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. They would stop, the phone companies would turn around and fine the users or cut their service. Callers falsify the number on caller ID to appear as a legitimate DEA phone number. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. 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.. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). You can also register your phone number on the Do Not Call Registry. Before sharing sensitive information, make sure youre on a federal government site. The FBI Boston Division has seen an increase in reports of scammers targeting New Englanders through unsolicited telephone calls in which the caller claims to be a representative of a government agency, including the FBI. Her work has also appeared in Time, Newsweek and Buzzfeed. In one version of the scam, you get a call and a recorded message that says its Amazon. Please include your name, city and state. Dorado, PR 00646, Metro Office Park Probably not. How annoying. 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. 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. If you dont comply, someone will come and arrest you.. Money laundering attorney. If you are being investigated, and another employee who is doing the same thing as you is not, the investigation might be unfair. The court says they got phone calls from people who said they were called by the courts number. He asked me to confirm my address and I told him he had to tell me my info and Ill confirm. (Of course, you never want to do that, because then your money is just gone.). It was rented in your name. They're using online rosters to get the names of agents working in your local office. Im an older person and this is scary to me. At that point, they'll tell you that the FBI is going to send agents to your house for whatever crime is associated with this number," Johnson said. I hung up and called my bank and was told there was no problem. We may routinely use these records as described in the FTCsPrivacy Act system notices. Scammers call with an automated message, pretending to be Amazon customer service. The number is 571-223-6113 from Ashburn, Va. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. I just retired this year, and I have many new things to deal with. Self-Service Users Login: https://my.ipps-a.army.mil. The DEA is alerting people to the scam. I had a call very similar to yours from 858.335.5254. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. This is very urgent. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. 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. Did he want my money? 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. 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. Im interested in your experiences or concerns about retirement or aging. Once the person realized I wasnt giving out any information, he hung up on me. If you are unsure if it is actually the court calling you, you can contact the clerks office. 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. 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. 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. The .gov means its official. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. 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. We expect commenters to treat each other and the blog writers with respect. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. I was highly concerned because my mother relies on Social Security benefits as she is in a nursing home. answer a few of them anyway. WebStep 3: Dont Talk to Law Enforcement. I know that there are numerous scammers across our country in online. Roth IRA vs. 401(k): Why one may be better for you than the other, I liked the discussion regarding investing in a Roth as compared to a 401(k), wrote Barbara from Boston. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. No Thanks The FBI said in 2019 there were almost 14,000 victims of government impersonation scams with $124 million in losses. Next, I tried Paige Hanson, identity education lead at the cybersecurity firm Symantec (which makes Norton antivirus software). No Thanks Who needs bail money? God Bless, Jeannie! Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. When I tried to call back the phone call didn't go through. The caller ID says Green Spring St, I just got a voicemail saying that same thing. 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 Precautionary boil advisory issued for water customers in east Jefferson County, Police: Woman accused of buying nearly $9K in clothes with stolen credit card, WAVE Weather Now Syncbak Channel Embed for PBE Page, 15-year-old shot, killed in Smoketown neighborhood identified, Christina Applegate attends last awards show as an actress, LMPD: Man in hospital after shooting in St. Denis nieghborhood, Man in hospital after shooting in Russell neighborhood. Same as the rest of posts. The sooner authorities are contacted, the more likely it is they can recover the money. at least 2 a day since Tuesday. Your bank account is not about to be seized. Yes I would like to report that I keep getting a call from a telephone number telling me that they are the Social Security Administration asking my name which they already knew and asking for my social security number it is a total fraud the telephone number is18448473239, Heres another number to add to the pile Never give your SSN, credit card or bank account number to anyone who contacts you. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? "The scam originates with someone making a phone call and saying your Social Security account number has been frozen or suspended. FBI.gov is an official site of the U.S. Department of Justice. 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. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. Can't the government and phone companies stop this? Follow Michelle Singletary on Twitter @SingletaryM and Facebook. I just received a call from 1-830-433-6211 in Seguin, Texas that told me an arrest warrant from the SSA was being issued for identity theft and to connect with a counselor immediately. The recipients are advised that it will cost thousands of dollars in fees or court costs to resolve the matter, and the caller typically instructs people to wire settlement money or provide payment via prepaid cards or gift cards to avoid arrest. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. The urge to answer becomes harder to resist, she says. Read: Robocalls have these retirees afraid to answer their phones. I called the switchboard again, and tried a few of the extensions. 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. The caller threatens that the police may be on the way. Subscribe No matter who they say they are. But if youre worried, call the real SSA at 1-800-772-1213. All Rights Reserved. If you are threatened with arrest or some other legal action, its not the government calling. I have been receiving the call stating legal enforcement actions filed on my social security number for fraudulent activities. 38 victims in New Hampshire reported losing $89,382. 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 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. Knoxville News Sentinel. I would love to catch these scumbag people and deal with them myself. Mine claimed to be border control saying they seized my package with drugs at the border and I was lIke Okay if that were to really happen yall wouldn't be calling telling me to press 2. It is your choice whether to submit a comment. 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. Then the caller demands money. 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.. Elevated Users Login: https://hr.ippsa.army.mil/. Email Email. To read a version of this blog post in Tagalog, click here. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. 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 But Hanson says theyve also empowered fraudsters to scare people into answering bogus calls. 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. The tone of calls is urgent and aggressive; callers refuse to speak or leave a message with anyone other than the person for whom they are calling. Lock Subscribe Sometimes, the scammer wants you to confirm your SSN to reactivate it. If you use a windshield cover, you can at least forget about scrapping the ice off your windshield to save some time and hassle. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. Never give your SSN to anyone who contacts you. This material may not be published, broadcast, rewritten, or redistributed. 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. 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. That will never ever happen.". Share on Facebook Facebook The FBI said there is a 70% recovery rate for funds lost in cyber crimes.