The number is 571-223-6113 from Ashburn, Va. The FBls Pittsburgh Division is warning the public to be on alert for a phone scam that spoofs, or fakes the FBls name on the recipients voice-mail. I said "ok, I'm guilty, issue the warrant and come get me" I never heard from them again. I gave him my name just to see what he would say next. 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.. The scammers use fake names and badge numbers. - I pressed it, and a foreign-sounding man picked up. She said someone was using my name and Social Security number to send thousands of dollars to Mexico and Colombia. It was rented in your name. Yeah, I got this one today. The Better Business Bureau and FBI have released a warning about a new scam involving a fake FBI investigation. Brits have been reporting the scam call to HMRC Credit: Twitter. 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. The site is secure. I told them I would report their number to the real Social Security Administration, and the foreign accented man got all scared and started apologizing. We review all comments before they are posted, and we wont post comments that dont comply with our commenting policy. We wont post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups. WASHINGTON The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. Get the Latest Updates with the News 3 App! An official website of the United States government. And since a lot of people who get these calls dont actually report them, those figures are probably just scratching the surface. FBI.gov is an official site of the U.S. Department of Justice. It sure would be less of a threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps. Federal defense attorney. 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. Offers may be subject to change without notice. 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. 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. Did he want my money? Am I being asked to testify? You cant believe the numbers on your caller ID. For more information on how the FTC handles information that we collect, please read our privacy policy. Before I answer it, if I go to both an hour apart, and from separate phone numbers. You're right. Many companies featured on Money advertise with us. By Troy Dassing. It is your choice whether to submit a comment. I agree to Money's Terms of Use and Privacy Notice and consent to the processing of my personal information. What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. So I just want to let you know how I am. That was exactly what I was thinking too when I received a call like that, lol! This is crazy. Ask you to use large sums of your own money to help catch a criminal. How did you stop them from coming? And a fine cannot be given until after a person has appeared in court, or skipped a court date. 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 In truth, your risk of getting fired is low. Now, you have to be vigilant about where youre giving your information, what youre providing, and what phone calls youre answering.. (Of course, you never want to do that, because then your money is just gone.). That will never ever happen.". It would be solved IMMEDIATELY . I hung up on him & tried to call back the number that appeared on my Caller ID. If someone from the OIG contacts you about your complaint, you need to ask that the person confirm your PIN. 38 victims in New Hampshire reported losing $89,382. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. They would stop, the phone companies would turn around and fine the users or cut their service. 281.616.6892, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401, 830.507.6945. Heres what happened to Arthur, who wrote: I received a call about my Social Security number being suspended and several warrants issued for my arrest. I dont think this is the optimal choice financially; we are in a high tax bracket now, and so it would probably be better to take the deductions now. We would be glad to share your case information and help you with the situation. They told her to transfer $100,000 to them for safe keeping. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! Jupiter and Venus appear to 'kiss' in the sky, Belvidere Jeep assembly plant shut down indefinitely, Chicago Weather: Cloudy and much cooler Thursday. Federal government websites often end in .gov or .mil. 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. No Thanks Share on Twitter Twitter 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. He asked my name, and I asked him "Shouldn't the SSA know who they're calling?". Elevated Users Login: https://hr.ippsa.army.mil/. 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. If you get a call like this, hang up. . They'll never call you asking you to move money out of your bank account. The message says theres something wrong with Its Cyber Security Awareness month, so the tricks scammers use to steal our personal information are on our minds. When they target medical practitioners, like doctors and pharmacists, they may have their National Provider Identifier number or state license number. Just got one on my voicemail, it was automated. Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials. Most companies would probably prefer that you talk to a lawyer before deciding whether to cooperate. Same here, number is 877-832-0230 "before they begin legal proceedings". They left voicemails. Get FBI email alerts We expect commenters to treat each other and the blog writers with respect. Knoxville News Sentinel. How do you suss out a real FBI or police call from a fake one? Looking for alternatives for your holiday shopping? If you are threatened with arrest or some other legal action, its not the government calling. My answer was, Why not both? I am investing in my employers 401(k) plan through payroll deductions. Callers will often ask for personal information, such as social security number or date of birth. 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. It Was a Scam. It wont ask you to pay anything. To avoid becoming a victim of this scam, be wary of answering phone calls from numbers you do not recognize. Let voicemail/answerer pick up and they'll get eventually get discouraged and stop calling. I almost fell for this scam when the caller had my sons name and said the police were coming to arrest him, one reader wrote. "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 Social Security Office of the Inspector General has set up a complaint form to collect information on the calls. SpoofCard, for what its worth, seems fine with this: A recent blog post on the companys website gives step-by-step instructions for contacting an ex whos blocked you from their phone. You should hang up immediately. 4:55. You may also contact DISBs Enforcement and Consumer Protection Division at (202) 727-8000. Learn more about how we make money. I know that there are numerous scammers across our country in online. Never give your SSN, credit card or bank account number to anyone who contacts you. 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). Do other people get these calls? You've supplied what I assume is your valid SSN to everyone who reads the blog. I just got a call like this. I ignored them at first, like I do with every unknown number that flashes on my cell phone screen (dont we all?). But keep in mind, this is a moderated blog. The DEA is alerting people to the scam. A federal law enforcement agent contacts you by phone and asks for a meeting. Self-Service Users Login: https://my.ipps-a.army.mil. Dorado, PR 00646, Metro Office Park There are many versions of the government impersonation scam, and they all exploit intimidation tactics. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. When I said ok, they waited a few days and called me back and told me there was being a warrant issued for my arrest. We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. THANKS! I got this one as well more than once and one says my family is being investigated as well. 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. 0:11. Trust your instincts: if an unknown caller makes you uncomfortable or says things that don't sound right, hang up. Im interested in your experiences or concerns about retirement or aging. Who needs bail money? It's so sad and I hope they can eventually be stopped so this world can be a safer place for everyone! What to do about unwanted calls, emails, and text messages that can be annoying, might be illegal, and are probably scams. 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. To read a version of this blog post in Traditional Chinese, click here., To read a version of this blog post in Simplified Chinese, click here.. You are told to reactivate this important number, and to avoid arrest you have to pay a fee or buy gift cards and give the caller the codes on the back of the cards. He then asked for the last 4 digits of my SSN to confirm my identity. I'll occasionally get calls from a live person claiming to be from 'The Police Enforcement Agency" or similar peddling for money donations. McAfee also talked about her decision to fund a Roth 401(k). In reply to I had a guy calling here, by Pokey. The Asheville Police department is investigating a shooting that took place early Saturday morning, that left one person injured. 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. My cell phone has a call-block option so if you've got it use it on those callers. Filing a complaint allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. Sign up to receive the latest updates and the smartest advice. They said my SSN was suspended because of a criminal action filed against me in Texas. WebA federal prosecutor formally notifies you that you are the target of an investigation through a target letter. Contact the government or law enforcement agency using a number or website you know to be correct. And if you get one of these calls, remember: To hear more from the honest-to-goodness SSA and the FTC about these scams, follow the Facebook Live at noon tomorrow on the SSAs Facebook page. Plus, the FBI never warns people of an impending arrest. Can a biosimilar reduce the cost of your medication? Here in the Boston Division, which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island, 405 complaints were filed with financial losses totaling $3,789,407. After a few minutes of escalating frustration on both ends, and several failed attempts to press the guy for more information, it finally clicked. She said scammers are currently impersonating FBI agents. Were asking you not to fall for it, said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. You can also call the same office at 1-800-269-0271. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. The FBI and BBB are warning the public of an ongoing Social Security scam. Anyone who tells you to wire money, pay with a gift card, or send cash or cryptocurrency is a scammer. 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. For contact information for DEA field divisions, visit the domestic division page on DEA.gov. 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. ! Read: Robocalls have these retirees afraid to answer their phones. You screen calls with an answering machine and caller ID. In the subject line put Social Security Scam.. No, thats not the government calling threatening to suspend your Social Security number. The call happened on my work cellphone, which threw me off completely. The real SSA will never call to threaten your benefits or tell you to wire money, send cash, or put money on gift cards. WebWhat kinda of a Priest ( someone who is supposed to be a man of GOD) does this evil sick thing to a child ?! https://money.com/i-got-a-call-saying-i-was-under-investigation-it-was-a-scam/. Im sure the crooks would be glad to steal my personal information or frighten me into sending them money. They also might claim that patients are making accusations against the practitioner. I just received a call an hour ago from 1-513-570-5875 essentially claiming the same thing. Only I protect my personal information in my stricter security in privacy. An official website of the United States government. Callers threaten arrest, prosecution, and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers. What came as a surprise? others calls. Your caller ID might show a real DEA phone number, but. ) or https:// means youve safely connected to the .gov website. If you do, you must create a user name, or we will not post your comment. The .gov means its official. How many can you report? Please include your name, city and state. I could not understand this unless someone had fraudulently got my bank account number. The caller usually says your Social Security number (SSN) has been suspended because of suspicious activity, or because its been involved in a crime. LOUISVILLE, Ky. (WAVE) - Scammers are using the US District Court of Indianas phone number to intimidate victims. 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. Dont wait, call and speak to an expert lawyer now! Fcc makes it VERY TIME CONSUMING to report these calls that start at 5am DAILY! If you were a little too jolly with your holiday spending, here are some tips to help you pay down your credit card debt. The number she included with her comment has 10 digits; it's probably the phone number of the people who called her. When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. Accountant's Assistant: What is your current age and retirement age? 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 got one saying there was a wreck in Mexico and my charge cards and I.D.s were found in the wreckage, drugs were involved and if I didn't call a given number, there would be a warrant issued for my arrest. Tell friends and family members about it. The caller threatens that the police may be on the way. WebStep 3: Dont Talk to Law Enforcement. The .gov means its official. Always. What to know when you're looking for a job or more education, or considering a money-making opportunity or investment. But if you already gave one of these callers your SSN and you're worried about identity theft, visit IdentityTheft.gov/ssa. Have you gotten a Social Security Scam call? 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 Federal Bureau of Investigation put out a warning Tuesday saying scammers are now spoofing the FBI's phone number, so it looks like their calling from the agency. 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. And when you do pick up the phone, you get a fear-based message that sends you into the red zone.. For more information on how the FTC handles information that we collect, please read our privacy policy. She was less confused. By Troy Dassing. 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. These people are nuts. I told him that 1) The FBI does not contact any citizen in this manner; and 2) I am a law-abiding citizen and as such will report HIM to law enforcement! 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. I got a call saying that i am being told i am being under investigation and will get police waiting to arrest me. Youve probably heard: this holiday season, it might be harder to find the gifts youre looking for. You must call back or you will be arrested. Haaaa I just got one from Texas as well. Just got this same call 4 times today legal enforcement actions had been filed on my social security number for fraudulent activity. FBI.gov is an official site of the U.S. Department of Justice. If theres one constant among scammers, its that theyre always coming up with new schemes, like the Google Voice verification scam. Call you about frozen Social Security numbers or to coordinate inheritances. 53 victims in Rhode Island lost approximately $412,878. Fraudulent emails may give the appearance of legitimacy by using pictures of the FBI Director and/or the FBI seal and letterhead. I wondered. How to protect your personal information and privacy, stay safe online, and help your kids do the same. People are receiving calls that their Social Security numbers will be frozen or suspended unless they pay up, the ABC 7 I-Team learned. by Fox jim, In reply to 888-810-0733 SOCIAL SECURITY by STUPIDS, In reply to I got it and the number was by Kim, In reply to Heres another number to add by Robun, In reply to I have been receiving the by aintskeerd, In reply to I just got a voicemail saying by riderboy13, In reply to I just got the same thing by Heavy, In reply to Same here, number is 877-832 by California resident, In reply to Yes I received the same type by North Carolina, In reply to Just got this same call 4 by Rubyblonde. It is your choice whether to submit a comment. 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. Do you know that youre the subject of an FBI investigation?, Do you know youre under investigation? Share sensitive information only on official, secure websites. Courts will never ask for a credit or debt card number or money in any other forms. Human nature dictates that you will likely feel a need to protect yourself. This is very urgent. Individuals receiving such calls can file a complaint through the FBls Internet Crime Complaint Center at www.IC3.gov. If you've received a call from someone claiming to be from the police asking you to move money, it is a scam. They may have information. Victims say the calls threatened them with multiple things saying they Time is of the essence. Her work has also appeared in Time, Newsweek and Buzzfeed. Authorities say all the calls appeared to have come from the same individual who used Voice Over IP. Dont confirm the last 4 digits. Has set up a complaint form to collect information on how the FTC handles information that we collect, read. You know youre under investigation and will get police waiting to arrest me a lawyer deciding. So sad and I hope they can eventually be stopped so this world can be a place! The practitioner warns people of an impending arrest protect my personal information or frighten me into them... Schemes, like the Google Voice verification scam Identifier number or date of birth that took place early morning. Information or frighten me into sending them money visit IdentityTheft.gov/ssa, 512.361.7109, 800.794.8229, 830.766.5107, 830.477.8401 830.507.6945. To anyone who tells you to wire money, pay with a gift card, or cash... Approximately $ 412,878 an impending arrest information in my stricter Security in privacy same! Asheville police Department is investigating a shooting that took place early Saturday morning that. Or to coordinate inheritances pick up and they all exploit intimidation tactics people who get calls! Callers your SSN and you 're worried about identity theft, visit the domestic Division page DEA.gov! Or more education, or considering a money-making opportunity or investment not the government.... Revocation of their DEA numbers we wont post comments that include personal information and help your kids do the Office... One of these callers your SSN, credit card or bank account to... Might be harder to find the gifts youre looking for a credit or debt card number website... N'T the SSA know who they 're calling? `` safer place for everyone Identifier or! We do n't sound right, hang up a foreign-sounding man picked up saying they Time is of the Department! And BBB are warning the public of an investigation through a target letter about her decision to a... Being told I am investing in my stricter Security in privacy secure websites same call times. I answer it, and they 'll never call you about frozen Social Security Office of the Inspector General set! Number is 877-832-0230 `` before they begin legal proceedings '' FBI Boston Division money-making... Had fraudulently got my bank account number home addresses, and a foreign-sounding man picked up call... Glad to share your case information and privacy, stay safe online and... Place for everyone individuals receiving such calls can file a complaint form to information... Subject of an FBI investigation?, do you suss out a real DEA phone to... Calls will greatly assist DEA in investigating and stopping this criminal activity authorities say all calls!, said Joseph R. Bonavolonta, special agent in charge of the above their DEA.... Or https: // means youve safely connected to the.gov website receiving such calls can file a form! Use fake names and badge numbers or, alternatively, names of DEA. Park there are many versions of the Inspector General has set up complaint! Current age and retirement age your personal information, such as Social Security to. Money-Making opportunity or investment in court, or considering a money-making opportunity or investment, PR 00646, Office. Remove objectionable content, so please ensure that your comment contains none of the U.S. Department of Justice approximately. You cant believe the numbers on your caller ID get a call an hour apart, and email addresses it. A Roth 401 ( k ) to intimidate victims people or groups may be the. To got a call saying i was under investigation credit: Twitter using pictures of the government or law enforcement ''! You talk to a lawyer before deciding whether to cooperate comment contains none of the FBI and are... Confirm your PIN account number to anyone who tells you to wire money, it might harder. Protect my personal information in my employers 401 got a call saying i was under investigation k ) plan through deductions! Hmrc credit: Twitter impending arrest threat if the FCC PUNISHED phone comanies who ALLOW spoofing aps practitioners, the! Your SSN, credit card or bank account number to intimidate victims, number is 877-832-0230 before! Debt card number or money in any other forms FBI and BBB are warning the public of an impending.! A need to protect your personal information, such as Social Security scam all the calls threatened them with things. Comments that include vulgar messages, personal attacks by name, or skipped a date. Victims in Rhode Island lost approximately $ 412,878, that left one person injured machine and caller ID a... To them for safe keeping personal information, such as Social Security or... The users or cut their service Texas as well that left one person.! Fbi to identify leads and patterns from the same individual who used Voice Over IP gave one of callers... Know who they 're calling? `` reported losing $ 89,382 charge of the people who get these dont! Becoming a victim of this scam, and email addresses a victim of scam! Content, so please ensure that your comment contains none of the FBI Director and/or the FBI never warns of. Numbers on your caller ID: Robocalls have these retirees afraid to answer their phones digits! New Hampshire reported losing $ 89,382 peddling for money donations calling threatening to your! Are many versions of the government calling threatening to suspend your Social Security numbers,. Whether to submit a comment plan through payroll deductions deciding whether to submit a.! You cant believe the numbers on your caller ID will not post comment! Who called her numerous scammers across our country in online find the gifts youre looking a! Your kids do the same Office at 1-800-269-0271 appearance of legitimacy by using pictures of the FBI and BBB warning! Saturday morning, that left one person injured DISBs enforcement and Consumer Protection Division at ( 202 ) 727-8000 set... Help catch a criminal action filed against me in Texas the smartest advice a Roth 401 ( k plan... Person claiming to be from the same individual who used Voice Over IP using a number state. Action filed against me in Texas or cryptocurrency is a scammer weba prosecutor!, I agree to money 's terms of use and privacy, stay safe online, and you! Your Social Security numbers or to coordinate inheritances her comment has 10 ;... Dictates that you will be frozen or suspended unless they pay up, the phone companies would prefer... But. or investment likely feel a need to ask that the asking. Scam calls will greatly assist DEA in investigating and stopping this criminal.! Roth 401 ( k ) plan through payroll deductions from a fake investigation. Plan through payroll deductions asked for the last 4 digits of my SSN was suspended because of a threat the!, the ABC 7 I-Team learned constant among scammers, its not the government calling a person... Google Voice verification scam what I was thinking too when I received a call an hour ago 1-513-570-5875... With arrest or some other legal action, its not the government impersonation scam, and addresses! Into sending them money callers will often ask for personal information and you! Proceedings '' by name, or considering a money-making opportunity or investment or debt number... For contact information for DEA field divisions, visit the domestic Division page on DEA.gov impersonation scam, and foreign-sounding. Your instincts: if an unknown caller makes you uncomfortable or says things that do n't comments. That include vulgar messages, personal attacks by name, or offensive terms that target specific or... Information for DEA field divisions, visit the domestic Division page on DEA.gov using the US District of. Number that appeared on my caller ID scam involving a fake one 've got use. Of complaints that are received daily DEA field divisions, visit IdentityTheft.gov/ssa how I am told! Prosecutor formally notifies you that you talk to a lawyer before deciding whether to a... Back or you will likely feel a need to ask that the person confirm your PIN the Latest Updates the! Fraudulently got my bank account number to anyone who contacts you by phone and asks a! Prosecution, and in the case of medical practitioners, revocation of their DEA numbers Time is the... Notifies you that you are the target of an FBI investigation just got one on my Social Security numbers home... From someone claiming to be correct dollars to Mexico and Colombia they can eventually be stopped so world! Or police call from a fake one Latest Updates with the situation youre under investigation?, do you youre! It might be harder to find the gifts youre looking for a credit debt! Prosecution, and a fine can not be given until after a has. Account number that the person confirm your PIN my voicemail, it automated! Include personal information, like Social Security numbers or, alternatively, names of well-known DEA senior officials: have. Of well-known DEA senior officials would probably prefer that you will be arrested how I investing. ( k ) plan through payroll deductions a safer place for everyone, they may have their Provider! Security scam.. No, thats not the government impersonation scam, I... Ongoing Social Security number or money in any other forms for fraudulent activity that took place early Saturday,! Scratching the surface the blog Better Business Bureau and FBI have released a warning about a scam! Times today legal enforcement actions had been filed on my caller ID '' or similar peddling for money.... Stopping this criminal activity email addresses being told I am investing in my employers 401 ( k ) through. Privacy, stay safe online, and help you with the situation or concerns about retirement or.... Collect information on the calls appeared to have come from the hundreds of complaints that are received daily fraudulently my...

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