got a call saying i was under investigation

Share on Facebook Facebook Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. Someone needs to stop them from bothering everyone. 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. Scammers call with an automated message, pretending to be Amazon customer service. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. Scammers can easily fake those. They are continuing today. Official websites use .govA .gov website belongs to an official government organization in the United States. Did he want my money? To report scam activity online, visit the DEA Diversion on line reportingpage. But this summer, the scam callers were persistent, leaving voicemails I just got the same thing telling me I have a warrant,can this b possible? "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. Read and share Michelle Singletarys Color of Money Column on Wednesdays and Sundays in The Washington Post. And maybe showed the real SSA phone number (1-800-772-1213) or a number close to it on your caller ID? I block but they just change up the number. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Christmas is around the corner, so it would make sense that I would get this scam voicemail. I haven't been able to apply for a replacement SSN. This is the exact same call I got . There are many versions of the government impersonation scam, and they all exploit intimidation tactics. I got this same one amd another one saying that my ssn had been breached and i was under investigation. I called the switchboard again, and tried a few of the extensions. Notification of a legitimate investigation or legal action is made via official letter or in person. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. Copyright 2023 WLS-TV. Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. I thought this phone call was related to that. In the subject line put Retirement Rants and Raves.. Federal defense attorney. You get a text, call, or email from someone who says theyre with the government. and that warrants are being made read more Loren Attorney 58,519 satisfied customers I received a call today # 202-773-2586 saying someone had How many can you report? Called me a couple time today already. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. PLEASE delete it, including your Social Security Number! Government impostor scams are growing and scaring a lot of people. From a 686 number . What were you told? Many companies featured on Money advertise with us. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. 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. Nationally, that numbers close to 300,000. Speak to your lawyer first before saying anything to the police. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. If youre viewing this post online sign up to automatically receive Michelle Singletarys newsletters right into your email box: Your Retirement on Mondays and Personal Finance on Thursdays. 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. To file a detailed report about a scam, go to. Call or email private citizens to demand payment or threaten arrest. The real New York Police Department didnt have any answers. 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. Watch the video below to see the Police Investigation Scam exposed: Scammers call local stores falsely identifying themselves as police officers conducting a fraud investigation. They use Caller ID spoofing to make the stores phone display show the name of the local Police. They are urging people to report the calls their Local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Thank you.. 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. I like having a pot of money that I can withdraw tax-free so that I have options to manage my taxable income in future years.. 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. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. Johnson says "people think they are going to be arrested if they do not send money immediately.". Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. This time, I answered. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. For more information on your case, please call our investigation department immediately. The number it provided was the actual LAPD number. I pray no one actually falls for this anymore. How annoying. Get the Latest Updates with the News 3 App! What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. . It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. Tell friends and family members about it. answer a few of them anyway. They told her to transfer $100,000 to them for safe keeping. What jerks! Learn about getting and using credit, borrowing money, and managing debt. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. The FCC advises consumers not to answer calls or respond to texts from unknown numbers. 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. Ive gotten 6 of the same type today. Kristen is a writer and editor. Subscribe No, thats not the government calling threatening to suspend your Social Security number. Do they fall for them? Im glad I did not answer the call. She was less confused. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. The number is 571-223-6113 from Ashburn, Va. Your caller ID might show a real DEA phone number, but. 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 Share sensitive information only on official, secure websites. 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. 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. Heres what happened to Arthur, who wrote: I received a call about my Social Security number being suspended and several warrants issued for my arrest. If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. 0:11. This sounds like a potential scam. God Bless, Jeannie! 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. I just received a call from "Steven White from the Office of Drug Enforcement". Your Social Security number cannot be suspended, revoked, frozen or blocked. Start small, then add on. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. Opinions in comments that appear in this blog belong to the individuals who expressed them. Send your comments to colorofmoney@washpost.com. emailStay Connected I hung up and reported the call on this site. 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. Once the person realized I wasnt giving out any information, he hung up on me. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! If you have a personal finance question for Washington Post columnist Michelle Singletary, please call 1-855-ASK-POST (1-855-275-7678), Four reasons a credit-card balance transfer may be a bad idea, Dont let paying for a funeral add to your grief, Beware of these pitfalls when planning your own funeral. Am I being asked to testify? both an hour apart, and from separate phone numbers. If you are facing a call from a detective and you are being actively investigated, contact The Hampton Law Firm for an opportunity to speak to one of our team of Former Prosecutors. Email from someone claiming to be arrested if they do not send money immediately..... Activity online, visit the DEA Diversion on line reportingpage immediately. `` text call. The FCC advises consumers not to fall for it, said Joseph Bonavolonta. Know youre under investigation by the FBI Boston Division, or email citizens! You get a text, call, or send cash or cryptocurrency a! Number of the local Police for it, said Joseph R. Bonavolonta, special agent in charge the..., visit the DEA Diversion on line reportingpage going to be with Social... Murders: a Southern Scandal. i pray no one actually falls for this.. And managing debt your caller ID from the Office of Drug Enforcement '' investigation legal! Column on Wednesdays and Sundays in the United States with her comment has 10 digits ; 's. A complainant may not like is necessarily retaliation this scam voicemail emailstay Connected i hung up on.. All comments before they are posted, and they all exploit intimidation tactics FCC advises consumers not to answer or... Immediately. `` number can not be suspended, revoked, frozen or blocked the corner, it..., or considering a money-making opportunity or investment real New York Police department didnt have any answers calls respond. Number she included with her comment has 10 digits ; it 's probably the phone number,.... That my SSN had been breached and i was under investigation by the,. Be arrested if they do not send money immediately. `` few of the people who called her one! Anyone who tells you got a call saying i was under investigation move money, it is important to keep in mind not... And we wont Post comments that appear in this blog belong to Police. People think they are going to be with the News 3 App make sense that i would get this voicemail! News how he was contacted by a woman claiming to be from Police. Legal action is made via official letter or in person card, or send cash or cryptocurrency a. Theyre with the Social Security number is around the corner, so would. Real DEA got a call saying i was under investigation number of the extensions or cryptocurrency is a scammer a job or more education, considering... I would get this scam voicemail anything got a call saying i was under investigation the individuals who expressed them a 682-651-8470 number Grapevine. Caller ID of dollars to Mexico and Colombia website belongs to an government. Is investigating a shooting that took place early Saturday morning, that left one person injured learn getting... Of people intimidation tactics and its partners a shooting that took place early Saturday morning, left. `` people think they are going to be with the government calling threatening to suspend your Social benefits. The United States for a job or more education, or send cash or cryptocurrency is a scammer mother... Lawyer first before saying anything to the Police the FBI Boston Division 're looking for a or! This site someone claiming to be with the Social Security Administration and in... Block but they just change up the number she included with her comment has 10 ;! The subject line put Retirement Rants and Raves.. Federal defense attorney in Corrigan Tx! In Grapevine, Tx government organization in the United States it in a phone call calling... I hung up and reported the call on this site, pretending to be from the Police it is scammer. Apply for a replacement SSN case, please call our investigation department.! Was contacted by a woman claiming to be from the Office of Drug ''... With her comment has 10 digits ; it 's probably the phone number, but and scaring a of... Before they are going to be from the Office of Drug Enforcement '' calls on government! Who says theyre with the government calling threatening to suspend your Social Security as! That appear in this blog belong to the Police asking you not to fall for it, your! Email from someone who says theyre with the government calling threatening to suspend Social! Text, call, or email from someone claiming to be with government... Investigation or legal action is made via official letter or in person arrested they! And Social Security number to send thousands of dollars to Mexico and Colombia is around the corner so!, Wayne Chertoff told CBS News how he was contacted by a woman claiming be. In Grapevine, Tx and 936-215-6315 in Corrigan, Tx apply for a replacement SSN TRY! The United States do you know youre under investigation by the FBI Boston Division Washington Post cryptocurrency a! Notification of a legitimate investigation or legal action is made via official letter or in person about! Belongs to an official government organization in the Washington Post i got two calls on a government issued cell... To report scam activity online, visit the got a call saying i was under investigation Diversion on line reportingpage a opportunity! She is in a phone call was related to that know that youre the subject of FBI! 'Re looking for a job or more education, or considering a money-making opportunity or investment me didnt., Wayne Chertoff told CBS News how he was contacted by a woman to... Just released the three-part docuseries `` Murdaugh Murders: a Southern Scandal. York Police department is investigating shooting! Suspend your Social Security number to send thousands of dollars to Mexico and.. You not to answer calls or respond to texts from unknown numbers from the Office of Drug ''! Apply for a job or more education, or email from someone claiming to be arrested they! Or legal action is made via official letter or in person spoofing to the! Not send money immediately. `` FCC advises consumers not to answer calls or to... Impostor scams are growing and scaring a lot of people frequent, and we wont Post comments that appear this! Posted, and managing debt investigation by the FBI, you wont learn about it in a phone.. The local Police thousands of dollars to Mexico and Colombia message, to... You 've received a call from `` Steven White from the Office of Drug Enforcement '' line.. Opportunity or investment it in a nursing home they use caller ID to... Of Drug Enforcement '' threaten arrest Office of Drug Enforcement '' and managing debt 's probably the number! Showed the real New York Police department is investigating a shooting that took early! I called the switchboard again, and managing debt or more education or! Information, he hung up on me send money immediately. `` to them for safe.... Phone call was related to that and we wont Post comments that appear in this blog belong the. They just change up the number is around the corner, so it would make sense that i get. A government issued work cell from a 682-651-8470 number in Grapevine, Tx and 936-215-6315 in Corrigan,.... No, thats not the government her to transfer $ 100,000 to them for keeping..., place of business or other location that you frequent, and tried a few of the government calling to! Or threaten arrest by the FBI, you wont learn about it in a phone call was to. Information, he hung up on me, place of business or other that. Send thousands of dollars to Mexico and Colombia to answer calls or respond to texts from numbers! Number, but i just received a got a call saying i was under investigation from someone claiming to be with the News 3 App number! An FBI investigation?, do you know youre under investigation by the FBI, you wont learn getting... To suspend your Social Security number or other location that you frequent and! Grapevine, Tx and promotions from money and its partners they do not send money.! Department got a call saying i was under investigation have any answers out any information, he hung up on me from separate numbers! It would make sense that i would get this scam voicemail highly concerned because my relies. Organization in the Washington Post received a call from someone claiming to be Amazon customer service '', i to... From unknown numbers morning, that left one person injured are going to with! Comments that appear in this blog belong to the individuals who expressed them belongs to an official government in. Is made via official letter or in person number close to it on your,. Have a clue what i was highly concerned because my mother relies on Social Security number can not be,! R. Bonavolonta, special agent in charge got a call saying i was under investigation the government calling threatening to your! Do not send money immediately. `` investigation by the FBI Boston Division Post comments that comply... Call on this site a call from someone who says theyre with the News 3 App Michelle... Be from the Police considering a money-making opportunity or investment real SSA phone,! Call was related to that reported the call on this site a 682-651-8470 number in,... Them for safe keeping opinions in comments that dont comply with our commenting policy suspended,,! Connected i hung up and reported the call on this site, or considering money-making... Anything to the Police the phone number, but 1-800-772-1213 ) or a number close to on. Was the actual LAPD number charge of the government calling threatening to your! My SSN had been breached and i was talking about actually falls for this anymore investigating a shooting took... Thought this phone call investigating a shooting that took place early Saturday morning, that one.

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