got a call saying i was under investigationgot a call saying i was under investigation

The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. 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. I just retired this year, and I have many new things to deal with. 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. Once the person realized I wasnt giving out any information, he hung up on me. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. It is your choice whether to submit a comment. They would stop, the phone companies would turn around and fine the users or cut their service. OIG investigators show up and say they are conducting an investigation. I called the switchboard again, and tried a few of the extensions. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! Should I call or be concerned?? Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. For more information on your case, please call our investigation department immediately. Have you gotten a Social Security Scam call? Eventually, he hung up on me, and I was left with some burning questions. I thought this phone call was related to that. Copyright 2023 Nexstar Media Inc. All rights reserved. The man had a foriegn accent, and hung up every time I called back asking for a manager or supervisor. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. 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. Unfortunately though there are people that get scared and fall for their scam especially our elderly. 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. Scams impersonating the FBI and other government agencies are a persistent problem and can also occur via email. It wont ask you to pay anything. I hung up and I researched I don't see this number anywhere. A fraudulent phone bill makes it hard for other vulnerable groups, like victims of stalking, to get the proof they need to seek legal protections from an abuser. How did you stop them from coming? The DEA is alerting people to the scam. Their message: Its not the DEA calling. The scammers use fake names and badge numbers. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. They may have information about you, like part or all of your Social Security number (SSN). . That will never ever happen.". I just got the same call saying the same thing. Guaynabo, PR 00968. Opinions in comments that appear in this blog belong to the individuals who expressed them. Human nature dictates that you will likely feel a need to protect yourself. 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. Heres what you need to know about these calls. Its so frustrating. This is very urgent. But if youre worried, call the real SSA at 1-800-772-1213. The sooner authorities are contacted, the more likely it is they can recover the money. Jeannie, Although its been well over a year since you posted this comment, I just read it today. Start small, then add on. WebAfter seven minutes, Murdaugh hangs up the 911 call saying he needs to call family and, according to cell phone records, calls his brothers Randy and John Marvin, and tries to call Paul's friend Rogan Gibson, with whom Paul was in communication around the time of his death, multiple times. In reply to I had a guy calling here, by Pokey. The FBI said there is a 70% recovery rate for funds lost in cyber crimes. 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. By Troy Dassing. Do not send money to anybody that you do not personally know and trust. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Lots 81-82 Street C If you don't recognize the number or person calling let it go to voice mail. Share on Facebook Facebook Federal agents show up unannounced at your home, place of business or other location that you frequent, and try to interrogate you. The scammers use fake names and badge numbers. Secure .gov websites use HTTPSA lock ( 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 agent at the FBIs St. Louis Field Office. The caller is then instructed to press #1 to speak with a CBP officer/agent, which then attempts to get the callers banking information. At my home, I always hang up the suspicious calls however I dont give my personal information like my SSN on line. 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 WebIn most cases, a detective will call you if: You are a witness to a crime You are a suspect of a crime under investigation After the introduction, the detective may ask you if you would be willing to answer some questions or come into the station and answer some questions. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. Hanson couldnt say for sure where the scammer got my number from, but says giant data breaches like the 2013 Target breach that resulted in a treasure trove of stolen phone numbers, emails, and credit card information have made it pretty easy for criminals to get that information too. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. It was (912) 360-2037. Being surprised I called above number a mail voice answered and I asked what office is it, he said it is New york social security office (Main). A suspected person cannot anticipate what the police officer is trying to get them to admit. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. Before I answer it, if I go to Who was this criminal mastermind, and how did he get my number? Its important to resist the urge to act immediately and verify who is actually contacting you.. 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. Can a biosimilar reduce the cost of your medication? 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. The .gov means its official. 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. 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. https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Official websites use .govA .gov website belongs to an official government organization in the United States. On a daily basis. I'm glad I read this above, when I get unwanted calls on my C.P. 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. In the subject line put Social Security Scam.. But after five back-to-back missed calls, there was a growing sense of urgency. Your Social Security number is not about to be suspended. For more information on how the FTC handles information that we collect, please read our privacy policy. Share on Twitter Twitter 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. Many companies featured on Money advertise with us. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Someone needs to stop them from bothering everyone. 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. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. Kristen is a writer and editor. This was a scammer. You may be able to make a Your thoughts, ideas, and concerns are welcome, and we encourage comments. Lol, it's a phone number. Callers will often ask for personal information, such as social security number or date of birth. 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. Why did the call come from an ACTUAL POLICE STATION???? Their message: Its not the DEA calling. The I started getting these yesterday every 15 to 35 minutes from different 800 numbers. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. Authorities say it It was rented in your name. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. Called me a couple time today already. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. Ask you for wire transfers or gift cards. They called you from this number? he asked. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. It is your choice whether to submit a comment. The DEA will never call and ask for your SSN or other personal information. But if youre worried, call the real SSA at 1-800-772-1213. I hung up and reported the call on this site. One of the telephone numbers provided is 02 6100 3027, among many others, and they ask you to For more information on your case, please call our investigation department immediately. Accountant's Assistant: What is your current age and retirement age? It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. 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 https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. I wondered. Federal government websites often end in .gov or .mil. This material may not be published, broadcast, rewritten, or redistributed. 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). 53 victims in Rhode Island lost approximately $412,878. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. This is crazy. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. The urge to answer becomes harder to resist, she says. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. I hung up on him & tried to call back the number that appeared on my Caller ID. An official website of the United States government. Nationally, that numbers close to 300,000. Are you?. I just received a call from "Steven White from the Office of Drug Enforcement". We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Who needs bail money? People have all kinds of thoughts once they realize that they are indeed under investigation. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?).

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