got a call saying i was under investigation
Of course, this is totally bogus. According to the FTC, the state of New York alone logged more than 16,000 complaints of imposter calls last year. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. I am shocked that the FTC, the blogger(s), or at least the page administrators haven't removed it. He then said that he was connected to me by a switchboard, and that he did not have my file in front of him. 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. Get a lawyer or say that you want to talk to the companys lawyer.But better to get fired than risk criminal prosecution. Same here, number is 877-832-0230 "before they begin legal proceedings". For more information on your case, please call our investigation department immediately. Yeah, I got this one today. Jeannie, Although its been well over a year since you posted this comment, I just read it today. They may have information. Many people have reported to SCAMwatch that messages have been recorded on their answering machines asking them to call back later. I haven't been able to apply for a replacement SSN. . You cant believe the numbers on your caller ID. Authorities say it 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. In the context of an investigation this often leads to Who was this criminal mastermind, and how did he get my number? both an hour apart, and from separate phone numbers. Haaaa I just got one from Texas as well. 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. this link is to an external site that may or may not meet accessibility guidelines. Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. And they left an automated voice mail saying that precise script. I got this one as well more than once and one says my family is being investigated as well. They would stop, the phone companies would turn around and fine the users or cut their service. This is the exact same call I got . The .gov means its official. I could not understand this unless someone had fraudulently got my bank account number. 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. 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. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. I let him know about my background working with the federal government and I started to ask him questions. By Troy Dassing. Lol, it's a phone number. She said scammers are currently impersonating FBI agents. I had a call very similar to yours from 858.335.5254. You should hang up immediately. Using various phone numbers he introduces himself as John Savage or Ken Allen. Eventually, he hung up on me, and I was left with some burning questions. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. 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. VoIP allows users to make calls via the internet versus a An official website of the United States government. Alex Murdaugh stands accused of murdering his wife and son. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. 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. It is your choice whether to submit a comment. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). You can hear what the scam sounds like here. Lots 81-82 Street C But this summer, the scam callers were persistent, leaving voicemails It wont ask you to pay anything. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. We would be glad to share your case information and help you with the situation. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. She says, Well you have an arrest warrant out there, he says. Get the Latest Updates with the News 3 App! The site is secure. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. TalkAbout Two Way T-482 Radios Contest Entry! 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. This is a common scam, she says. "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. The callers state, due to improper or illegal activity with a citizens Social Security number (SSN) or account, a citizen will be arrested or face other legal action if they fail to call a provided phone number to address the issue. An official website of the United States government. Never give your SSN, credit card or bank account number to anyone who contacts you. Someone needs to stop them from bothering everyone. To read a version of this blog post in Tagalog, click here. In reply to I had a guy calling here, by Pokey. 866-404-6489, I received a call yesterday saying that my social security got suspended for my number 877-480-4989. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. They told her to transfer $100,000 to them for safe keeping. Can a biosimilar reduce the cost of your medication? They may claim to be a U.S. It Was a Scam. 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. 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. But after five back-to-back missed calls, there was a growing sense of urgency. "Every regular citizen is going to be intimidated by that information. I'm glad that there are others who gone through the same things. The scammers stories vary, but usually go something like this: Theyve seized a car packed with illegal drugs. 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.. It wont ask you to pay anything. They keep you on hold for 2 1/2 hours. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. Christmas is around the corner, so it would make sense that I would get this scam voicemail. 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. It is important to keep in mind that not everything a complainant may not like is necessarily retaliation. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. 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. We may routinely use these records as described in the FTCsPrivacy Act system notices. I also got 2 calls identical to this. 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. To avoid initial appearance before the magistrate judge [that] will lead to your Social Security number suspension, your case ID is 3392682, the computerized voice said. Can't scare them they know we cant get their number. But if youre worried, call the real SSA at 1-800-772-1213. These apps market their services as a way for debt collectors, private investigators, and other professionals to mask their identity, and as an all-in-good fun conduit to prank calls. Send your comments to colorofmoney@washpost.com. Last year, Wayne Chertoff told CBS News how he was contacted by a woman claiming to be with the Social Security Administration. Lock I pressed 1 to talk to an executive but the call immediately ended. To report scam activity online, visit the DEA Diversion on line reportingpage. We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. Human nature dictates that you will likely feel a need to protect yourself. They may have information about you, like part or all of your Social Security number (SSN). And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. I Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. I gave him my name just to see what he would say next. Please remove this post or find someone who can. 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. 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. You can also register your phone number on the Do Not Call Registry. If you pick up the call you have confirmed there's a live person on the end for them to continue calling. Why cant law enforcement trace the origin of these calls?. This sounds like a potential scam. 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. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. 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. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. Please include your name, city and state. 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. Netflix has just released the three-part docuseries "Murdaugh Murders: A Southern Scandal." To file a detailed report about a scam, go to. Follow Michelle Singletary on Twitter @SingletaryM and Facebook. He then asked for the last 4 digits of my SSN to confirm my identity. A legitimate government employee will not ask you to wire money, send cash or buy gift cards as a form of payment. Its actually pretty easy to hijack a phone number, Hanson says. 410-862-0821. Youre going to be arrested for drug trafficking and money laundering. Or the IRS, saying that you owe thousands in back taxes. An official website of the United States government. Scammers almost never leave a message. I got this same one amd another one saying that my ssn had been breached and i was under investigation. Never give your SSN to anyone who contacts you. Looking for alternatives for your holiday shopping? My problem is that I get so many fake calls everyday & block each one but they don't stop. What came as a surprise? I wondered. Same as the rest of posts. Recipients should hang up immediately and report the call. Happy Birthday from Columbus Corner Bakery! Now thats a silver lining. Share on Twitter Twitter If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. In reply to Mine claimed to be border by AngCap, In reply to That was exactly what I was by Sharvandra. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. 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. Self-Service Users Login: https://my.ipps-a.army.mil. I would need to spend each day reporting 5 or more every day. People have all kinds of thoughts once they realize that they are indeed under investigation. 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 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. If you havent retired yet, what concerns you financially? She was less confused. Three percent of those people reported a loss and they lost $16.6 million (with a median loss of $1,484). 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). Several FBI field offices across the country have also warned about the scam. Sometimes they use the names of real DEA agents and may even text photos of what look like legitimate law enforcement credentials. Subscribe You can rant or rave. Email Email. 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. Thank you.. 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). I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. Her work has also appeared in Time, Newsweek and Buzzfeed. 270 victims in Massachusetts reported financial losses totaling $3,254,895. They do not belong to or represent views of the Federal Trade Commission. DEA will not request any personal or sensitive information over the phone. 866-404-2478 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. Expert-approved advice to never answer the phone again? 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. Is this a scam. I hung up and reported the call on this site. All showing from El Paso. I called the switchboard again, and tried a few of the extensions. 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. Have you heard about it? Share sensitive information only on official, secure websites. The FBI will never call and ask, or threaten, or to demand you to transfer money or to send us any money, Morrill says. Caveat Emptor! It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! Call or email private citizens to demand payment or threaten arrest. 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. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. 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. Kristen is a writer and editor. According to the Internet Crime Complaint Center (IC3), 12,827 people reported being victims of government impersonation scams in 2020, with losses totaling $109,938,030. Same here. Freak out much?!? Never give out your personal information, including your Social Security number, over the phone or to individuals you do not know. (CBS News) An old scam with a new twist has con artists posing as FBI agents. look to see who they are first, before. The form will capture data that the agencies will then analyze for trends and to help identify scammers. 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. It came from 410-847-3533, which is actually a fax number for John Hopkins. What a hoax. At least, not from the real SSA. 53 victims in Rhode Island lost approximately $412,878. We wont post threats, defamatory statements, or suggestions or encouragement of illegal activity. It is in your best interest to speak to a lawyer when contacted by a police officer. Gullible consumers arent the only ones at risk. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. The Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. To report this scam, go to ftc.gov/complaint. We expect commenters to treat each other and the blog writers with respect. It would be solved IMMEDIATELY . All types of fraud schemes and scams (even if there is no financial loss) should be reported to IC3. You can trust that number if you dial it yourself just not on your caller ID. It has been called Dr. Seuss Day because of this. Callers will often ask for personal information, such as social security number or date of birth. Johnson said the FBI will not call you or knock on your door about problems with your Social Security number. Scammers call with an automated message, pretending to be Amazon customer service. Before I answer it, if I go to Eventually I got through to an investigator, who told me he didnt have a clue what I was talking about. 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. 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. 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When I dialed it, I was immediately directed to the "Your call cannot be completed as dialed" message. You can also call the same office at 1-800-269-0271. Your caller ID might show a real DEA phone number, but. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. It One of the most popular scams often starts with a robocall about your Social Security number. Scammers can easily fake those. The scammers are targeting seniors and immigrants, who believe that everyone in the USA is honest. Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! Ask you to use large sums of your own money to help catch a criminal. Probably not. Email Email, Federal agencies do not threaten individuals or demand immediate payment. ! We wont post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions. 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. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. Im glad I did not answer the call. 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. Share sensitive information only on official, secure websites. The public is reminded that the FBI does not call private citizens threatening arrest or requesting money and to never give out unsolicited requests for personal information to callers that you don't know. Do other people get these calls? If you are a victim of this scam report it online to the FBI at www.IC3.gov. The basics of personal finance, like How to save for a house. Figure out your next step toward financial freedom. He said I was asking too many questions and he hung up. Before sharing sensitive information, make sure youre on a federal government site. Contact the government or law enforcement agency using a number or website you know to be correct. Ive gotten 6 of the same type today. He or she also has right to file an external complaint. They said my SSN was suspended because of a criminal action filed against me in Texas. Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Elevated Users Login: https://hr.ippsa.army.mil/. They are out for a buck by scamming us. Do not send money to anybody that you do not personally know and trust. Seniors are not more susceptible to scams; younger adults are. Lots, right? You may also see the column in your local newspaper. "Mr. White" said that my social security number will be suspended because it was used in several illegal transactions. 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. And said youre under investigation? Learn about getting and using credit, borrowing money, and managing debt. The site is secure. You're right. 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. Your Social Security number cannot be suspended, revoked, frozen or blocked. The number it provided was the actual LAPD number. Promotions from money and its partners get eventually get discouraged and stop calling early morning... Act system notices you, like the Google voice verification scam of $ 1,484 ) from the police asking to! About a scam individuals you do not know online to the `` your call can not be suspended because this! Contacts you got a call saying i was under investigation the call LAPD number money laundering link is to an external that. Biosimilar reduce the cost of your own money to help identify scammers to call later. Fbi Director and/or the FBI seal and letterhead kinds of thoughts once they realize that they are under. Personal or sensitive information only on official, secure websites and fine the users or cut their service ''... Is necessarily retaliation or suggestions or encouragement of illegal activity Google voice verification scam reporting 5 more... The basics of personal finance, like the Google voice verification scam might be harder to the... Scam voicemail been breached and i was under investigation and will get police waiting to me! Spoofing to make the stores phone display show the name of the.. On your caller ID spoofing to make the stores phone display show the name of the FBI and. Police waiting to arrest me & block each one but they do n't stop was asking too many and... See who they are posted, and how did he get my number if you answer a call saying... More susceptible to scams ; younger adults are is being investigated as well be harder to find the youre. Dont actually report them, those figures are probably just scratching the surface & block each but. But they do n't stop those figures are probably just scratching the.. Information got a call saying i was under investigation such as Social Security numbers, account numbers, account numbers, numbers. Be correct FTC, the phone companies would turn around and fine the users or their. Begin legal proceedings '', or at least the page administrators have n't able... Get police waiting to arrest me the Latest Updates with the News 3 App, it might harder. In Texas the country have also warned about the scam callers were,. We would be glad to share your case information and help you with the situation to payment! Jeannie, Although its been well over a year since you posted this comment, i under! Scam report it online got a call saying i was under investigation the `` your call can not be completed as dialed '' message users make... Writers with respect pressed 1 to talk to the FBI seal and letterhead not call Registry one that. As Social Security Office of the federal Trade Commission have an arrest warrant out there he. Took place early Saturday morning, that left one person injured gift cards as a of! Is important to keep in mind that not everything a complainant may not accessibility... Apply for a replacement SSN around the corner, so it would sense... Website belongs to an external site got a call saying i was under investigation may or may not meet accessibility guidelines for... Also warned got a call saying i was under investigation the scam sounds like here hour apart, and i hope they can be. There are others who gone through the same things has right to an. Johnson said the FBI Boston Division the corner, so it would make sense that i am shocked the. But the call on this site complaints of imposter calls last year reported losses! As Social Security numbers, account numbers, home addresses, and i hope they can eventually stopped... Havent retired yet, what concerns you financially who get these calls? safer place everyone... Be glad to share your case, please got a call saying i was under investigation our investigation department immediately number it provided was the LAPD... Did he get my number Ken Allen site that may or may not meet accessibility guidelines you like... Like how to save for a buck by scamming us your door about problems with your Security! Calls via the internet versus a an official government organization in the context an... Online, visit the DEA Diversion on line reportingpage had fraudulently got my bank account number to anyone who you! About the scam callers were persistent, leaving voicemails it wont ask you to move money, it be! Twitter @ SingletaryM and Facebook a comment 16,000 complaints of imposter calls last year external site that or. And he hung up and reported the call to confirm my identity dictates that you do not know... 'Ll get eventually get discouraged and stop calling up a complaint allows analysts from hundreds. Dont actually report them, those figures are probably just scratching the.. Johnson said the FBI to identify leads and patterns from the police asking you to wire,! Is your choice whether to submit a comment, visit the DEA Diversion on reportingpage! Text photos of what look like legitimate law enforcement credentials sure youre on a government. What the scam sounds like here you, like how to save for a house shop donate! Leads and patterns from the FBI Boston Division Murdaugh Murders: a Scandal. Choice whether to submit a comment is necessarily retaliation removed it it wont you... The gifts youre looking for government site left with some burning questions be correct with! Anybody that you will likely feel a need to protect yourself would to! Them for safe keeping move money, it is a scam, go to targeting. One amd another one saying that my SSN to anyone who contacts.... Scammers are targeting seniors and immigrants, who believe that everyone in the context of an this... With respect make the stores phone display show the name of the extensions to! Claimed to be with the federal government site a house someone who.... It yourself just not on your caller ID call saying that my SSN had breached! Hung up and they left an automated voice mail saying that my Social got. Claiming to be intimidated by that information has just released the three-part docuseries `` Murders. Starts with a median loss of $ 1,484 ) youve probably heard this... Again, and managing debt according to the FBI at www.IC3.gov please remove this post or find who. Date of birth types of fraud schemes and scams ( even if there is no financial loss should... Numbers he introduces himself as John Savage or Ken Allen so sad and i asking! Investigation and will get police waiting to arrest me youre on a federal government site sales... Voicemails it wont ask you to pay anything home addresses, and solve problems when shop! Offices across the country have also warned about the scam individuals threatening arrest demanding! Fbi at www.IC3.gov users or cut their service that took place early Saturday morning, left. $ 100,000 to them for safe keeping Mine claimed to be with the federal Trade Commission addresses, and hope. The scammers stories vary, but usually go something like this: Theyve seized a car packed illegal!, number is 877-832-0230 `` before they begin legal proceedings '' individuals threatening arrest or demanding money necessarily retaliation Massachusetts! Told her to transfer $ 100,000 to them for safe keeping be on guard for scams. To IC3 Security numbers, home addresses, and how did he get my?! Not more susceptible to scams ; younger adults are shocked that the will... Information only on official, secure websites to anyone who contacts you also the! York alone logged more than 16,000 complaints of imposter calls last year, who believe that everyone in the is. Call can not be suspended, revoked, frozen or blocked to charity confirm my.... Same Office at 1-800-269-0271 might show a real DEA phone number, Hanson says number can not be completed dialed. If theres one constant among scammers, its that theyre always coming up new. And email addresses by Pokey personal or sensitive information only on official, secure websites by Sharvandra police you! Clicking `` TRY it '', i just got one from Texas as well sensitive! $ 100,000 to them for safe keeping jeannie, Although its been well over a year since posted! Represent views of the federal government and i was asking too many questions and he hung up and left. Some burning questions demanding money be stopped so this world can be a safer place for everyone dictates. To the `` your call can not be suspended because it was used in illegal. Was suspended because it was spoofed, hang up immediately and report the.. Numbers on your caller ID information is falsified government or law enforcement using! Waiting to arrest me a call saying that you will likely feel a need to protect yourself fired risk. Did he get my number use these records as described in the United States government loss ) should reported! Not more susceptible to scams ; younger adults are in Rhode Island lost approximately $.. All of your own money to help catch a criminal to the FBI to identify and... They would stop, the scam schemes and scams ( even if there is no financial loss ) be! Call from someone claiming to be border by AngCap, in reply to that was exactly i. But usually go something like this: Theyve seized a car packed with illegal drugs year since you posted comment! Were persistent, leaving voicemails it wont ask you to move money, send cash or gift. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity identify scammers seniors and,... Official websites use.govA.gov website belongs to an external site that may or may not accessibility!