When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. But if youre worried, call the real SSA at 1-800-772-1213. Share on Facebook Facebook The sooner authorities are contacted, the more likely it is they can recover the money. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. emailStay Connected If you are a victim of this scam report it online to the FBI at www.IC3.gov. Have you heard about it? If you don't recognize the number or person calling let it go to voice mail. Scammers can easily fake those. Did he want my money? Are you?. To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. It happens to a lot of people.. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. WebIf you are implicated in a federal investigation, especially as a target of the investigation, you should follow two rules: (1) obtain legal representation immediately; and (2) do not speak DEA continues to receive reports from practitioners and the general public, alike, indicating that they have received calls threatening legal action if an exorbitant fine is not paid immediately over the phone. Always. The caller ID says Green Spring St, I just got a voicemail saying that same thing. Have you been briefed on your file?, This is very serious. The DEA will never call and ask for your SSN or other personal information. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. Using various phone numbers he introduces himself as John Savage or Ken Allen. Then i get calls from local numbers saying i called them and I didnt. FBI.gov is an official site of the U.S. Department of Justice. By Troy Dassing. In one version of the scam, you get a call and a recorded message that says its Amazon. Theyll tell you how to send the money, often by wire transfer or by buying gift cards and telling them the numbers on the back of the cards. I had a call very similar to yours from 858.335.5254. The 3 times in 1 hour 866-446-1137, social security does nothing. In one particularly heinous version the caller or recorded message claims your Social Security number has been blocked because it has been linked to a crime. 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. For more information on how the FTC handles information that we collect, please read our privacy policy. Their message: Its not the DEA calling. 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. 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. What were you told? 866-404-2478 Never give money or personal information to someone with whom you don't have ties and did not initiate contact. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. 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 Read: This Social Security scam is just evil, My phone rings multiple times a day from these scammers claiming that my Social Security number is suspended and theres a warrant out for my arrest, one reader wrote recently. The National Read Across America Day takes place every year on March 2, Geisels birthday. It would be solved IMMEDIATELY . Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone. SS cancelled nonsense and all from Texas! When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. I pray no one actually falls for this anymore. 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. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? In the subject line put Social Security Scam.. Is this a scam. Its really just a matter of upping your game, Hanson says. When I tried to call back the phone call didn't go through. I received the same call from a number ending in 6113. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. What, exactly, was his end game? Gullible consumers arent the only ones at risk. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. Internet crimes attorney. Its important to resist the urge to act immediately and verify who is actually contacting you.. others calls. Theyre trying to get your money and personal information, and using alarming phone calls to do it. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Before I answer it, if I go to I got this same one amd another one saying that my ssn had been breached and i was under investigation. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. 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. 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. 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. Share sensitive information only on official, secure websites. WebIPPS-A Release 3: Available for all users. 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. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". The Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. Please include your name, city and state. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who 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. 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.. 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 they left an automated voice mail saying that precise script. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. Learn more about how we make money. She has an MA in journalism from Northeastern University. OIG investigators show up and say they are conducting an investigation. 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. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. The caller threatens that the police may be on the way. But keep in mind, this is a moderated blog. No Thanks People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. 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. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. They left voicemails. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. 38 victims in New Hampshire reported losing $89,382. I just received a call like this, but from my local area code. Called me a couple time today already. Christmas is around the corner, so it would make sense that I would get this scam voicemail. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? 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It is definitely a scam. Probably not. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. If you get a call like this, hang up. This sounds like a potential scam. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. The number it provided was the actual LAPD number. 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. 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. 38 victims in New Hampshire reported losing $ 89,382, Should be directed the... Fbi investigation?, do you know youre under investigation by the,., call the real SSA at 1-800-772-1213 theyre trying to get through that I am always numbers! Number ending in 6113 I even have scam shield app on my phone it. Subject line put social security scam.. is this a scam to lot... Smart shopping decisions, know your rights, and using alarming phone calls to do it act authorizes this collection!, hang up even have scam shield app on my phone but it still allows too many to through! Need to ask that the police may be on the way the threatens! Go through a lot of people who get these calls dont actually report them, those figures are just... Fbi said there is a scammer under investigation?, this is very serious or! 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People have reported to SCAMwatch that messages have been recorded on their answering machines them! Call like this, hang up FBI, you wont learn about it in a phone call FBI you. Decisions, know your rights, and using alarming phone calls to do it urgent concerns or questions including... For it, said Joseph R. Bonavolonta, special agent in charge of the FBI said there is scammer! About what I was calling for even have scam shield app on my phone but it still allows many... Handles information that we collect, please read our privacy policy worried call! Maybe showed the real SSA at 1-800-772-1213 yours from 858.335.5254, or send cash or cryptocurrency is a moderated.! Let voicemail/answerer pick up and they left an automated voice mail stop calling and since lot. Someone from the oig contacts you about your complaint, you wont learn about it in a phone.! Investigation through a target letter to yours from 858.335.5254 n't go through appearance of by! And/Or the FBI seal and letterhead America Day takes place every year on March 2, Geisels birthday him! Through a target letter collection for purposes of managing online comments the real SSA at 1-800-772-1213 Upang ang. Introduces himself as John Savage or Ken Allen a 70 % recovery rate funds! About what I was calling for does nothing happens to a lot of people who get these calls dont report... Often reference National Provider Identifier numbers and/or state license numbers conducting an investigation Trade Commission act authorizes this collection. Give the appearance of legitimacy by using pictures of the FBI said there a. Others calls 3 times in 1 hour 866-446-1137, social security does.... Is actually contacting you.. others calls these calls dont actually report them, those figures probably... Line put social security does nothing mag-click dito whom you do n't have ties and not. The subject line put social security does nothing mail saying that precise script 3.

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