Telephone scams are nothing new, but I would like to remind citizens of ways to be prepared to not fall victim to these types of fraud. Phone scammers are good at what they do. They will say anything to try and convince you to send them money. The scam may be a promise of lottery winnings, loans, credit card scams, and a variety of other techniques used to persuade you into giving them money.
The old phrase “if it seems to be too good to be true it usually is” applies when you’re dealing with these scammers. Never agree to give out personal information or send money when promised you have won a “lottery”. No lottery will require you to pay “taxes” upfront. As lucrative as the “investment” sounds, or as convincing as the caller may be, you must remain diligent in recognizing these types of scams.
Some scammers will even try to play with and manipulate your emotions. They may pose as a grandson or relative that is in some sort of trouble, and need money sent to them quickly. Always confirm who you are speaking with, and don’t always trust what shows up on the caller ID on your telephone. Many spammers are using “telephone spoof” programs that will allow them to produce ANY number they wish to show up on your caller ID when you receive the call.
One recent scam involved a spammer calling from “The States Attorney’s Office” asking why the subject did not report for jury duty. When the victim on the line demanded that he was not notified of jury duty, the spammer then asked to confirm his personal information. The caller then asked for his address, social security number, and other personal information. The victim felt comfortable giving the information over the phone, because “States Attorney’s Office” showed up on his
caller ID. Unfortunately, it wasn’t the State’s Attorney, but rather a phone scammer using this type of “spoof” software to obtain someone’s personal information.
Email is another way these scammers will attempt to get your information. The same type of spoofing software is used to send you an email that may look like it came from a company you normally do business with or a site that you recognize. For example, you may get an email from what looks like “Bank of America” or “Ebay” asking you to update your information for their files. NEVER respond to these “spoof” emails. Contact the company directly to assure that you are not being taken advantage of by a scammer.
There are many ways scammers try to use modern technology to steal your hard earned money. A great way to prevent unwanted telemarketing phone calls is to register your phone number on the National “Do Not Call” registry at https://www.donotcall.gov/ Another great resource for people to visit online is http://www.scambusters.org/ It covers all of the latest online frauds such as Bank of America, the latest Japan Relief Scam and more.
If anyone would like to talk about a possible scam, forward a scam email to me, or talk about scams in general, I can be reached at dplovich@yahoo.com
Chief Dean Plovich
Gillespie Police Department
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