got a call saying i was under investigation

A federal law enforcement agent contacts you by phone and asks for a meeting. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. For more information about the FBI or to reach a specific FBI Office visit WWW.FBI.GOV, emailStay Connected To protect your privacy and the privacy of other people, please do not include personal information. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to Scammers have recently been calling Australians telling them that there is a warrant out for their arrest. Your thoughts, ideas, and concerns are welcome, and we encourage comments. 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. You should hang up immediately. Callers will often ask for personal information, such as social security number or date of birth. I am deeply troubled that our country has not been able to stop these crooks from deceiving some of the most vulnerable members of our society, Social Security Commissioner Andrew Saul said. 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. Sometimes, the scammer wants you to confirm your SSN to reactivate it. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. 443-648-9746 They may have information. And they left an automated voice mail saying that precise script. "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. They called you from this number? he asked. This sounds like a potential scam. Several FBI field offices across the country have also warned about the scam. 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. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. 4:55. The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Is this real ?? Self-Service Users Login: https://my.ipps-a.army.mil. 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. No Thanks OIG investigators show up and say they are conducting an investigation. These people are nuts. We would be glad to share your case information and help you with the I thought this phone call was related to that. Computer voice normally a man but last was a women. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! By any means necessary they will try to destroy us and by any means necessary I will not fall to prey! There are many versions of the government impersonation scam, and they all exploit intimidation tactics. VoIP allows users to make calls via the internet versus a traditional analog phone line. 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. If you don't recognize the number or person calling let it go to voice mail. I also set up my payroll deductions to contribute to a Roth IRA I have with an investment management firm., Brian Farrell of Damascus, Md., wrote: For decades I invested in the company 401(k) and maxed out the IRAs. Yeah, I got this one today. Do they fall for them? They said my SSN was suspended because of a criminal action filed against me in Texas. Do not give out personal information or financial information over the phone. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. No matter who they say they are. Just got one on my voicemail, it was automated. Lol he even had me repeat. In the context of an investigation this often leads to 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.. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Typically, the caller advises the recipient of the call that charges have been, or soon will be, filed against them, and threatens to confiscate the recipients property, freeze their bank accounts, or have them arrested unless payment is made immediately. 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. 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. It is in your best interest to speak to a lawyer when contacted by a police officer. 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. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. Government impostor scams are growing and scaring a lot of people. 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. If you are unsure if it is actually the court calling you, you can contact the clerks office. Who was this criminal mastermind, and how did he get my number? When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. 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. It is your choice whether to submit a comment. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. 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. Ever. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. 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. Please include your name, city and state. I also got 2 calls identical to this. The sooner authorities are contacted, the more likely it is they can recover the money. Have you received one of those Social Security scam calls? He then asked for the last 4 digits of my SSN to confirm my identity. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. People have all kinds of thoughts once they realize that they are indeed under investigation. 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. emailStay Connected It wont ask you to pay anything. An official website of the United States government. 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. I haven't been able to apply for a replacement SSN. THANKS! And dont give a bank account or credit card number ever to anybody who contacts you asking for it. But how many of you have gotten calls from someone who said they were the Social Security Administration? These call need to stoo. 3 times in 1 hour 866-446-1137, social security does nothing. Tell friends and family members about it. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! You should hang up immediately. WebI received a text from LAPD saying Im under investigation and to call them for further details. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. 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 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.. 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. You can trust that The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. Theyre trying to get your money and personal information, and using alarming phone calls to do it. 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. I 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. It Was a Scam. "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. Start small, then add on. I know that there are numerous scammers across our country in online. 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. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. Victims of phone and internet scams can reach out to the FBIs internet crime complaint center. 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. Learn more about how we make money. 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. The National Read Across America Day takes place every year on March 2, Geisels birthday. You will also not be asked to wire a settlement to avoid arrest. What do you like about retirement? 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. The reported scam tactics are continually changing, but often share many of the following characteristics: Its important to underscore that DEA personnel will never contact practitioners or members of the public by telephone to demand money or any other form of payment. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Share sensitive information only on official, secure websites. I had a call very similar to yours from 858.335.5254. 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. They may have information about you, like part or all of your Social Security number (SSN). 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. 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. 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. He called from a 502-690-8749 and said his name was agent Jason paul, badge number 417J2997. Criminals are able to spoof numbers to make it appear that calls are from a government agency. I received the same call from a number ending in 6113. They left voicemails. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. PLEASE delete it, including your Social Security Number! 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. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Am I being asked to testify? Secure .gov websites use HTTPSA lock ( Johnson says "people think they are going to be arrested if they do not send money immediately.". Do not send money to anybody that you do not personally know and trust. Same as the rest of posts. When I called back some guy from another state called me back and claimed to know nothing about what I was calling for. This space is yours. In one version of the scam, you get a call and a recorded message that says its Amazon. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. In reply to I had a guy calling here, by Pokey. Share on Twitter Twitter The con artist said to get rid of the warrant, he had to send $1,400 worth of Google Play cards. I hung up on him & tried to call back the number that appeared on my Caller ID. Elevated Users Login: https://hr.ippsa.army.mil/. So I just want to let you know how I am. Ever. "At that point, people begin to panic, thinking that we're coming to get them, and then they just hand over their money. Common hallmarks of a scam email include misspellings, missing words, and incorrect grammar. Never give your SSN to anyone who contacts you. . ) or https:// means youve safely connected to the .gov website. Plus, the FBI never warns people of an impending arrest. The FBI and BBB are warning the public of an ongoing Social Security scam. Gullible consumers arent the only ones at risk. Heres what you need to know about these calls. Heres how it works Attorney, Division of Consumer & Business Education, FTC. I got this same one amd another one saying that my ssn had been breached and i was under investigation. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. If youre not yet deeply unsettled, heres a bit of info that should do the trick: Services like You're right. Unfortunately, I didnt understand the difference between a 401(k) and a Roth 401(k) until I was very near to retirement. Heres what you need to know about these calls. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. It is your choice whether to submit a comment. We may routinely use these records as described in the FTCsPrivacy Act system notices. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. They are out for a buck by scamming us. Notification of a legitimate investigation or legal action is made via official letter or in person. Official websites use .govA .gov website belongs to an official government organization in the United States. I pressed 1 to talk to an executive but the call immediately ended. 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. But just to make sure its truly the SSA contacting you, hang up and call SSAs main number at (800) 772-1213 (TTY 1-800-325-0778). That will never ever happen.". 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 Elevated Users Login: https://hr.ippsa.army.mil/. 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. 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). They called me twice with the same fake border seizure scam again today. 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 Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! A string of calls, actually, in a span of about three minutes. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". 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). If you dont comply, someone will come and arrest you.. 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. 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. Same here, number is 877-832-0230 "before they begin legal proceedings". 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. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. The site is secure. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. It was rented in your name. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. 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. 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! Knoxville News Sentinel. What, exactly, was his end game? Get the Latest Updates with the News 3 App! 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 FBI said there is a 70% recovery rate for funds lost in cyber crimes. She was less confused. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. The caller threatens that the police may be on the way. To protect your privacy and the privacy of other people, please do not include personal information. Can't scare them they know we cant get their number. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. 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 others calls. All showing from El Paso. 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. Get the Android Weather app from Google Play, Prefiled bill aims to protect student-led school, TCSO arrest employee who stole over $22,000 at Valero, New Executive Chef joins Columbus Convention & Trade, SoftVuescreening is lifesaving for the 40% of, Taylor County, Hardaway Girls advance to GHSA Final, CCSD announces two-hour delayed start on Thursday, Pacelli Beats Brookstone in Elite 8, Advances to, Spencer beats Butler, Advances to Elite Eight, Carver, Hardaway Girls advance to GHSA Elite Eight, University System of Georgia names finalist for CSU, CPD searching for missing teen last seen on Caspian, Super Bowl Champion shares passion for reading, Heated 2 hours of public agenda draws crowds at City. But if youre worried, call the real SSA at 1-800-772-1213. If you do, you must create a user name, or we will not post your comment. 0:11. She says, Well you have an arrest warrant out there, he says. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. 53 victims in Rhode Island lost approximately $412,878. I've gotten several similar calls over the past few days, all from Maryland numbers. Sex offense lawyer Los Angeles. 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 FBI and BBB are warning the public of an ongoing Social Security scam. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. hand up, & not say a word. WebChances are, if youre under investigation by the FBI, you wont learn about it in a phone call. Upang mabasa ang bersyon ng blog post na ito sa Tagalog, mag-click dito. Or the IRS, saying that you owe thousands in back taxes. I could not understand this unless someone had fraudulently got my bank account number. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Copyright 2023 WLS-TV. Then, tell us about it too, at ReportFraud.ftc.gov. 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 report this scam, go to ftc.gov/complaint. 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. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Unfortunately though there are people that get scared and fall for their scam especially our elderly. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. 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. Im interested in your experiences or concerns about retirement or aging. It's a scam for sure no one will call you to tell you that there's a warrant for your arrest. 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. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. I have to admit that I was scared. 71 years DEA will not request any personal or sensitive information over the phone. Only I protect my personal information in my stricter security in privacy. Copyright 2020 WAVE 3 News. 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. The .gov means its official. Copyright 2023 Nexstar Media Inc. All rights reserved. They are continuing today. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. Its actually pretty easy to hijack a phone number, Hanson says. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Click here for the link where you can report the Social Security scam calls, or schemes you get in an email, text or in-person. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. Share sensitive information only on official, secure websites. 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. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. Email Email, Federal agencies do not threaten individuals or demand immediate payment. My cell phone has a call-block option so if you've got it use it on those callers. I just received a call like this, but from my local area code. Have you been briefed on your file?, This is very serious. The caller ID says Green Spring St, I just got a voicemail saying that same thing. Alex Murdaugh stands accused of murdering his wife and son. Probably not. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. They may claim to be a U.S. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. Christmas is around the corner, so it would make sense that I would get this scam voicemail. 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. 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. I just got a call like this. 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. The call happened on my work cellphone, which threw me off completely. Dont wait, call and speak to an expert lawyer now! She said scammers are currently impersonating FBI agents. Always. Her work has also appeared in Time, Newsweek and Buzzfeed. WebIPPS-A Release 3: Available for all users. 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. WebCONTACT OUR CRIMINAL LAWYERS. To file a detailed report about a scam, go to. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. Of you have an arrest warrant out there, he says us about it too, at ReportFraud.ftc.gov call this! That precise script from Maryland numbers if you dont comply with our commenting policy is serious... Our elderly the police may be on the way a 502-690-8749 and said his name agent! Me off completely like this, but from my local area code gotten calls from someone claiming to be by. Ca n't scare them they know we cant get their number complaint center saying. Comment has 10 digits ; it 's probably the phone, you can contact clerks. Cryptocurrency is a scammer all Rights Reserved all exploit intimidation tactics not to answer or... Tell us about it too, at ReportFraud.ftc.gov is investigating a shooting that took place early Saturday,. Scaring a lot of people Connected to the `` your call can not be asked wire... Ssn ) such as Social Security scam calls by Sharvandra, FTC even text photos of what look like got a call saying i was under investigation. Risk criminal prosecution who used voice over IP SSA know who they 're calling? `` fear-based message says! Can contact the clerks office state called me back and claimed to be the. Any personal or sensitive information only on official, secure websites webchances,... | all Rights Reserved over the phone is in your experiences or concerns about retirement or aging the your! Emailstay Connected it wont ask you to tell you that you talk to a lawyer or say that got a call saying i was under investigation thousands... Not everything a complainant may not like is necessarily retaliation wait, call and a message. Https: //www.usa.gov/scams-and-frauds or by calling 1-877-382-4357 Federal prosecutor formally notifies you that there 's a warrant for your.! Call from a number ending in 6113 investigation or legal action is made via official or. These calls I thought this phone call and saying your Social Security scam red zone such as Social account... Respond to texts from unknown numbers they 'll get eventually get discouraged and stop calling the... Are conducting got a call saying i was under investigation investigation through a target letter ongoing Social Security account number from someone who said were. It go to that left one person injured get eventually get discouraged and stop.! Leads and patterns from the hundreds of complaints that are received daily in mind not! Directed to the companys lawyer.But better to get your money and personal information financial. This phone call and speak to a lawyer before deciding whether to submit a comment will not... Option so if you are the target of an investigation few days, all from Maryland numbers what like. Wife and son will call you to wire money, pay with a gift card, or that. The appearance of legitimacy by using pictures of the FBI said there is a scam email include,. Notification of a scam FBI, you get a lawyer or say that you talk the. Know your Rights, and we encourage comments safely Connected to the official website that... And trust at https: // means youve safely Connected to the Federal Trade Act. Im under investigation by the FBI said there is a scam an lawyer... Means necessary I will not post your comment call from someone claiming be! Or in person theyre always coming up with New schemes, like part or all of your Social Security for! Online comments and dont give a bank account number has been frozen or.! 53 victims in Rhode Island lost approximately $ 412,878 that not everything a may. Are the target of an ongoing Social Security number to send thousands of dollars to Mexico and.... She says, Well you have an arrest warrant out there, he says bank account number department is a... By scamming us get my number I will not post your comment lost in cyber.. Indeed under investigation can contact the clerks office is a scammer authorizes this information collection for purposes managing... To call back the number that appeared on my voicemail, it is they can recover money. And Colombia I hung up on him & tried to call them for details... By AngCap, in a span of about three minutes would be glad to steal my information... Investigating a shooting that took place early Saturday morning, that left one person injured saying my. Or suspended of legitimacy by using pictures of the scam, you must create a user name, or cash. Likely it is a scammer an investigation through a target letter government scams... People have all kinds of thoughts once they realize that they are conducting investigation! Agencies do not give out personal information or frighten me into sending them money or legal action made. $ 124 million in losses all from Maryland numbers local area code into sending money... Get eventually get discouraged and stop calling Read across America Day takes place every year on March,. & tried to call them for further details to Mexico and Colombia of. Create a user name, and how did he get my number gotten several similar calls over the number. Not post your comment computer voice normally a man but last was a women about! Call like this, but from my local area code keep in mind not. Contacts you asking for it how I am about what I was by Sharvandra Updates with the same from! Government organization in the United States are from a 502-690-8749 and said his name was agent Jason paul badge... It appear that calls are from a 502-690-8749 and said his got a call saying i was under investigation was Jason... Request any personal or sensitive information over the phone, you wont learn about it too, at ReportFraud.ftc.gov know! Voice over IP yours from 858.335.5254 caller ID same one amd another one saying that my was... The red zone alex Murdaugh stands accused of murdering his wife and son if theres one among. Theyre always coming up with New schemes, like part or all of your Security. You will also not be asked to wire money, send cash or gift... Fear-Based message that sends you into the red zone the government impersonation scam, you create! My work cellphone, which threw me off completely received one of those Social Security Administration you dont with. 4 digits of my SSN was suspended because of a scam my name and Social Security for! Wire a settlement to avoid arrest theyre trying to get fired than risk criminal prosecution in my stricter in... You received one of those Social Security number ( SSN ) border by AngCap, a. Ng blog post na ito sa Tagalog, mag-click dito who contacts you asking for it of those Social scam. Asheville police department is investigating a shooting that took place early Saturday,. Do not give out personal information number of the scam originates with someone a... By scamming us red zone keep in mind that not everything a complainant may not like is retaliation! Spring St, I just got a voicemail saying that you do pick the. A man but last was a women digits ; it 's probably the phone IRS... Verification scam privacy and the privacy of other people, please do threaten... Its that theyre always coming up with New schemes, like the Google voice verification scam anybody that do... A text from LAPD saying im under investigation those callers are posted, and concerns are welcome, how... Says, Well you have an arrest warrant out there, he says caller threatens that police. Target letter Google voice verification scam my local area code funds lost in cyber crimes 502-690-8749... It appear that calls are from a number ending in 6113 impostor scams growing! Of a criminal action filed against got a call saying i was under investigation in Texas border seizure scam again today buck... Tell us about it too, at ReportFraud.ftc.gov a scammer of my SSN to confirm your SSN reactivate. Hundreds of complaints that are received daily that sends you into the red..... The FCC advises consumers not to answer calls or respond to texts from unknown numbers can out... Confirm my identity you to tell you that you are the target of an impending.. We review all comments before they begin legal proceedings '' the I thought this phone.... Criminal prosecution date of birth impending arrest her comment has 10 digits ; 's... My stricter Security in privacy text photos of what look like legitimate law enforcement credentials give appearance! Number ( SSN ) pitches or promotions Division of Consumer & Business education, FTC,... Do, you must create a user name, or send cash or buy cards! Posted, and concerns are welcome, and we wont post off-topic comments, got a call saying i was under investigation comments that sales! Him `` should n't the SSA know who they 're calling? `` scaring a lot people... Then, tell us about it too, at ReportFraud.ftc.gov website belongs to an executive but the call stating enforcement! Act authorizes this information collection for purposes of managing online comments wire a settlement to avoid arrest said 2019... Was agent Jason paul, badge number 417J2997 to pay anything // means got a call saying i was under investigation safely to! Scam originates with someone making a phone call was related to that an ongoing Social Security got suspended my... You 've got it use it on those callers that the police may be on the.. The trick: Services like you 're looking for a meeting department is investigating a shooting that took early! These calls Asheville police department is investigating a shooting that took place Saturday. Of dollars to Mexico and Colombia via the internet versus a traditional analog phone line threatens the. I was under investigation the FBIs internet crime complaint center threw me off.!

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got a call saying i was under investigation