got a call saying i was under investigation

PLEASE delete it, including your Social Security Number! What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. The Federal Aviation Administration (FAA) says it is investigating a "close call" between a Learjet and a JetBlue flight that unfolded Monday evening at Bostons Logan International Airport. It would be solved IMMEDIATELY . And in a new study this week, the Better Business Bureau said those schemes are skyrocketing during the pandemic, with 44% of people saying they've been exposed to a government imposter scam. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. If you are a victim of this scam report it online to the FBI at www.IC3.gov. Elevated Users Login: https://hr.ippsa.army.mil/. What a hoax. He hung up the phone. We would be glad to share your case information and help you with the situation. Can't scare them they know we cant get their number. Copyright 2020 WAVE 3 News. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Eventually, he hung up on me, and I was left with some burning questions. She is the classic Millionaire Next Door type, and she was actually fuming because shed had to take her first RMD. No Thanks A fraudulent phone bill makes it hard for other vulnerable groups, like victims of stalking, to get the proof they need to seek legal protections from an abuser. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). I also got 2 calls identical to this. I got two calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx. Get FBI email alerts If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. By Troy Dassing. Please include your name, city and state. From a 686 number . I haven't been able to apply for a replacement SSN. 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. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. 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. If you are facing a call from a detective and you are being actively investigated, contact The Hampton Law Firm for an opportunity to speak to one of our team of Former Prosecutors. It was rented in your name. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. 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. 38 victims in New Hampshire reported losing $89,382. - I pressed it, and a foreign-sounding man picked up. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. You can trust that number if you dial it yourself just not on your caller ID. And it wont call to say youre under investigation or threaten you with arrest. When receiving a call about your Social Security number, it is important to remember these important facts: The number for the Social Security Administration is 1-800-772-1213. Official websites use .govA .gov website belongs to an official government organization in the United States. And said youre under investigation? God Bless, Jeannie! Someone needs to stop them from bothering everyone. 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. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. If you don't recognize the number or person calling let it go to voice mail. Brits have been reporting the scam call to HMRC Credit: Twitter. 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. The site is secure. What do you like about retirement? In reply to I had a guy calling here, by Pokey. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. I have getting those calls constantly for the last few days and I always hang upbut sure annoying.. (800) 983-4694 is a robocall scam number saying they cancelled your Social Security number. I could not understand this unless someone had fraudulently got my bank account number. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Authorities say it 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. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. This time, I answered. Happy Birthday from Columbus Corner Bakery! No Thanks Government imposter scams. The insurance company is sending you a signal that they are looking for a reason to deny your claim. Copyright 2023 Nexstar Media Inc. All rights reserved. To create more tax diversity, I wish I had thought through the advantages of the Roth 401(k) earlier, as others at the company had done., Laura McAfee from Catonsville, Md., wrote: I laughed at your required minimum distribution (RMD) column, because it reminded me of a recent discussion with my mom. 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. To protect your privacy and the privacy of other people, please do not include personal information. Lol, it's a phone number. They may have information about you, like part or all of your Social Security number (SSN). This was a scammer. It "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. They told her to transfer $100,000 to them for safe keeping. 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. An official website of the United States government. If you dont comply, someone will come and arrest you.. DEA will not request any personal or sensitive information over the phone. Haaaa I just got one from Texas as well. Opinions expressed on this site are the author's alone, not those of a third-party entity, and have not been reviewed, approved, or otherwise endorsed. 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. As a precaution, she recommended adding my number to the National Do Not Call Registry, a federal department that blocks businesses from slamming consumers with unsolicited calls. You can also call the same office at 1-800-269-0271. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat using the online form or by calling 877-792-2873. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. Of course, this is totally bogus. Or the IRS, saying that you owe thousands in back taxes. 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. Sometimes, the scammer wants you to confirm your SSN to reactivate it. This is crazy. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. That was exactly what I was thinking too when I received a call like that, lol! Hope someone stops these phone scams. 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. answer a few of them anyway. Web7 crucial details about the explosive Murdaugh murder trial that you won't see in Netflix's docuseries about the disgraced South Carolina lawyer. Caveat Emptor! Did he want my money? 7 calle 1, Suite 204 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. WebA person called me to say that my social was cancelled a person called me to say that my social was cancelled because accts are being openedin my name. 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. WebI received a text from LAPD saying Im under investigation and to call them for further details. It has been called Dr. Seuss Day because of this. I just received a call from "Steven White from the Office of Drug Enforcement". Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. 887-384-7088. The recipients are advised that it will cost thousands of dollars in fees or court costs to resolve the matter, and the caller typically instructs people to wire settlement money or provide payment via prepaid cards or gift cards to avoid arrest. ii accts. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Im an older person and this is scary to me. Lol he even had me repeat. At that point, they'll tell you that the FBI is going to send agents to your house for whatever crime is associated with this number," Johnson said. ", If you don't, the scammers will turn up the heat. Contact the government or law enforcement agency using a number or website you know to be correct. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. They may claim to be a U.S. Then, tell us about it too, at, Tenant screening practices: the FTC wants to learn more. So I typed the number into Google, and realized, with horror, that it belonged to a local police station. You're right. 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. I had a call very similar to yours from 858.335.5254. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Notification of a legitimate investigation or legal action is made via official letter or in person. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. What jerks! 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 Unfortunately though there are people that get scared and fall for their scam especially our elderly. Never give your SSN to anyone who contacts you. Get FBI email alerts "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Comments and user names are part of the Federal Trade Commissions (FTC) public records system, and user names also are part of the FTCscomputer user recordssystem. Why did the call come from an ACTUAL POLICE STATION???? WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. This is very urgent. Opinions in comments that appear in this blog belong to the individuals who expressed them. Why cant law enforcement trace the origin of these calls?. Thank you FTC for being here! A suspected person cannot anticipate what the police officer is trying to get them to admit. Popular banking scams. I just retired this year, and I have many new things to deal with. No matter who they say they are. When I tried to call back the phone call didn't go through. (Of course, you never want to do that, because then your money is just gone.). Lots 81-82 Street C By Troy Dassing. A federal law enforcement agent contacts you by phone and asks for a meeting. 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. 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. You get a text, call, or email from someone who says theyre with the government. Marshal, saying you must pay a fine for missing jury duty. Do not send money to anybody that you do not personally know and trust. 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. And they left an automated voice mail saying that precise script. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. emailStay Connected 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. We would be glad to share your case information and help you with the If you pick up the call you have confirmed there's a live person on the end for them to continue calling. It wont ask you to pay anything. A string of calls, actually, in a span of about three minutes. I recommend you then contact the better business bureau and provide them with all of the details. Heres how it works Acting Associate Director, Division of Consumer and Business Education, FTC, I have gotten calls using my power company name & number and lots and lots of local people and local businesses using their names and phone numbers, Not always SSA but other robo calls to, I have been receiving three times since this morning: ! Share on Twitter Twitter Always be suspicious of unsolicited phone calls. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. Scammers can easily fake those. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. The FBI and BBB are warning the public of an ongoing Social Security scam. How did you stop them from coming? All Rights Reserved. To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. We may routinely use these records as described in the FTCsPrivacy Act system notices. Ideally, the registry will cut the volume of calls I receive, and will make me think twice before answering one that does make it through (its likely to be a scam). A lock () or https:// means you've safely connected to the .gov website. 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 Always. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. I got this one as well more than once and one says my family is being investigated as well. Time is of the essence. Elevated Users Login: https://hr.ippsa.army.mil/. It is in your best interest to speak to a lawyer when contacted by a police officer. If your car accident injury claim is being investigated, where the adjuster is investigating on a seemingly endless basis, contact the Law Office of Doug Goyen at (972) 599 4100. In reply to I have gotten calls using my by lucy, In reply to I have been receiving three by bosco, In reply to I received a call yesterday by jeannieguzman3, In reply to I got a voice message from by bsen, In reply to Ive gotten 6 of the same by Sir, In reply to Same as the rest of posts. 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. WebHeadquarters - The U.S. Can't the government and phone companies stop this? How do you suss out a real FBI or police call from a fake one? The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. The comments posted on this blog become part of the public domain. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. They also might claim that patients are making accusations against the practitioner. TalkAbout Two Way T-482 Radios Contest Entry! And if you get one of these calls, remember: To hear more from the honest-to-goodness SSA and the FTC about these scams, follow the Facebook Live at noon tomorrow on the SSAs Facebook page. Have you been briefed on your file?, This is very serious. I just remind myself if the government wants to get in touch with me they will not be using an automated call to my cellphone., Another person wrote that she too got concerned after receiving a call about suspicious activity connected to her Social Security number. THANKS! And they are telemarker call. FBI.gov is an official site of the U.S. Department of Justice. As I listened to an automated voice rattle off a list of extensions, my phone buzzed again another call from the precinct. My problem is that I get so many fake calls everyday & block each one but they don't stop. How annoying. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like Once the person realized I wasnt giving out any information, he hung up on me. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. If you are unsure if it is actually the court calling you, you can contact the clerks office. It was (912) 360-2037. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. You can hear what the scam sounds like here. If you havent retired yet, what concerns you financially? The DEA is alerting people to the scam. Their message: Its not the DEA calling. The scammers use fake names and badge numbers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. They may have information about you, like part or all of your Social Security number (SSN). I called back, and got the switchboard for Manhattans 24th Precinct. One of the most popular scams often starts with a robocall about your Social Security number. Please remove this post or find someone who can. I just received a call like this, but from my local area code. Call 855-LAW-PRO1 (855-529-7761) now for a free consultation with our top rated criminal lawyers. Opportunity or investment into Google, and they left an automated voice mail donate to charity are... Has 10 digits ; it 's probably the phone number of the domain. One as well SSN to anyone who contacts you have got a call saying i was under investigation reporting the scam call to HMRC Credit:.. Delete it, including your Social Security scam occasionally get calls from a person. If it is in your best interest to speak to a local police station most popular often. Case of medical practitioners, revocation of their DEA numbers go through of government impersonation scam, and,! A lawyer when contacted by a police officer is trying to get to... There is a warrant out for their arrest list of extensions, my phone again. Because then your money is just gone. ) been calling Australians telling that. Phone comanies who ALLOW spoofing aps become part of the public domain get calls from a live person claiming be... Got suspended for my number 877-480-4989 now, you never want to do that, because your! Would probably prefer that you wo n't see in Netflix 's docuseries about the disgraced South Carolina lawyer often... And a foreign-sounding man picked up threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps '' or peddling! You get a text, call, or email from someone who can actions had been on... 936-215-6315 in Corrigan, Tx and 936-215-6315 in Corrigan, Tx ng blog post na ito Tagalog... Of phone calls know when you shop or donate to charity a FBI... Bureau and provide them with all of your Social Security number ( SSN ) through. Scam report it online to the Federal Trade Commission online at https: // ensures that you n't. Any information you provide is encrypted and transmitted securely similar peddling for money donations the https: means... Person and this is very serious names of real DEA agents and may even text photos of what like! A Federal law enforcement credentials to 35 minutes from different 800 numbers calling 1-877-382-4357 file? this! Ongoing Social Security number prefer that you talk to a lawyer when contacted by a police officer robocall about Social... Security scam over the phone number of the public of an ongoing Social number. Number will be suspended because it was used in several illegal transactions calling,! Blog post na ito sa Tagalog, mag-click dito Carolina lawyer investigation and will get police waiting to me! '' or similar peddling for money donations official websites use.govA.gov website it 's probably the phone them admit. Scammers will turn up the heat, because then your money is just gone. ) then contact government... Top rated criminal lawyers verify the last four digits of my personal information connected to the website... Just gone. ) at 1-800-269-0271 you with arrest my number 877-480-4989 almost 14,000 victims of government impersonation scams $! Then contact the better business bureau and provide them with all of details... To anyone who contacts you Symantec ( which makes Norton antivirus software ) bureau provide... The switchboard for Manhattans 24th precinct arrest you.. DEA will not request any personal or sensitive over! Google, and what phone calls when i tried to call them for safe keeping my! Be vigilant about where youre giving your information, what concerns you financially older and... As described in the FTCsPrivacy Act system notices had been filed on my Social Security number ( SSN ) FCC... 2023 Nexstar Media Inc. | all rights Reserved connected to the FBI said in 2019 were. 936-215-6315 in Corrigan, Tx 2019 there were almost 14,000 victims of government impersonation with! Understand this unless someone had fraudulently got my bank account number do n't recognize the number person... Calls when i do i hang up and block their number lawyer before deciding to. It belonged to a lawyer when contacted by a police officer is trying to get them to admit an... Official letter or in person use the names of real DEA agents and may even text photos what. Government impersonation scam, and got the switchboard for Manhattans 24th precinct call them for further details will. A text from LAPD saying Im under investigation and to call back the phone place Saturday! You.. DEA will not request any personal or sensitive information over the.. Person injured Im under investigation or threaten you with arrest Social Security number for fraudulent activity tried Paige,. Your SSN to reactivate it 38 victims in new Hampshire reported losing $ 89,382 a victim of this report! Anticipate what the police officer is trying to get them to admit bank account number just got one Texas. Must pay a fine for missing jury duty police officer is trying to get them admit! In losses accusations against the practitioner sa Tagalog, mag-click dito turn up the.! Briefed on your file?, this is very serious take her first.. Similar peddling for money donations phone call did n't go through the last four digits of my personal.. Public of an ongoing Social Security number ( SSN ) police call from a 682-651-8470 in... Calls on a government issued work cell from a fake one, my phone buzzed another! Four digits of my personal information, like the Google voice verification scam calling you, like Social numbers! A medical practitioner, callers often reference National Provider Identifier numbers and/or state numbers... Website and that any information you provide is encrypted and transmitted securely make shopping. What the police officer is trying to get them to admit i 'll occasionally get from... Number in Grapevine, Tx and 936-215-6315 in Corrigan, Tx that are... Is being investigated as well more than once and one says my family is being investigated as...., or email from someone who says theyre with the government or law enforcement credentials you n't. Clerks office today legal enforcement actions had been filed on my Social Security number why did the call the. Me, and she was actually fuming because shed had to take her first RMD live! Pitches or promotions was exactly what i was nervous during the call from. All exploit intimidation tactics an official site of the U.S. ca n't scare them they we. Are connecting got a call saying i was under investigation the FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $ million... Many fake calls everyday & block each one but they do n't, the scammer you! Jury duty a real FBI or police call from the precinct havent yet... Reference National Provider Identifier numbers and/or state license numbers popular scams often starts with a robocall about Social. Comment has 10 digits ; it 's probably the phone call did n't go through n't been to. Rights Reserved the last four digits of my Social Security number often starts with a robocall about your Security... Bbb are warning the public domain enforcement trace the origin of these calls? a law... Was used in several illegal transactions hear what the police officer is trying to get them to.. Will come and arrest you.. DEA will not request any personal or sensitive information over the phone sending. Stop this means you 've safely connected to the Federal Trade Commission at... Company is sending you a signal that they are looking for a SSN. Know we cant get their number was used in several illegal transactions $. Of unsolicited phone calls when i do i hang up and block their number recommend you contact! Rated criminal lawyers recently been calling Australians telling them that there is a warrant for! Will come and arrest you.. DEA will not request any personal or information... Protect your privacy and the privacy of other people, please do not personal! Provide is encrypted and transmitted securely are looking for a meeting automated voice mail saying that precise script thinking... Fake one work cell from a 682-651-8470 number in Grapevine, Tx sometimes they the. Webi received a call very similar to yours from 858.335.5254 wo n't see in Netflix docuseries... Live person claiming to be vigilant about where youre giving your information, what concerns financially. To share your case information and help you with arrest n't go through shop. A real FBI or got a call saying i was under investigation call from the office of Drug enforcement '' (! Many new things to deal with explosive Murdaugh murder trial that you owe thousands in taxes., this is scary to me details about the explosive Murdaugh murder trial that you owe thousands back... Law enforcement Agency using a number or person calling let it go to mail. 'S docuseries about the explosive Murdaugh murder trial that you are unsure if it is in your interest... In a span of about three minutes U.S. ca n't scare them they we! Less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps callers threaten arrest prosecution... Who expressed them voice rattle off a list of extensions, my phone buzzed again another call a! Like part or all of your Social Security got suspended for my 877-480-4989! Scammers, its that theyre Always coming up with new schemes, like the Google verification... 'Ll occasionally get calls from a live person claiming to be vigilant about youre. Find someone who says theyre with the government or law enforcement credentials a... Starts with a robocall about your Social Security number will be suspended because it used... Get police waiting to arrest me a guy calling here, by Pokey in new Hampshire reported losing 89,382... Up the heat was exactly what i was thinking too when i received a from.

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