You cant believe the numbers on your caller ID. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. I just received a call from "Steven White from the Office of Drug Enforcement". I wondered. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. 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. Elevated Users Login: https://hr.ippsa.army.mil/. VoIP allows users to make calls via the internet versus a Offers may be subject to change without notice. I just laughed and reminded her that the government isnt making her spend anything, and that she just has to move it from one account to another and pay some taxes on it.". Fake calls from Apple and Amazon support: What you need to know, The Google Voice scam: How this verification code scam works and how to avoid it, Show/hide Shopping and Donating menu items, Show/hide Credit, Loans, and Debt menu items, Show/hide Jobs and Making Money menu items, Money-Making Opportunities and Investments, Show/hide Unwanted Calls, Emails, and Texts menu items, Show/hide Identity Theft and Online Security menu items, The scammers use fake names and badge numbers. They do not belong to or represent views of the Federal Trade Commission. Call or email private citizens to demand payment or threaten arrest. Morrill says the con artists claimed the womans Social Security number and identity had been stolen. 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. 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. (Of course, you never want to do that, because then your money is just gone.). In a press release about the scam, the FBI warns consumers that The FBI does not call private citizens threatening arrest or requesting money. Chances are, if youre under investigation by the FBI, you wont learn about it in a phone call. Expert-approved advice to never answer the phone again? Be on guard for spoofing scams, where caller ID information is falsified. Scammers may spoof a local area code and number, a company you know and trust or even a government agency to trick you into picking up. If you answer a call and suspect it was spoofed, hang up immediately. Do not respond to any questions or requests. These people are nuts. 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. Marshal, saying you must pay a fine for missing jury duty. I block but they just change up the number. The .gov means its official. Dorado, PR 00646, Metro Office Park We would be glad to share your case information and help you with the It wont ask you to pay anything. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. This sounds like a potential scam. But the check was fake, so youll have to pay your bank the amount of the check, plus youll lose any money you wired. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. WebHow to Talk to Police. Can't scare them they know we cant get their number. Call you about frozen Social Security numbers or to coordinate inheritances. She has an MA in journalism from Northeastern University. My cell phone has a call-block option so if you've got it use it on those callers. Ask you to use large sums of your own money to help catch a criminal. Or, they found identifying papers with your name in the car, at some drug-linked location, or on a bank account used for money laundering. This was a scammer. Victims say the calls threatened them with multiple things saying they 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. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. Always. 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 The An official website of the United States government. 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. If you are threatened with arrest or some other legal action, its not the government calling. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. I'm aware of scammers I've received plenty of phone calls when I do I hang up and block their number. You cant believe the numbers on your caller ID. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to SS cancelled nonsense and all from Texas! I would love to catch these scumbag people and deal with them myself. The court says they got phone calls from people who said they were called by the courts number. You must call back or you will be arrested. It is your choice whether to submit a comment. You should hang up immediately. Caveat Emptor! 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. It would be solved IMMEDIATELY . They do not belong to or represent views of the Federal Trade Commission. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. You're right. Criminals are able to spoof numbers to make it appear that calls are from a government agency. 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: The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. 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. However, we are also late in our careers and didnt have the Roth option for many years, so we have almost all of our retirement investments in traditional 401(k)s and IRAs. The number it provided was the actual LAPD number. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. I have to admit that I was scared. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. The callers typically identify themselves as DEA personnel and instruct their victims to pay the "fine" via wire transfer to avoid arrest, prosecution, and imprisonment. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. It wont ask you to pay anything. And they left an automated voice mail saying that precise script. I just got the same call. 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. emailStay Connected 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. Never give your SSN to anyone who contacts you. Money laundering attorney. I pressed 1 to talk to an executive but the call immediately ended. 866-404-2478 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 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. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Subscribe 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. 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. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. There are many versions of the government impersonation scam, and they all exploit intimidation tactics. When Roth IRAs were invented, I went whole-hog into the Roth. He hung up the phone. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. These apps market their services as a way for debt collectors, private investigators, and other professionals to mask their identity, and as an all-in-good fun conduit to prank calls. By Troy Dassing. They are out for a buck by scamming us. Are you?. It is your choice whether to submit a comment. 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. The police would I just got the same thing telling me I have a warrant,can this b possible? PLEASE delete it, including your Social Security Number! WebIPPS-A Release 3: Available for all users. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. The DEA will never call and ask for your SSN or other personal information. Have you been briefed on your file?, This is very serious. Scammers call with an automated message, pretending to be Amazon customer service. He said I was asking too many questions and he hung up. 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. WebHeadquarters - The U.S. Before I answer it, if I go to If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. 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