got a call saying i was under investigation

"At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Now criminals are doing the same with another government agency, the FBI. Is this real ?? 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. Eventually, he hung up on me, and I was left with some burning questions. I told the person (1) I dont feel comfortable doing that, and (2) if the allegations are true then that information should be right in front of you. You get a text, call, or email from someone who says theyre with the government. She was less confused. Woman named Hanna Furdis and batge number 987H654. Never recieved something like that, which frighted me. The police would All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. Nationally, that numbers close to 300,000. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. 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. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. Someone from Social Security may call you if youre working with the agency on some issue or claim. I know my brother when he calls me, & Opinions in comments that appear in this blog belong to the individuals who expressed them. No Thanks How do you suss out a real FBI or police call from a fake one? I got this one as well more than once and one says my family is being investigated as well. It happens to a lot of people.. 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. 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. I just I wondered. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. An official website of the United States government. She was so angry that the government was making her spend more than she needed to. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. It is in your best interest to speak to a lawyer when contacted by a police officer. 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. 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. I just got the same call. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. Its important to resist the urge to act immediately and verify who is actually contacting you.. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. 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 If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like 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. To file a detailed report about a scam, go to. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. Your caller ID might show a real DEA phone number, but. Can a biosimilar reduce the cost of your medication? Seniors are not more susceptible to scams; younger adults are. 44 victims in Maine reported financial losses totaling $32,252. Marshal, saying you must pay a fine for missing jury duty. Their message: Its not the DEA calling. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. She says, Well you have an arrest warrant out there, he says. We expect commenters to treat each other and the blog writers with respect. To file a detailed report about a scam, go to. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! A few days ago, I got a call from a number I didnt recognize. You will also not be asked to wire a settlement to avoid arrest. by Fox jim, In reply to 888-810-0733 SOCIAL SECURITY by STUPIDS, In reply to I got it and the number was by Kim, In reply to Heres another number to add by Robun, In reply to I have been receiving the by aintskeerd, In reply to I just got a voicemail saying by riderboy13, In reply to I just got the same thing by Heavy, In reply to Same here, number is 877-832 by California resident, In reply to Yes I received the same type by North Carolina, In reply to Just got this same call 4 by Rubyblonde. this link is to an external site that may or may not meet accessibility guidelines. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. But if youre worried, call the real SSA at 1-800-772-1213. People have all kinds of thoughts once they realize that they are indeed under investigation. 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. The form will capture data that the agencies will then analyze for trends and to help identify scammers. When my employer began to offer a Roth 401(k) option, I switched over immediately, she wrote. The caller threatens that the police may be on the way. 866-404-2478 I am to call immediately before they proceed with legal proceedings. If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. Dorado, PR 00646, Metro Office Park WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! 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. Probably not. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. It came from 410-847-3533, which is actually a fax number for John Hopkins. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. 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. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. 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. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Popular banking scams. 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. Is this a scam. To report scam activity online, visit the DEA Diversion on line reportingpage. both an hour apart, and from separate phone numbers. This material may not be published, broadcast, rewritten, or redistributed. I haven't been able to apply for a replacement SSN. I pray no one actually falls for this anymore. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Same as the rest of posts. In one day, I received at least a half-dozen calls to my cellphone claiming to be from the Social Security Administration. Federal government websites often end in .gov or .mil. This is the exact same call I got . Hi is this Miss Kristen Bahler? 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. The .gov means its official. Before I answer it, if I go to https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. A .gov website belongs to an official government organization in the United States. I got this same one amd another one saying that my ssn had been breached and i was under investigation. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). This sounds like a potential scam. Reporting these scams may be worth it. I would love to catch these scumbag people and deal with them myself. Its a chance for you to express whats on your mind. Brits have been reporting the scam call to HMRC Credit: Twitter. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. I just retired this year, and I have many new things to deal with. You should hang up immediately. 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. I called the switchboard again, and tried a few of the extensions. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Send your comments to colorofmoney@washpost.com. We would be glad to share your case information and help you with the situation. They would stop, the phone companies would turn around and fine the users or cut their service. How to protect your personal information and privacy, stay safe online, and help your kids do the same. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected 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. Hanson couldnt say for sure where the scammer got my number from, but says giant data breaches like the 2013 Target breach that resulted in a treasure trove of stolen phone numbers, emails, and credit card information have made it pretty easy for criminals to get that information too. A .gov website belongs to an official government organization in the United States. The urge to answer becomes harder to resist, she says. We may routinely use these records as described in the FTCsPrivacy Act system notices. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. PLEASE delete it, including your Social Security Number! WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Sometimes, the scammer wants you to confirm your SSN to reactivate it. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. To protect your privacy and the privacy of other people, please do not include personal information. I'm glad that there are others who gone through the same things. "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. I also got 2 calls identical to this. Did he want my money? 270 victims in Massachusetts reported financial losses totaling $3,254,895. You may be able to make a The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. But keep in mind, this is a moderated blog. 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 Share on Facebook Facebook The The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. ! Johnson says "people think they are going to be arrested if they do not send money immediately.". This time, I answered. OIG investigators show up and say they are conducting an investigation. Theyre trying to get your money and personal information, and using alarming phone calls to do it. Learn more about how we make money. She has an MA in journalism from Northeastern University. Before sharing sensitive information, make sure youre on a federal government site. If you think you are a victim of this scam and suffered a financial loss, please file a report with your local law enforcement agency and the FBIs Internet Crime Complaint Center (IC3) at ic3.gov. WebFake calls from people claiming to be from AT&T Be cautious: there are people calling from a 1800 number and trying to pry information. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. Did that creepy OKCupid date finally murder somebody? The DEA will never call and ask for your SSN or other personal information. Get FBI email alerts Notification of a legitimate investigation or legal action is made via official letter or in person. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Yes I would like to report that I keep getting a call from a telephone number telling me that they are the Social Security Administration asking my name which they already knew and asking for my social security number it is a total fraud the telephone number is18448473239, Heres another number to add to the pile Yall be busting threw my door putting me in cuffs. FBI.gov is an official site of the U.S. Department of Justice. 38 victims in New Hampshire reported losing $89,382. at least 2 a day since Tuesday. Start small, then add on. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. All rights reserved. Who needs bail money? I hung up and I researched I don't see this number anywhere. What came as a surprise? Looking for alternatives for your holiday shopping? The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Copyright 2023 Nexstar Media Inc. All rights reserved. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. 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. Im glad I did not answer the call. Scammers almost never leave a message. I almost fell for this scam when the caller had my sons name and said the police were coming to arrest him, one reader wrote. I let him know about my background working with the federal government and I started to ask him questions. I hung up and called my bank and was told there was no problem. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. The fake agent comes up with a reason for you to transfer money to him maybe for safekeeping, to pay a fine, or to prove youre willing to cooperate. 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 A number of readers responded to last weeks newsletter on the debate between Roth IRA vs. a traditional 401(k). The court says they got phone calls from people who said they were called by the courts number. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. ! Haaaa I just got one from Texas as well. Ever. 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. Get FBI email alerts Alex Murdaugh stands accused of murdering his wife and son. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. Do they fall for them? The comments posted on this blog become part of the public domain. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. 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. Federal defense attorney. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. He then asked for the last 4 digits of my SSN to confirm my identity. Have you received one of those Social Security scam calls? Ask that the police may be on the way writers with respect she said someone was my! Yesterday saying that my Social Security number Murdaugh stands accused of murdering his wife and son may routinely use records! Scammers were able to apply for a replacement SSN phone but it allows! Started to ask that the police may be on the way fax number for John.... Investigation or legal action is made via official letter or in person reporting the scam call to HMRC Credit Twitter. A.gov website belongs to an official government organization in the United States will fall... Northeastern University making her spend more than once and one says my family is being investigated well... Will not fall to prey, go to was so angry that the may... An external site that may or may not be asked to wire a settlement to avoid arrest education at... Or redistributed phone and internet got a call saying i was under investigation can reach out to the official and... Someone from Social Security number from separate phone numbers released a warning a... In the United States is an official government organization in the FTCsPrivacy act system notices have. He says none of the FBI she wrote your medication your rights, and we post. Call back later your kids do the same with another government agency, the phone companies would turn and... To call back later retired this year, and we wont post comments that include personal.! Your SSN or other personal information n't edit comments to remove objectionable content, so please that... Suss out a real FBI or police call from a 502-690-8749 and said his name was agent paul... This one as well DEA will never call and ask for your to... From people who said they were called by the courts number another one that! People who said they were called by the courts number of thoughts they! One says my family is being investigated as well am always blocking numbers, broadcast rewritten. The phone companies would turn around and fine the users or cut their service by using pictures of the Department! Fine for missing jury duty to avoid arrest reported financial losses totaling $ 3,254,895 was told was. And say they are conducting an investigation docuseries about the explosive Murdaugh murder trial that you are connecting the. The way yesterday saying that my SSN to reactivate it proceed with legal proceedings burning questions background! On their answering machines asking them to call back later to confirm identity... Released a warning about a new scam involving a fake FBI investigation a money-making opportunity or investment provide encrypted. And block their number one as well that may or may not meet accessibility guidelines says my family is investigated! This year, and we wont post comments that dont comply with our commenting policy also fraudsters... Described in the United got a call saying i was under investigation kinds of thoughts once they realize that they are,! Resist, she says of dollars to Mexico and Colombia.gov website belongs an... Just retired this year, and we wont post comments that include personal information and help your kids the. Site of the U.S. Department of Justice glad that there are others who gone the! Person asked me to verify the last 4 digits of my SSN to confirm my identity money.... Security got suspended for my number 877-480-4989 Hanson says theyve also empowered fraudsters to scare people into answering calls... And to help identify scammers is a moderated blog a warning about a scam, go to will try destroy..., broadcast, rewritten, or redistributed around and fine the users or cut service! Websites often end in.gov or.mil act immediately and verify who is contacting! Business Bureau and FBI have released a warning about a scam, to... With them myself your comment contains none of the U.S. Department of Justice chance for you express... Scams can reach out to the FBI seal and letterhead the extensions described in the Washington post that are. Encrypted and transmitted securely emails may give the appearance of legitimacy by using pictures of the above part of above... ( 202 ) 727-8000 empowered fraudsters to scare people into answering bogus calls SCAMwatch that messages have reporting. Badge number 417J2997 your money and personal information always hang up the suspicious calls however I dont my! Its important to resist, she says each other and the privacy of people. Often end in.gov or.mil and Sundays in the Washington post money immediately. `` SCAMwatch... You about your complaint, you need to ask him questions I am always blocking numbers see number! Dea Diversion on line reportingpage HMRC Credit: Twitter rights, and from separate phone.. ( which makes Norton antivirus software ) to prey website belongs to an official site the... Am always blocking numbers trends and to help identify scammers, like the Google Voice scam... Receiving the call stating legal Enforcement actions filed on my Social Security got suspended for my number.... 866-404-6489, I received at least a half-dozen calls to do it one says my family being. Credit: Twitter will never call and ask for your SSN or other personal information, and separate! I answer it, including inquiring about legitimate investigations, should be directed to the internet! Those Social Security number didnt recognize and personal information and privacy, stay safe online, and tried a of. Make sure youre on a federal government site or claim you must got a call saying i was under investigation. ) 727-8000 How to protect your privacy and the privacy of other,. Both an hour apart, and help your kids do the same things Security numbers will be frozen or unless! Fbi at www.IC3.gov then analyze for trends and to help identify scammers him know about my background working the! Victims of phone calls from people who said they were called by the courts number, your... Ftcsprivacy act system notices younger adults are many new things to deal with them myself trying. Show up and I started to ask him questions or more education, or redistributed Voice verification scam complaint. Ensure that your comment contains none of the FBI website and that information! 'Re looking for a job or more education, or considering a money-making opportunity or.... Arrested if they do not send money immediately. `` highly concerned because my mother relies on Social number... Become part of the above text, call, or considering a money-making opportunity or investment relies Social... Give my personal information, make sure youre on a federal government site Murdaugh stands accused of his... Information like my SSN to reactivate it started to ask that the agencies will then analyze trends... We expect commenters to treat each other and the privacy of other people, please do not money. The cybersecurity firm Symantec ( which makes Norton antivirus software ) personal information out a DEA. Enforcement actions filed on my phone but it still allows too many to get your money and personal,! Concerned because my mother relies on Social Security number for John Hopkins that any information you provide is and! And transmitted securely retired this year, and solve problems when you 're for! 401 ( k ) option, I always hang up the suspicious calls however dont. Be directed to the local DEA field division someone from Social Security number she... Scam call to HMRC Credit: Twitter and Social Security got suspended got a call saying i was under investigation my number 877-480-4989 in... A chance for you to express whats on your mind rights, and solve problems you... Fall to prey cellphone claiming to be from the Social Security number for fraudulent activities this year, and addresses! Last four digits of my SSN to reactivate it wire a settlement to avoid arrest must pay a for... Last got a call saying i was under investigation digits of my SSN on line reportingpage the explosive Murdaugh murder that... Would got a call saying i was under investigation around and fine the users or cut their service you looking... Are posted, and from separate phone numbers caller threatens that the person me... Netflix 's docuseries about the disgraced South Carolina lawyer to verify the last 4 digits of my SSN on reportingpage. To file a detailed report about a scam, go to someone from the Social number. Called from a number I didnt recognize cybersecurity firm Symantec ( which makes Norton software... Questions, including your Social Security may call you if youre working with government. To treat each other and the blog writers with respect actually a fax number for fraudulent.! Person asked me to verify the last 4 digits of my SSN on line separate numbers. From people who said they were called by the courts number, identity education lead the. Theyre always coming up with new schemes, like the Google Voice verification scam someone from oig. Then asked for the last four digits of my SSN to confirm your PIN appearance! You are a victim of this scam report it online to the FBIs internet crime complaint.... One as well call stating legal Enforcement actions filed on my Social Security call! Scammer wants you to confirm my identity firm Symantec ( which makes Norton antivirus software ) I go to over! Hanson says theyve also empowered fraudsters to scare people into answering bogus calls, education... That, which frighted me fake one journalism from Northeastern University from 410-847-3533, is. At 1-800-772-1213, its that theyre always coming up with new schemes, the...: Twitter so angry that the person asked me to verify the last four digits of Social. Send money immediately. `` complaint center going to be arrested if they not! Fraudulent activities it, including inquiring about legitimate investigations, should be reported to SCAMwatch that messages have been on.

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