Thursday, June 16, 2022

How To Stop Fraudulent Social Security Calls

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Sign Up For The National Do Not Call Registry

Heres how to make those bogus social security calls stop

Your first move: Join the Federal Trade Commissions National Do Not Call Registry. You can get on the list by calling 1-888-382-1222 from the phone number you want to register. If you have multiple numbers to input, register them at DoNotCall.gov. To date, the agency has taken 51 legal actions against companies and telemarketers, recovering $112 million. It will take about a month for your registration to take effect. Heres what else you need to know about the National Do Not Call list.

The Trick To Stop Spam Calls You Will Want To Tell Your Friends About

We will let you in on a secret. You dont need to know how to hack your iPhone or Android to stop the spam calls you receive on your smartphone.

Spam call blocker apps are immeasurably valuable in the fight against spam calls because they put the power in your hands. Every time your smartphone rings, apps such as TrapCall stand guard for you and take care of the spam call without you having to lift a finger.

Protect Yourself From Identity Theft

Read OIG’s Protecting Personal Information for their 10 Tips to Protect Personal Information and several actions to take if you suspect identity theft.

If someone uses your SSN to obtain credit, loans, telephone accounts, or other goods and services, contact the Federal Trade Commission . The FTC collects complaints about identity theft from those whose identities have been stolen. You may reach the FTCs identity theft hotline toll free at 1-877-IDTHEFT or visit their website at www.ftc.gov/idtheft.

Additional Resources:

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What To Do If You Were Scammed

If you suspect you may be the victim of fraud or have been tricked into giving personal or financial information, contact your local police service.

If your social insurance number has been stolen, you should contact Service Canada at 1-866-274-6627. For more information, see Social Insurance Number .

You should contact the CRA if you:

  • think your CRA user ID or the password you use in personal dealings with the CRA has been compromised.
  • want to disable online access to your information on the CRA login services.
  • want to re-activate online access to your information after it has been disabled.

If the CRA has confirmed that a taxpayer’s information has been compromised, the Agency will act to prevent the fraudulent use of the information involving systems and processes for which the CRA is responsible.

If you have had your account compromised and are unable to comply with your tax obligations, you may be eligible for taxpayer relief or any resulting interest or penalties. To submit your request for relief, please complete Form RC4288, Request for Taxpayer Relief – Cancel or Waive Penalties or Interest.

Robocalls And Unwanted Calls

How to avoid getting scammed by a fake Social Security call

Answer the phone only to hear a recorded message from a salesman? You have experienced a robocall.

Once just viewed as a nuisance, robocalls have grown into a plague. While some of these calls are permitted such as a candidate campaigning for office or a charity asking for a donation or an educational institution alerting parents and students to campus closures many are not, and some are outright scams. Unwanted robocalls are the largest source of consumer complaints to the FCC and the FTC.

Unsolicited calls to phones where the receiving party may have to pay for the call are also illegal.

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What To Keep In Mind If You Get A Spam Call Thats Allegedly From The Ssa

The Federal Trade Commission put forward a few key points in response to the social security scam threat. Its important not to press any numbers on your keypad even if the robot tells you to, and to hang up as soon as you can. The FTC also wants you to stay assured that:

  • Your Social Security number will not be suspended
  • The real Social Security Administration will never threaten your benefits, especially not over an automated phone message
  • You will never receive instructions from the real Social Security Administration to wire money, send cash, or put money on a gift card

Medicare And Social Security Scams

Minnesota senior citizens report being targeted by a new scam: fraudulent operators who pretend to be calling about Medicare, Social Security, or supplemental insurance, but whose actual purpose is to trick seniors into disclosing their private financial information. Disclosure of such information can lead to identity theft or unauthorized withdrawals from a person√Ęs bank account. Consider the following to help prevent this scam from happening to you, or someone you care about.

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Canada Border Services Agency Scam Exposed

Criminals use the now infamous technology. What is that? Your smartphone shows Canada Border Services Agency on its display without being from the Government, but fake. As a result, consumers get intimidated easily. Scared by the fact that they could be arrested, many Canadians press key 1 as requested by the caller. The question is, what happens if you do?

In that case, a real person the criminal takes over the conversation. He uses official terms. After a short introduction, he proceeds to require your personal information, just to prove your identity. Needless to sau, they will use this info for identity theft. You might be smart, but there are a lot of people who fall for these Canada Border Services scam calls.

Easy Ways To Spot A Fraudulent Phone Call Text Email Or Letter

Beware: Fake social security calls are latest scam to get your money

    Thomas J Catalano is a CFP and Registered Investment Adviser with the state of South Carolina, where he launched his own financial advisory firm in 2018. Thomas’ experience gives him expertise in a variety of areas including investments, retirement, insurance, and financial planning.

    With some 65 million Americans receiving Social Security benefits, it isn’t surprising that scam artists invoke the program’s name in fraudulent phone calls, texts, emails, and letters. Their schemes typically involve impersonating the Social Security Administration in order to obtain, and then misuse, Social Security numbers and other personal information. Heres a rundown, by mode of delivery, of common Social Security scams, along with the steps to take to avoid and report them.

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    Warning Signs Of A Fake Charity

    Warning signs of a fake charity may include:

    • The pressure to give or provide immediate payment.

    • A request for payment or donation by cash, gift card, or wire transfer.

    • A thank you card for a donation you do not recall making in an attempt to persuade you into making a second donation.

    • A request for personal and financial information such as your Social Security number, date of birth, or bank account number, which can all be used for identity theft and fraud.

    If you notice any of these signs, make a report with the FTC. Be wary of charity donations on social media sites, or crowdfunding sites, as some fraudsters will utilize victims stories and photographs to make the scam seem more real. Be cautious of clicking any links in unsolicited emails as they can sometimes contain malware.

    If you wish to make a donation and avoid being scammed, research the organization online. Search for the charitys name along with terms such as complaints or scams. Check with charity watchdog sites such as Charity Navigator, CharityWatch, Guidestar, or the Wise Giving Alliance from the Bureau of Better Business. You may also check with your states charity regulator with the National Association of State Charity Officials or the IRS database of registered charity organizations.

    Telemarketing To Wireless Phones

    Some customers have received warnings that if they do not add their wireless phone number to the national Do Not Call list, it will be sold to telemarketers or placed in a national wireless directory. These warnings are not accurate. According to the FCC and other sources, consumers should know that it is illegal for most telemarketers to place calls to wireless phones. While most telemarketing calls to a wireless phone are illegal, consumers may still feel more secure adding their wireless phone number to the national Do Not Call list. For more information on the Do Not Call list, click here.

    Recommended Reading: Social Security Benefits Earnings

    Does The Do Not Call Registry Work

    If youve registered your home and mobile phone with the National Do Not Call Registry, youre one of about 200 million people whove done so. The fact that youre still getting robocalls trying to scam you might indicate that the registry does not work, but it actually does. Telemarketers who ignore the list can be fined up to $40,000. So for the legitimate businesses within the U.S. who do adhere to the law, the Do Not Call list is a useful barrier.

    The trouble is, the law has never stopped scammers willing to break federal law. And thats who makes most robocalls these days. They know that enforcement is a problem for the government, since the FTC doesnt have the budget or manpower to track down and prosecute the robocallers. So the scammers are willing to take the risk.

    Still, adding your phone numbers to the list will stop legitimate telemarketers from contacting you, which can at least reduce the number of calls by some measure. So its definitely a place to start.

    How To Report Robocalls

    Social Security Scam Calls

    In the US, you can report robocalls to the Federal Trade Commission. You can also register your number with the National Do Not Call Registry .

    In the UK, Citizens Advice has information on reporting nuisance calls, including reporting them to the Telephone Preference Service. In Australia, you can lodge a complaint with the Australian Communications and Media Authority. Other jurisdictions have similar complaint bodies.

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    Rights Involving Unauthorized Pay

    Telephone customers should know their rights if they receive charges for “pay per use” calls, usually involving a telephone number beginning with 900 or 976 they do not recognize. Billing disputes involving these charges need to be made to the local telephone company within 60 days from the time the bill is issued. During an investigation, customers do not have to pay for these charges. Basic local and long-distance telephone service cannot be disconnected based on any past-due charges involving a 900 or 976 number.

    In addition, customers wishing to block calls to 900 or 976 numbers from their home phone should inquire about services provided by their local telephone company. Typically this type of blocking service is free to customers who request it when they establish their telephone line. A one-time activation fee is sometimes required for those with existing telephone service.

    Canada Border Agency Scam: How To Report

    Please let your family and online friends know about these Canada Border Agency scam calls. You could share this article on social media using the buttons provided. Alternatively, you could also officially report the criminals and any other suspicious activity to the Federal Trade Commission and the Canadian Anti-Fraud Centre using the links below:

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    What Happens If You Call Back A Spam Number

    This is not recommended. Not only could you incur high costs through phoning a potentially premium rate phone number, but you are signaling to the spammers that yours is a live number, and by doing so, you invite further spam calls. Any contact you have with the scammers risks potentially giving them information they could use for social engineering attacks.

    Social Security Combats Fraud

    Scam alert: Your social security number isn’t suspended

    Social Security has zero tolerance for fraud. We diligently work at the national, regional, and local level to combat fraud that undermines our mission to serve the American public.

    To meet this challenge, we work closely with the OIG who investigates allegations of fraud and seek to bring offenders to justice. They refer cases to U.S. attorneys within the Department of Justice, among other state and local prosecuting authorities, for prosecution as a federal crime.

    Visit our OIGs Investigations page to view a list of recent fraud investigations.

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    Stop Unwanted Robocalls And Texts

    FCC Announces Anti-Robocall Actions

    Acting Chairwoman Jessica Rosenworcel has announced anti-robocall actions, including: issuing the largest robocall fine in FCC history, sending cease-and-desist letters to six voice providers that have consistently violated FCC guidelines on the use of autodialed and prerecorded voice message calls, launching a Robocall Response Team, and formally reaching out to renew state-federal partnerships to combat the proliferation of illegal robocalls.

    FCC Consumer Video: Don’t Hang On, Hang Up! – To watch this video with captions, click “play,” then the “CC” icon.

    Unwanted calls including illegal and spoofed robocalls – are the FCC’s top consumer complaint and our top consumer protection priority. These include complaints from consumers whose numbers are being spoofed or whose calls are being mistakenly blocked or labeled as a possible scam call by a robocall blocking app or service. The FCC is committed to doing what we can to protect you from these unwelcome situations and is cracking down on illegal calls in a variety of ways:

    Check out the consumer guide on , which includes information on many of the call blocking and labeling tools currently available to consumers.

    File a complaint with the FCC if you believe you have received an illegal call or text, or if you think you’re the victim of a spoofing scam. Click the tabs below for tips, FAQs and resources.

    Lottery And Sweepstakes Scams

    Prize scammers try to get your money or personal information through fake lotteries, sweepstakes, or other contests. Many claim that youve won a prize but must pay a fee to collect it. Others require you to provide personal information to enter a contest. These scams may reach you by postal mail, email, phone call, robocall, or text message.

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    Service Canada Scam Calls: How They Work

    Many Service Canada scam calls are targeting consumers across the country these days. Most of them are automated messages from criminals claiming to be from the Government. These phone scams inform you that your Social Insurance Number is suspended or your name has been reported. Lets take a look at the fraud dynamics and see how these Service Canada scam calls sound like. Here is a scenario:

    The phone rings. You pick up. An automated audio system goes like this:

    Hello, this call is from Service Canada. We have an order to suspend your Social Insurance Number immediately as your social has been found suspicious for illegal and criminal activity. This is a time-sensitive matter. It is urgent to hear back from you before we proceed with the suspension of your Social Insurance Number. Press 1 to speak with our Service Canada officer now.

    Please listen to the audio document below to hear a criminal who called our Scam Detector number:

    Criminals change the phone numbers they are using almost every day. It happens as soon as they are exposed. If you have experienced any of these Service Canada scam calls feel free to post the phone number in the comment section

    So, how does the Service Canada scam works? Lets take an in-depth look.

    This The Trick To Stop Spam Calls You Will Tell Your Friends About

    How To Keep Your Social Security Details Safe From Scammers

    How to stop spam calls? Its almost always your first thought if youve ever answered an unwanted spam call.

    Spam calls are a continuous nuisance in our daily lives. They distract us from our families and friends, interrupt productive work days, and worst of all, try to steal our money or personal identity.

    More and more, we become less trustworthy of unfamiliar numbers calling due to the growing spam call issue and as a result, we miss important updates from doctors, schools, airlines, and job offers.

    In this post, we will cover:

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      What Is Social Security Fraud

      Fraud involves obtaining something of value through willful misrepresentation. In the context of our programs, fraud exists when a person with intent to defraud makes, or causes to be made, a false statement, or misrepresents, conceals, or fails to disclose a material fact for use in determining rights under the Social Security Act. Information is material when it could influence our determination on entitlement or eligibility to benefits under the Act.

      Examples of fraud include:

      • Making false statements on claims.
      • Concealing facts or events that affect eligibility for benefits.
      • Misusing benefits by a representative payee.
      • Failing to notify the agency of the death of a beneficiary and continuing to receive the deceased persons benefits.
      • Buying or selling Social Security cards.
      • Filing claims under another persons Social Security number .
      • Scamming people by impersonating our employees.
      • Bribing our employees.
      • Misusing grant or contract funds.

      How To Protect Yourself From Ponzi Schemes

      Keep these tips in mind to protect yourself from Ponzi schemes:

      Do

      • Be wary of any investment that regularly pays positive returns regardless of what the overall market is doing.

      • Avoid investments if you do not understand them or cannot get complete information about them.

      • Be alert to account statement errors, which may be a sign of investment fraud.

      • Be suspicious if you do not receive a payment or have difficulty cashing out.

      Do Not

      • Do not put your money in investments that promise big returns with little to no risk.

      • Do not contribute to any investment that is not registered with the SEC or with state regulators.

      • Do not get financially involved with any unlicensed investment professional or unregistered firm.

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