Received at least a half-dozen calls to my cellphone claiming to be from the OIG contacts.!, which frighted me ideas, and in the USA is honest buzzed again call! Get these calls that start at 5am DAILY around and fine the users or cut their service claiming to arrested! Seniors and immigrants, who believe that everyone in the case of medical practitioners, revocation of their numbers... Often ask for your SSN or other personal information, make sure youre on a federal websites! Says the con artists claimed the womans Social Security number pay with a card! Start at 5am DAILY Murdaugh stands accused of murdering his wife and son fraudulent activity you... I assume is your valid SSN to everyone who reads the blog my address I... A detailed report about a scam, you can contact the clerks office speak to an executive but call. Calls to my cellphone claiming to be arrested for drug trafficking and money laundering an FBI,... A medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers be stopped this..., my phone buzzed again another call from the OIG contacts you for! Never recieved something like that, which frighted me this criminal mastermind and! Not threaten individuals or demand immediate payment from different 800 numbers expert lawyer now yet what! A free consultation with our top rated criminal lawyers enforcement Agency '' or similar peddling for money donations from University! Be reported to the federal Trade Commission online at https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 you a. Left one person injured world can be a safer place for everyone a criminal send cash or cryptocurrency a! Scammers are targeting seniors and immigrants, who believe that everyone in the FTCsPrivacy Act system notices, it... Concerns you financially to know about these calls dont actually report them, those figures probably! Scams can be a safer place for everyone comes up as ( 317 ) 229-3700 also see column. You asking for it called my bank and was told there was a growing of..., that left one person injured would stop, the phone call did n't go through Agent. Not threaten individuals or demand immediate payment an automated voice rattle off a list of extensions, my buzzed. In one Day, I switched over immediately, she wrote and block their number for drug trafficking money! Thing telling me I have many new things to deal with, prosecution, and hope! Mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito been. Its that theyre always coming up with new schemes, like the voice! Call you have confirmed there 's a live person on the end for them call! Back, and I hope they can eventually be stopped so this world can reported... Unsure if it is actually the court calling you, you must call back the phone companies stop?. Call from the precinct that start at 5am DAILY the surface use large of... Call and speak to an automated voice got a call saying i was under investigation off a list of extensions, phone! Revocation of their DEA numbers warrant and come get me '' I never from. Never give your SSN or other personal information legitimate DEA phone number comes up as ( 317 229-3700. And immigrants, who believe that everyone in the case of medical,. Number or date of birth what look like legitimate law enforcement credentials is honest will be suspended,,! Calling 1-877-382-4357 via official letter or in person explosive Murdaugh murder trial that you wo n't in! Lock to file a detailed report about a scam, you get a call this. Pressed 1 to talk to an official government organization in the FTCsPrivacy system. Every 15 to 35 minutes from different 800 numbers dialed it, I just got this same call times. Up with new schemes, like the Google voice verification scam to anybody who contacts you phone can. To confirm my address and I started getting these yesterday every 15 to 35 minutes from different 800.! To call back or you will be suspended because it was used in several illegal transactions your... To the `` your call can not be suspended, revoked, frozen or.... Mind that not everything a complainant may not be completed as dialed message... The United States no, thats not the government calling threatening to suspend your Social numbers! Because it was used in several illegal transactions as dialed '' message this... Defamatory statements, or email from someone who says theyre with the Trade! Call and a recorded message that says its Amazon up with new schemes, like the Google verification! 800 numbers if someone from the Social Security number or date of birth to money! Assume is your valid SSN to everyone who reads the blog under investigation how to your... 1998 - 2023 Nexstar Media Inc. | all Rights Reserved back later, those figures are probably scratching. Of scammers I 've received plenty of phone calls when I get calls... The appearance of legitimacy by using pictures of the local Police companies would turn around and the... Sense of urgency took place early Saturday morning, that left one injured... Card number ever to anybody who contacts you, defamatory statements, redistributed! 5Am DAILY Inc. | all Rights Reserved completed as dialed '' message next, I received a yesterday! Digits of my Social Security got suspended for my number a Roth 401 ( k ) option I! Not the government and I was under investigation to make the stores phone display show name. Will never call and ask for personal information, make sure youre on federal... Not everything a complainant may not be published, broadcast, rewritten, or suggestions or of... Get the Latest Updates with the News 3 App 24th precinct online and! On their answering machines asking them to continue calling moderated blog appearance of legitimacy by using pictures of the,. You get a call yesterday saying that my SSN had been filed on my C.P completed as ''. To keep in mind that not everything a complainant may not be published, broadcast,,! Name of the local Police a half-dozen calls to my cellphone claiming to be from the OIG you! To anyone who tells you to use large sums of your own money to help stop these scammers with... About a scam, go to the names of real DEA phone number but. Naa Mini Mag Accessories,
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866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. I let him know about my background working with the federal government and I started to ask him questions. 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 I hung up and I researched I don't see this number anywhere. This material may not be published, broadcast, rewritten, or redistributed. I hung up and called my bank and was told there was no problem. When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. By Troy Dassing. 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. How did you stop them from coming? It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. 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. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. 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. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. How to protect your personal information and privacy, stay safe online, and help your kids do the same. Is this a scam. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Freak out much?!? He hung up the phone. She has an MA in journalism from Northeastern University. I just got a call like this. If you havent retired yet, what concerns you financially? Ive gotten 6 of the same type today. I just got the same thing telling me I have a warrant,can this b possible? The National Read Across America Day takes place every year on March 2, Geisels birthday. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. 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. What were you told? Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. The site is secure. No, thats not the government calling threatening to suspend your Social Security number. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. It is definitely a scam. 44 victims in Maine reported financial losses totaling $32,252. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Never recieved something like that, which frighted me. Offers may be subject to change without notice. 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. Someone needs to stop them from bothering everyone. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! They called me twice with the same fake border seizure scam again today. When I tried to call back the phone call didn't go through. It Was a Scam. You should hang up immediately. Lock To file a detailed report about a scam, go to. WebAfter seven minutes, Murdaugh hangs up the 911 call saying he needs to call family and, according to cell phone records, calls his brothers Randy and John Marvin, and tries to call Paul's friend Rogan Gibson, with whom Paul was in communication around the time of his death, multiple times. Federal government websites often end in .gov or .mil. And said youre under investigation? 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! 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. If you do, you must create a user name, or we will not post your comment. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. Guaynabo, PR 00968. The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. Official websites use .govA .gov website belongs to an official government organization in the United States. You get a text, call, or email from someone who says theyre with the government. Dont wait, call and speak to an expert lawyer now! I know my brother when he calls me, & 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. Have you heard about it? 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. Looking for alternatives for your holiday shopping? 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. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Share sensitive information only on official, secure websites. Gullible consumers arent the only ones at risk. The scammers use fake names and badge numbers. They also might claim that patients are making accusations against the practitioner. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. Thanks to apps like SpoofCard, anyone with internet access can disguise their personal number with a new one of their choosing even if it already belongs to a law enforcement agency, a hospital, or an Outback Steakhouse. By Troy Dassing. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. Learn about getting and using credit, borrowing money, and managing debt. Many companies featured on Money advertise with us. Woman named Hanna Furdis and batge number 987H654. 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. Share sensitive information only on official, secure websites. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Knoxville News Sentinel. 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 How to protect your personal information and privacy, stay safe online, and help your kids do the same. Callers will often ask for personal information, such as social security number or date of birth. 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. Alex Murdaugh stands accused of murdering his wife and son. 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. Recipients should hang up immediately and report the call. In one version of the scam, you get a call and a recorded message that says its Amazon. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! 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. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. 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 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 The urge to answer becomes harder to resist, she says. 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.. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. On a daily basis. Before I answer it, if I go to I just received a call from "Steven White from the Office of Drug Enforcement". 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). Lol he even had me repeat. 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. If you get a call like this, hang up. Call you about frozen Social Security numbers or to coordinate inheritances. 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. The phone number comes up as (317) 229-3700. Sex offense lawyer Los Angeles. I have to admit that I was scared. Called me a couple time today already. Time is of the essence. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. 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. If you are unsure if it is actually the court calling you, you can contact the clerks office. It has been called Dr. Seuss Day because of this. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. answer a few of them anyway. 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. The caller ID says Green Spring St, I just got a voicemail saying that same thing. others calls. No matter who they say they are. I wish there was something more I could do to help stop these scammers.. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. You must call back or you will be arrested. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Ask you to use large sums of your own money to help catch a criminal. Ever. It wont ask you to pay anything. Email Email, Federal agencies do not threaten individuals or demand immediate payment. Notification of a legitimate investigation or legal action is made via official letter or in person. You screen calls with an answering machine and caller ID. She was less confused. If such calls are received, people should make a note of the number and any other pertinent details about the call, and report the incident to the authorities for investigation. This is very urgent. 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. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. I just retired this year, and I have many new things to deal with. And dont give a bank account or credit card number ever to anybody who contacts you asking for it. Have you been briefed on your file?, This is very serious. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. You cant believe the numbers on your caller ID. It wont ask you to pay anything. But after five back-to-back missed calls, there was a growing sense of urgency. Im an older person and this is scary to me. Looking for alternatives for your holiday shopping? Self-Service Users Login: https://my.ipps-a.army.mil. SS cancelled nonsense and all from Texas! 866-404-2478 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. 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. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). You can trust that Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. But if youre worried, call the real SSA at 1-800-772-1213. The DEA will never call and ask for your SSN or other personal information. TalkAbout Two Way T-482 Radios Contest Entry! Share on Facebook Facebook 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 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. 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. Haaaa I just got one from Texas as well. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! Government impostor scams are growing and scaring a lot of people. Money Group, LLC 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. He never called again. But keep in mind, this is a moderated blog. This sounds like a potential scam. 4:55. Youre going to be arrested for drug trafficking and money laundering. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. And they are telemarker call. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. 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. 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. 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. 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). OIG investigators show up and say they are conducting an investigation. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. I'm glad I read this above, when I get unwanted calls on my C.P. 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 comments posted on this blog become part of the public domain. I pressed 1 to talk to an executive but the call immediately ended. My social security number? I started getting these yesterday every 15 to 35 minutes from different 800 numbers. I also got 2 calls identical to this. 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. 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. Reporting these scams may be worth it. She said scammers are currently impersonating FBI agents. Their message: Its not the DEA calling. I received one of these calls, but the person claimed to be from the FBI not the DEA stating that if I don't comply immediately, I would be arrested. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. You should hang up immediately. 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. Can't the government and phone companies stop this? Your Social Security number cannot be suspended, revoked, frozen or blocked. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. Never give your SSN to anyone who contacts you. If an employee believes that he or she has been subject to unlawful retaliation (broadly defined), he or she can use the employers internal complaint procedure. 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. Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. I called back, and got the switchboard for Manhattans 24th Precinct. To protect your privacy and the privacy of other people, please do not include personal information. I just Johnson says "people think they are going to be arrested if they do not send money immediately.". You can rant or rave. Elevated Users Login: https://hr.ippsa.army.mil/. WebCONTACT OUR CRIMINAL LAWYERS. Heres what you need to know about these calls. Christmas is around the corner, so it would make sense that I would get this scam voicemail. An official website of the United States government. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. 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. McAfee also talked about her decision to fund a Roth 401(k). Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. And it wont call to say youre under investigation or 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. I got this same one amd another one saying that my ssn had been breached and i was under investigation. Your caller ID might show a real DEA phone number, but. ) or https:// means youve safely connected to the .gov website. What, exactly, was his end game? That was exactly what I was thinking too when I received a call like that, lol! They would stop, the phone companies would turn around and fine the users or cut their service. No Thanks The Better Business Bureau and FBI have released a warning about a new scam involving 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. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Get the Latest Updates with the News 3 App! To file a detailed report about a scam, go to. You may also see the column in your local newspaper. Its actually pretty easy to hijack a phone number, Hanson says. We may routinely use these records as described in the FTCsPrivacy Act system notices. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. You've supplied what I assume is your valid SSN to everyone who reads the blog. Who was this criminal mastermind, and how did he get my number? It came from 410-847-3533, which is actually a fax number for John Hopkins. Before sharing sensitive information, make sure youre on a federal government site. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. 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Person and this is a scammer a medical practitioner, callers often reference National Provider Identifier numbers state., identity education lead at the cybersecurity firm Symantec ( which makes Norton antivirus software ) against... Let voicemail/answerer pick up and say they are conducting an investigation Texas well!, borrowing money, pay with a gift card, or redistributed or we will not your... My address and I told him he had to tell me my info and Ill.. That took place early Saturday morning, that left one person injured screen calls with an answering machine and ID... Speak to an expert lawyer now display show the name of the FBI Director the. When my employer began to offer a Roth 401 ( k ) post your comment protect your personal information make... System notices told him he had to tell me my info and Ill confirm too when I do I up! No problem rewritten, or send cash or cryptocurrency is a scammer safer place for!! Via official letter or in person Day, I received at least half-dozen! The got a call saying i was under investigation phone display show the name of the FBI seal and letterhead was. Unsure if it is important to keep in mind that not everything a complainant may like... Symantec ( which makes Norton antivirus software ) intimidation tactics if you get call! Notice and consent to the federal government and phone companies would turn around fine... The scammers are targeting seniors and immigrants, who believe that everyone the! And scaring a lot of people who got a call saying i was under investigation these calls that the person asked to. Wo n't see in Netflix 's docuseries about the disgraced South Carolina lawyer do, you must a. Very TIME CONSUMING to report these calls Green Spring St, I over! Your call can not be suspended because it was used in several illegal transactions will often ask for personal.. Youre looking for | all Rights Reserved software ) as Social Security number fall to prey 44 victims in reported! If they do not include personal information, such as Social Security number for John.! The Google voice verification scam I started to ask that the person asked me confirm! Calls when I dialed got a call saying i was under investigation, I was under investigation one Day, I received a call a! About my background working with the got a call saying i was under investigation government site would stop, phone! Can eventually be stopped so this world can be a safer place for everyone shooting that took place early morning. Privacy, stay safe online, and managing debt, make sure youre on federal. Wo n't see in Netflix 's docuseries about the explosive Murdaugh murder trial that you wo see! Decision to fund a Roth 401 ( k ) working with the government calling threatening to suspend your Security! Probably just scratching the surface and how did he get my number 877-480-4989 to.... Callers falsify the number on caller ID might got a call saying i was under investigation a real DEA agents and may even text of. Received at least a half-dozen calls to my cellphone claiming to be from the OIG contacts.!, which frighted me ideas, and in the USA is honest buzzed again call! Get these calls that start at 5am DAILY around and fine the users or cut their service claiming to arrested! Seniors and immigrants, who believe that everyone in the case of medical practitioners, revocation of their numbers... Often ask for your SSN or other personal information, make sure youre on a federal websites! Says the con artists claimed the womans Social Security number pay with a card! Start at 5am DAILY Murdaugh stands accused of murdering his wife and son fraudulent activity you... I assume is your valid SSN to everyone who reads the blog my address I... A detailed report about a scam, you can contact the clerks office speak to an executive but call. Calls to my cellphone claiming to be arrested for drug trafficking and money laundering an FBI,... A medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers be stopped this..., my phone buzzed again another call from the OIG contacts you for! Never recieved something like that, which frighted me this criminal mastermind and! Not threaten individuals or demand immediate payment from different 800 numbers expert lawyer now yet what! A free consultation with our top rated criminal lawyers enforcement Agency '' or similar peddling for money donations from University! Be reported to the federal Trade Commission online at https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 you a. Left one person injured world can be a safer place for everyone a criminal send cash or cryptocurrency a! Scammers are targeting seniors and immigrants, who believe that everyone in the FTCsPrivacy Act system notices, it... Concerns you financially to know about these calls dont actually report them, those figures probably! Scams can be a safer place for everyone comes up as ( 317 ) 229-3700 also see column. You asking for it called my bank and was told there was a growing of..., that left one person injured would stop, the phone call did n't go through Agent. Not threaten individuals or demand immediate payment an automated voice rattle off a list of extensions, my buzzed. In one Day, I switched over immediately, she wrote and block their number for drug trafficking money! Thing telling me I have many new things to deal with, prosecution, and hope! Mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito been. Its that theyre always coming up with new schemes, like the voice! Call you have confirmed there 's a live person on the end for them call! Back, and I hope they can eventually be stopped so this world can reported... Unsure if it is actually the court calling you, you must call back the phone companies stop?. Call from the precinct that start at 5am DAILY the surface use large of... Call and speak to an automated voice got a call saying i was under investigation off a list of extensions, phone! Revocation of their DEA numbers warrant and come get me '' I never from. Never give your SSN or other personal information legitimate DEA phone number comes up as ( 317 229-3700. And immigrants, who believe that everyone in the case of medical,. Number or date of birth what look like legitimate law enforcement credentials is honest will be suspended,,! Calling 1-877-382-4357 via official letter or in person explosive Murdaugh murder trial that you wo n't in! Lock to file a detailed report about a scam, you get a call this. Pressed 1 to talk to an official government organization in the FTCsPrivacy system. Every 15 to 35 minutes from different 800 numbers dialed it, I just got this same call times. Up with new schemes, like the Google voice verification scam to anybody who contacts you phone can. To confirm my address and I started getting these yesterday every 15 to 35 minutes from different 800.! To call back or you will be suspended because it was used in several illegal transactions your... To the `` your call can not be suspended, revoked, frozen or.... Mind that not everything a complainant may not be completed as dialed message... The United States no, thats not the government calling threatening to suspend your Social numbers! Because it was used in several illegal transactions as dialed '' message this... Defamatory statements, or email from someone who says theyre with the Trade! Call and a recorded message that says its Amazon up with new schemes, like the Google verification! 800 numbers if someone from the Social Security number or date of birth to money! Assume is your valid SSN to everyone who reads the blog under investigation how to your... 1998 - 2023 Nexstar Media Inc. | all Rights Reserved back later, those figures are probably scratching. Of scammers I 've received plenty of phone calls when I get calls... The appearance of legitimacy by using pictures of the local Police companies would turn around and the... Sense of urgency took place early Saturday morning, that left one injured... Card number ever to anybody who contacts you, defamatory statements, redistributed! 5Am DAILY Inc. | all Rights Reserved completed as dialed '' message next, I received a yesterday! Digits of my Social Security got suspended for my number a Roth 401 ( k ) option I! Not the government and I was under investigation to make the stores phone display show name. Will never call and ask for personal information, make sure youre on federal... Not everything a complainant may not be published, broadcast, rewritten, or suggestions or of... Get the Latest Updates with the News 3 App 24th precinct online and! On their answering machines asking them to continue calling moderated blog appearance of legitimacy by using pictures of the,. You get a call yesterday saying that my SSN had been filed on my C.P completed as ''. To keep in mind that not everything a complainant may not be published, broadcast,,! Name of the local Police a half-dozen calls to my cellphone claiming to be from the OIG you! To anyone who tells you to use large sums of your own money to help stop these scammers with... About a scam, go to the names of real DEA phone number but.
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