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Franklin Mint Federal Credit Union

FBI Impersonation Phone Scams

November 23, 2022

Impersonation Phone Scams continue to rise and vary. Recently, FBI Impersonation Scams through the phone have been happening more frequently. Not only is this frustrating, but also leads a victim to panic and believe it is legitimate. It’s important to not fall for the scammers’ scare tactics by learning to spot the scam to avoid becoming a victim.

Like most impersonation scams, a scammer’s tactic is to make the individual believe the caller is who they say they are- in this case, through intimidation and threats. Their end goal is to go after the victim’s money and personal information.

Scammers will try to get you to act first and think later. If you get a call like this:

  • Know that government agencies don’t call and demand money or personal information. Even if you owe money, real government representatives won’t call to threaten to arrest you, freeze your accounts, or take your property.
  • Never pay anyone who tells you to pay with gift cards, cryptocurrency, or wire transfers. No government agency, including the FBI, demands payment that way. Anyone who does is a scammer.
  • Don’t trust caller ID. Scammers use technology to fake the number they call from. Never call back phone numbers from your caller ID or voicemails.
  • Check with the FBI if you think the call or email is real. Go with your gut- If you receive an intimidating call or email out of the blue, verify its legitimacy and do not respond or provide any information.
  •  
    If you suspect an impersonation scam, report it at ReportFraud.ftc.gov. Even if you didn’t lose money, your information helps investigators working to stop these scams.
     

    *FBI Won’t Ask You for Money-That’s a Scam, Gema de las Heras, Consumer Advice, Federal Trade Commission.

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