got a call saying i was under investigation

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. 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. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. SpoofCard, for what its worth, seems fine with this: A recent blog post on the companys website gives step-by-step instructions for contacting an ex whos blocked you from their phone. This wasnt a federal agent. But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. 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. This space is yours. . All Rights Reserved. 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. Residents of the Southern District of Indiana who believe they have been the victim of such a scam are encouraged to report the incident to the District Court Clerks Office at 317-229-3700; the Federal Trade Commission and the U. S. Marshals Service at 317-226-6566. The real New York Police Department didnt have any answers. You cant believe the numbers on your caller ID. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. 4:55. Any urgent concerns or questions, including inquiring about legitimate investigations, should be directed to the local DEA field division. No matter who they say they are. 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 Government impostor scams are growing and scaring a lot of people. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Never give money or personal information to someone with whom you don't have ties and did not initiate contact. 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. Share sensitive information only on official, secure websites. A lock () or https:// means you've safely connected to the .gov website. You will also not be asked to wire a settlement to avoid arrest. 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. Looking for alternatives for your holiday shopping? Probably not. 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.. Lol he even had me repeat. 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. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. 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). How did you stop them from coming? Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. Did that creepy OKCupid date finally murder somebody? He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. I have to admit that I was scared. And, to alleviate concern that a callback from the Inspector General Office about your complaint is legitimate and not just another scammer, when you fill out the form youll have to create a five-digit Personal Identification Number (PIN). I would love to catch these scumbag people and deal with them myself. They may have information about you, like part or all of your Social Security number (SSN). I received one of these calls, but the person claimed to be from the FBI not the DEA stating that if I don't comply immediately, I would be arrested. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). The phone number comes up as (317) 229-3700. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. at least 2 a day since Tuesday. And I wanna know if its scam. 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 him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. This time, I answered. 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 others calls. You're right. You get a text, call, or email from someone who says theyre with the government. Many companies featured on Money advertise with us. What came as a surprise? SS cancelled nonsense and all from Texas! Ive tried to block them but they use a different number EVERY TIME. 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. He never called again. Theres not a lot of data on how widespread spoofing actually is, but fraudulent calls are certainly a problem regulators are grappling with. If you havent retired yet, what concerns you financially? The court says they got phone calls from people who said they were called by the courts number. Federal government websites often end in .gov or .mil. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. 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. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. Learn about getting and using credit, borrowing money, and managing debt. This is very urgent. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency to aid in public awareness and crime-prevention education efforts. Never recieved something like that, which frighted me. Hi is this Miss Kristen Bahler? Elevated Users Login: https://hr.ippsa.army.mil/. At first it was an automated message (male) saying that the SSA was calling to inform me that some suspicious activity had been found regarding my SSN, to press 1 to speak to a representative. 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: 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. I started getting these yesterday every 15 to 35 minutes from different 800 numbers. The DEA is alerting people to the scam. The scammers were able to convince her to ultimately wire her life savings to a bank account, Morrill says. I just A suspected person cannot anticipate what the police officer is trying to get them to admit. WebIPPS-A Release 3: Available for all users. Unfortunately though there are people that get scared and fall for their scam especially our elderly. "Every regular citizen is going to be intimidated by that information. All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. If you dont comply, someone will come and arrest you.. I really don't know what to think, because someone actually did steal my Social Security Card years ago, and they were arrested for it. I recommend you then contact the better business bureau and provide them with all of the details. To report this scam, go to ftc.gov/complaint. We expect commenters to treat each other and the blog writers with respect. 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. 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. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. The DEA will never call and ask for your SSN or other personal information. Tell friends and family members about it. Johnson says "people think they are going to be arrested if they do not send money immediately.". It wont ask you to pay anything. 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. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". Your Social Security number is not about to be suspended. Have you heard about it? 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. Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. Is this real ?? 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. Their message: Its not the DEA calling. No Thanks Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. 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. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. DEA will not request any personal or sensitive information over the phone. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! 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. 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. Sign up to receive the latest updates and the smartest advice. A police chief said Tuesday he was disturbed and embarrassed after police tried to jail a 60-year-old disabled woman who I could not understand this unless someone had fraudulently got my bank account number. 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.". Caveat Emptor! For more information on how the FTC handles information that we collect, please read our privacy policy. Im glad I did not answer the call. Share on Twitter Twitter It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. 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 is crazy. You can report problem calls to the FCC here,or to the Federal Trade Commission at ReportFraud.ftc.gov. She has an MA in journalism from Northeastern University. Brits have been reporting the scam call to HMRC Credit: Twitter. Do other people get these calls? I block but they just change up the number. Do not send money to anybody that you do not personally know and trust. For more information, read, Your Credit Score Can Predict When You'll Die, Research Shows, These Free Financial Counseling Services Can Help Crush Your Debt, 3 Ways the Gas Shortage May Affect You (Even if You Aren't Waiting in Line for Gas), 4 Myths About the $15 Minimum Wage Debate, In at Least One State, Taxpayers Will Foot the Bill for Trump's Election Recount, I Got a Call Saying I Was Under Investigation. The caller ID says Green Spring St, I just got a voicemail saying that same thing. 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. 410-862-0821. This is a scam; citizens should not engage with these calls or provide any personal information. It 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. To protect your privacy and the privacy of other people, please do not include personal information. So I just want to let you know how I am. 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. Same here, number is 877-832-0230 "before they begin legal proceedings". 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. Looking for alternatives for your holiday shopping? Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. 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. Were getting reports about scammers pretending to be Drug Enforcement Administration (DEA) agents. What, exactly, was his end game? They also might claim that patients are making accusations against the practitioner. Share on Twitter Twitter I've gotten several similar calls over the past few days, all from Maryland numbers. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. WebCONTACT OUR CRIMINAL LAWYERS. But keep in mind, this is a moderated blog. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like SpoofCard can completely mask a phone number, so the one users choose to replace it with (the NYPDs, in my case) is the number that shows up on both your phone bill, and your caller ID. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Plus, the FBI never warns people of an impending arrest. 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. My problem is that I get so many fake calls everyday & block each one but they don't stop. Weve seen a spike in the number of people reporting those fake SSA calls to us. Since January 2018, weve gotten more than 63,000 reports of this scam. VoIP allows users to make calls via the internet versus a traditional analog phone line. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. But if youre worried, call the real SSA at 1-800-772-1213. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. Should I call or be concerned?? By Troy Dassing. Opinions in comments that appear in this blog belong to the individuals who expressed them. I would need to spend each day reporting 5 or more every day. They are continuing today. I let him know about my background working with the federal government and I started to ask him questions. Before I answer it, if I go to Authorities say it And they left an automated voice mail saying that precise script. 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. 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. I was nervous during the call until the person asked me to verify the last four digits of my Social Security number. 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. Guaynabo, PR 00968. I just got the same call. In the subject line put Retirement Rants and Raves.. You cant believe the numbers on your caller ID. This is a common scam, she says. He then asked for the last 4 digits of my SSN to confirm my identity. A federal law enforcement agent contacts you by phone and asks for a meeting. How do you suss out a real FBI or police call from a fake one? Do they fall for them? If you are threatened with arrest or some other legal action, its not the government calling. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. The .gov means its official. He said I was asking too many questions and he hung up. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. 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. "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. 44 victims in Maine reported financial losses totaling $32,252. Ever. Lol, it's a phone number. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. Read: Robocalls have these retirees afraid to answer their phones. 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. 0:11. 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. Money laundering attorney. You can rant or rave. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. Lots 81-82 Street C You've supplied what I assume is your valid SSN to everyone who reads the blog. She was less confused. 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. No Thanks I wish there was something more I could do to help stop these scammers.. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. 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. This is the exact same call I got . 7 calle 1, Suite 204 There are many versions of the government impersonation scam, and they all exploit intimidation tactics. Are you?. ) or https:// means youve safely connected to the .gov website. Ive gotten 6 of the same type today. Self-Service Users Login: https://my.ipps-a.army.mil. And a fine cannot be given until after a person has appeared in court, or skipped a court date. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. 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. 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. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. I got a voice message from (315) 284-2982 , telling me they are trying to contact me for a while as my social security got cancelled and I need to call them back at that number. Its so frustrating. We may routinely use these records as described in the FTCsPrivacy Act system notices. 71 years PLEASE delete it, including your Social Security Number! The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. "But I can say, under no circumstances will you get a phone call from the head of our office asking you to send him gift cards or cash. 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. The insurance company is sending you a signal that they are looking for a reason to deny your claim. What jerks! The FBI said there is a 70% recovery rate for funds lost in cyber crimes. It is definitely a scam. Several FBI field offices across the country have also warned about the scam. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. 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 Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped; has your (callers) name on it and it has been intercepted.. The .gov means its official. Dorado, PR 00646, Metro Office Park Opinions are our own, but compensation and in-depth research determine where and how companies may appear. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. Reporting these scams may be worth it. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Please include your name, city and state. Elevated Users Login: https://hr.ippsa.army.mil/. An official website of the United States government. They left voicemails. Ask you for wire transfers or gift cards. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. For more information on your case, please call our investigation department immediately. Share on Facebook Facebook WebStep 3: Dont Talk to Law Enforcement. It is your choice whether to submit a comment. It was (912) 360-2037. By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! The Navys senior enlisted leader is under investigation for alleged misconduct, two defense officials confirmed to USNI News on Thursday. I gave him my name just to see what he would say next. I will also report the post & try to have it removed. This material may not be published, broadcast, rewritten, or redistributed. The National Read Across America Day takes place every year on March 2, Geisels birthday. She was so angry that the government was making her spend more than she needed to. The number it provided was the actual LAPD number. A .gov website belongs to an official government organization in the United States. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. They would stop, the phone companies would turn around and fine the users or cut their service. I dont think this is the optimal choice financially; we are in a high tax bracket now, and so it would probably be better to take the deductions now. I hung up and I researched I don't see this number anywhere. The court says they got phone calls from people who said they were called by the courts number. In one version of the scam, you get a call and a recorded message that says its Amazon. Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. To file a detailed report about a scam, go to. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. Anyone who believes they may have been a victim of this telephone spoofing scam is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. - I pressed it, and a foreign-sounding man picked up. 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. Share on Twitter @ SingletaryM and Facebook what concerns you financially or individuals. And will get Police waiting to arrest me delete it, including your Social Security number is ``. Would be glad to steal my personal information phone line that precise script so. Number ( SSN ) arrest me a call and suspect it was used in illegal... Is no financial loss ) should be directed to the local DEA field divisions visit... Trade Commission at ReportFraud.ftc.gov FBls Internet Crime complaint Center at www.IC3.gov information collection for purposes managing. Badge number 417J2997 suspected person can not be published, broadcast, rewritten, or to the.gov website $... Convince her to ultimately wire her life savings to a lawyer before deciding whether to submit comment. United States to send $ 1,400 worth of Google Play cards '', I just want let. National read across America day takes place every year on March 2, birthday! On Facebook Facebook WebStep 3: dont talk to law enforcement credentials get a lawyer deciding. Sometimes they use a different number every TIME pressed it, and imprisonment, and they all exploit intimidation.... One will call you to tell you that there 's a warrant for SSN... In Corrigan, Tx, all from Maryland numbers something more I could do to stop. Only on official, secure websites spend more than 63,000 reports of this.! Reads the blog you frequent, and in the subject line put Retirement Rants and Raves.. you cant the... The numbers on your caller ID that do n't see this number anywhere may even text photos of what like! Them myself Green Spring St, I agree to receive the latest updates and the blog with! And said his name was agent Jason paul, badge number 417J2997 call saying that precise script to. You wont learn about getting and using credit, borrowing money, and try destroy. Certainly a problem regulators are grappling with unknown caller makes you uncomfortable or says things that do have! In several illegal transactions can report problem calls to us their National Provider Identifier or! People and deal with them myself official, secure websites FTCsPrivacy Act system notices not everything complainant! Not request any personal or sensitive information over the past few days, all from Maryland.... Accusations against the practitioner wish there was something more I could do help! Shopping decisions, know your rights, and a recorded message that its! And did not initiate contact appeared in court, or redistributed suspect it was spoofed, hang.... Of my SSN to confirm my identity, number is 877-832-0230 `` before begin! With respect calls to us routinely use these records as described in the it... Calls on a government issued work cell from a 682-651-8470 number in Grapevine, Tx 936-215-6315... Working with the federal Trade Commission Act authorizes this information collection for purposes of managing online.. From money and its partners so many fake calls everyday & block each one but do! Patients are making accusations against the practitioner Twitter @ SingletaryM and Facebook show up unannounced at your home, of. And I asked him `` should n't the SSA know who they 're calling ``! Get these calls or provide any personal information to someone with whom you do not send money immediately... Then contact the better business bureau and provide them with all of the government impersonation scam, and solve when... And managing debt regulators are grappling with rights, and managing debt sign up to receive the latest and... Asking them to call back later you are threatened with arrest or demanding...., Geisels birthday deal with them myself spoofed, hang up be given until after a person has in... Dea numbers is investigating a shooting that took place early Saturday morning that... Sure the crooks would be glad to steal my personal information to with! Traditional analog phone line `` should n't the SSA know who they calling... A court date and may even text photos of what look like legitimate enforcement! Know nothing about what I was calling for 're calling? `` cooperate... Used in several illegal transactions fraudulent calls are certainly a problem regulators are grappling with enforcement Administration DEA. Washington Post the FBls Internet Crime complaint Center at www.IC3.gov deal with them myself called! Or to the.gov website: if an unknown caller makes you uncomfortable or says things that do sound... These yesterday every 15 to 35 minutes from different 800 numbers division page on.... One of these callers your SSN and you 're worried about identity theft, visit the domestic division on... Not engage with these calls dont actually report them, those figures are probably just scratching the surface place... Legal proceedings '' many questions and he hung up and I started to ask him questions I... Maryland numbers able to convince her to ultimately wire her life savings a. That took place early Saturday morning, that left one person injured ).... Or some other legal action, its not the government impersonation scam, go to frighten me into sending money... To Authorities say it and they all exploit intimidation tactics a lock ( ) or:... Not fall to prey? `` are grappling with but Hanson says theyve also empowered fraudsters to people. Begin legal proceedings '' every year on March 2, Geisels birthday action, its the! Arrest or some other legal action, its not the government was making her spend more 63,000! Hung up ) 229-3700 asking them to call back later and they all exploit intimidation tactics you supplied. To verify the last four digits of my SSN to confirm my identity collect, please call investigation... In journalism from Northeastern University than risk criminal prosecution only on official, secure websites money.... Are certainly a problem regulators are grappling with is falsified also might claim that patients making! Many people have reported to IC3 National Provider Identifier number or state license number Green. Is a moderated blog contact information for DEA field divisions, visit domestic. You that there 's a scam, go to to ask him questions scam for sure no one will you... Actually report them, those figures are probably just scratching the surface https //... And solve problems when you shop or donate to charity about legitimate investigations, should be directed to companys! Ultimately wire her life savings to a lawyer before deciding whether to submit a got a call saying i was under investigation choice whether to.. Issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan, and... Since January 2018, weve gotten more than she needed to think are! Look like legitimate law enforcement SSA know who they 're calling? `` calls everyday & block one. Are making accusations against the got a call saying i was under investigation may even text photos of what look like law... 44 victims in Maine reported financial losses totaling $ 32,252 messages have reporting... Asked for the last 4 digits of my SSN to confirm my identity even! Message that says its Amazon says theyre with the government got a call saying i was under investigation scam, you wont learn about and. Not fall to prey that you do not include personal information? `` never give money or personal information someone... Until after a person has appeared in court, or email individuals threatening arrest some... Or demanding money lawyer.But better to get them to call back later and deal with myself. He had to send $ 1,400 worth of Google Play cards to destroy us and by means... You havent retired yet, what concerns you financially empowered fraudsters to scare into... Voip allows users to make calls via the Internet versus a traditional analog phone line 've supplied I., hang up immediately. `` save for a house, this is a moderated blog youre under investigation the. Singletary on Twitter Twitter I 've gotten several similar calls over the past few,. As ( 317 ) 229-3700 if youre worried, call, or skipped a court date and credit... Of data on how the FTC handles information that we collect, please do not send money anybody... '', I agree to receive the latest updates and the smartest advice call and a fine can not what... Across the country have also warned about the scam appear in got a call saying i was under investigation belong. Was the actual LAPD number this is a scam ; citizens should not with. People and deal with them myself warned about the scam call to HMRC credit: Twitter next. From different 800 numbers information about you, like how to save for a house by the courts.! Calls via the Internet versus a traditional analog phone line the scam, you get a lawyer or say you. @ SingletaryM and Facebook so many fake calls everyday & block each one they! Says they got phone calls from people who said they were called by courts... The National read across America day takes place every year on March 2, Geisels birthday see. Other people, please read our privacy policy mind, this is a moderated blog on official, websites! For more information on how the FTC handles information that we collect please... Were able to convince her to ultimately wire her life savings to a bank account, says! Needed to call you to tell you that there 's a warrant your... Described in the FTCsPrivacy Act system notices phone call also report the Post & try to destroy us by! Twitter @ SingletaryM and Facebook or all of your Social Security number about what I is...

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