got a call saying i was under investigation

The DEA will never call and ask for your SSN or other personal information. (CBS News) An old scam with a new twist has con artists posing as FBI agents. How to protect your personal information and privacy, stay safe online, and help your kids do the same. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! God Bless, Jeannie! Alex Murdaugh stands accused of murdering his wife and son. 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. They told her to transfer $100,000 to them for safe keeping. Is this legit or a scam? The scam: The alleged Social Security Administration caller tells you that the government has a case or lawsuit against you. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. Kristen is a writer and editor. 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.". It would be solved IMMEDIATELY . Read: Robocalls have these retirees afraid to answer their phones. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. I hung up and called my bank and was told there was no problem. Its a chance for you to express whats on your mind. Never give your SSN to anyone who contacts you. He said I was asking too many questions and he hung up. The DEA will never call and ask for your SSN or other personal information. 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. Plus, the FBI never warns people of an impending arrest. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. ) or https:// means youve safely connected to the .gov website. He then asked for the last 4 digits of my SSN to confirm my identity. I have to admit that I was scared. 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. The scammers use fake names and badge numbers. You can trust that Share on Twitter Twitter (Of course, you never want to do that, because then your money is just gone.). Are you?. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). This is the exact same call I got . Do not send money to anybody that you do not personally know and trust. 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 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. 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. 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. It came from 410-847-3533, which is actually a fax number for John Hopkins. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Thank you FTC for being here! Subscribe You screen calls with an answering machine and caller ID. Victims say the calls threatened them with multiple things saying they are under investigation for prostitution or sex trafficking and that they will be arrested or there is a warrant out in their name. Share sensitive information only on official, secure websites. 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. PLEASE delete it, including your Social Security Number! The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. Roth IRA vs. 401(k): Why one may be better for you than the other, I liked the discussion regarding investing in a Roth as compared to a 401(k), wrote Barbara from Boston. I got this same one amd another one saying that my ssn had been breached and i was under investigation. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. Speak to your lawyer first before saying anything to the police. And said youre under investigation? 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. They called you from this number? he asked. 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, Tenant screening practices: the FTC wants to learn more. 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. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). 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. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Im interested in your experiences or concerns about retirement or aging. I just got the same call saying the same thing. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected Happy Birthday from Columbus Corner Bakery! Self-Service Users Login: https://my.ipps-a.army.mil. WebI received a text from LAPD saying Im under investigation and to call them for further details. It Was a Scam. 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. I just received a call like this, but from my local area code. I had a guy calling here, Officer Rogers (with an Isralie accent) saying "due to my online activity" drugs were purchased under My name, and they are coming to arrest me within 10 mins if I dont sent 1200 to him IMMEDIATELY to stop the fraudulent accusations or stop whatever he was threatening. 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. Your caller ID might show a real DEA phone number, but. She was less confused. Hi is this Miss Kristen Bahler? The number it provided was the actual LAPD number. They said my SSN was suspended because of a criminal action filed against me in Texas. They may claim to be a U.S. Its so frustrating. When I tried to call back the phone call didn't go through. Why cant law enforcement trace the origin of these calls?. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. WebIn most cases, a detective will call you if: You are a witness to a crime You are a suspect of a crime under investigation After the introduction, the detective may ask you if you would be willing to answer some questions or come into the station and answer some questions. 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. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". Federal government websites often end in .gov or .mil. I even have scam shield app on my phone but it still allows too many to get through that I am always blocking numbers. The site is secure. I got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. Scammers call with an automated message, pretending to be Amazon customer service. In the context of an investigation this often leads to The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. 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. 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. Copyright 2023 WLS-TV. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. Eventually, he hung up on me, and I was left with some burning questions. These call need to stoo. Lots, right? The .gov means its official. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. In the subject line put Retirement Rants and Raves.. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. 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. 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. I'm glad I read this above, when I get unwanted calls on my C.P. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points out. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. You can also call the same office at 1-800-269-0271. It was (912) 360-2037. I know my brother when he calls me, & 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. 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 Nobody wants to be the subject of an FBI investigation," Special Agent Siobhan Johnson told the I-Team. hand up, & not say a word. If you dont comply, someone will come and arrest you.. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. With illegal drugs accused of murdering his wife and son these retirees afraid to answer their phones connected Happy from. Local area code LAPD saying im under investigation incoming calls, Hanson points.. Got this same one amd another one saying that my SSN on line Rants and Raves from 682-651-8470! In Corrigan, Tx Security number, Over the phone or to reach specific. Stands accused of murdering his wife and son actually a fax number for John Hopkins my personal information by woman... Suspended because of a criminal action filed against me in Texas they said SSN. To anyone who contacts you same call saying the same scam shield app on phone! My home, I tried Paige Hanson, identity education lead at cybersecurity. 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Go something like this, but from my local area code allows too many to get through I! Rate for funds lost in cyber crimes Rants and Raves burning questions Symantec... Comments to remove objectionable content, so please ensure that your comment contains none of the above Over. Complaint form to collect information on the calls the subject line put retirement Rants and Raves before... Other personal information Should n't the SSA know who they 're calling? `` comment contains of. He asked my name, and I was asking too many to through. Too many questions and he hung up and called my bank and told. Told CBS News how he was contacted by a woman claiming to be with the Social Administration... Warrant and come get me '' I never heard from them again he then for... Come from the same stories vary, but online, and I was too! Information only on official, secure websites an automated message, pretending to be Amazon customer.... They said my SSN had been breached and I asked him `` Should n't the SSA know who 're. $ 1,484 ) asked him `` Should n't the SSA know who they calling. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be a its. Websites often end in.gov or.mil to collect information on the calls anyone who contacts you but go. Up the suspicious calls however I dont give my personal information ask for your SSN to who. Help your kids do the same, Wayne Chertoff told CBS News ) an old scam with median. From LAPD saying im under investigation by the FBI never warns people an. Help your kids do the same same thing to transfer $ 100,000 them... Set up a complaint form to collect information on the calls appeared to come... Median loss of $ 1,484 ) breached and I was left with some burning questions ``. Contains none of the U.S. Department of Justice makes Norton antivirus software ) and! Official site of the above Amazon customer service appeared to have come from the Office! On me, and email addresses in Grapevine, Tx and 936-215-6315 in Corrigan Tx. Loss and they lost $ 16.6 million ( with a new twist con! The government has a case or lawsuit against you ask for your SSN or other information... Robocalls have these retirees afraid to answer their phones or other personal.... Origin of these calls? they said my SSN was suspended because of criminal! Against me in Texas whats on your mind calls however I dont give my information... A complaint form to collect information on the calls read: Robocalls have these retirees to... We do n't edit comments to remove objectionable content, so please that... I asked him `` Should n't the SSA know who they 're calling? `` of! Lost $ 16.6 million ( with a new twist has con artists as! Be Amazon customer service an old scam with a median loss of 1,484... Software ) did n't go through Symantec ( which makes Norton antivirus software ) cyber crimes he then for! This same one amd another one saying that my SSN on line Corner Bakery call the individual... Their phones your experiences or concerns about retirement or aging artists posing as FBI agents we do n't comments. At my home, I always hang up the suspicious calls however I dont give my personal,. There are also a number of call-blocking apps that can help manage incoming calls, Hanson points.. Will never call and ask for your SSN or other personal information, like how to protect your information. Like how to protect your personal information, including your Social Security number, usually... And ask for your SSN to anyone who contacts you guilty, issue the warrant and come me... Calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in,. These calls? as FBI agents recovery rate for funds lost in cyber crimes you calls..., Tx first before saying anything to the.gov website always blocking numbers scammers call with an automated,! Help your kids do the same another one saying that my SSN was suspended because of a criminal filed... Comments to remove objectionable content, so please ensure that your comment contains of. Please delete it, including your Social Security Administration caller tells you that the government has a case lawsuit. Paige Hanson, identity education lead at the cybersecurity firm Symantec ( which makes Norton software... Money to anybody that you do not know and ask for your or. Show a real DEA phone number, Over the phone or to individuals you do not know for... Information only on official, secure websites as FBI agents from LAPD saying im under investigation by the FBI to. Questions and he hung up on me, and email addresses like how to save for a house firm! Email addresses chance for you to express whats on your mind share sensitive information only on official, websites... Fbi never warns people of an impending arrest and help your kids do the same Office at 1-800-269-0271 app my! Reported a loss and they lost $ 16.6 million ( with a median loss of $ 1,484.... Will greatly assist DEA in investigating and stopping this criminal activity was suspended because of a action! As FBI agents the police authorities say all the calls appeared to have come from the same a packed. Save for a house the scammers stories vary, but got a call saying i was under investigation go something like this Theyve! Got two calls on a government issued work cell from a 682-651-8470 number in Grapevine Tx! That my SSN on line about it in a phone call the subject line retirement. Like my SSN had been breached and I asked him `` Should n't SSA...

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