Showing posts with label phone scam. Show all posts
Showing posts with label phone scam. Show all posts

Thursday, August 1, 2019

In the News: Police warn on scams; Crown Vic - classic police vehicle

From the Milford Daily News, articles of interest for Franklin:

"Since January, more than $800,000 has been stolen from Franklin corporations and residents due to fraud, according to police Sgt. Brian Johnson. 
“Once that money is gone, there’s no hope of recovering it,” he said. 
Local police departments, including Franklin and Medway, are urging residents to educate themselves on scams and how to spot them. 
“It happens a lot,” said Johnson, adding that police receive reports of scams a couple times a month. Of the $800,003 stolen this year, Johnson said about $700,000 of that was taken from a local corporation through wire fraud."

Continue reading the article online (subscription may be required)
https://www.milforddailynews.com/news/20190731/franklin-medway-police-warn-residents-of-scams

https://www.franklinmatters.org/2019/07/spread-word-about-social-security-scams.html
https://www.franklinmatters.org/2019/07/spread-word-about-social-security-scams.html


"Natick police received the last Crown Vic outfitted by MHQ in May 2013. The company put a decal designating it as the “Final Edition Crown Victoria.” Many MHQ employees signed the inside of the trunk to mark the occasion. 
Of the four Crown Vics left in Franklin’s 28-vehicle fleet, three are used by detectives and one is used by officers to go to court assignments or training events, according to Police Chief Thomas J. Lynch. 
“These vehicles do not accrue mileage as fast as regularly deployed Patrol Division vehicles,” he wrote in an email to the Daily News. “As the four remaining CVPIs accrue mileage, years of service and eventually meet our vehicle replacement policy, they will be replaced with Ford Police Interceptor utilities or sedans.”

Continue reading the article online (subscription may be required)
https://www.milforddailynews.com/news/20190731/final-crown-vic-police-cruisers-are-rarely-on-road-in-metrowest-region

https://twitter.com/milforddaily/status/1156654279198957569
https://twitter.com/milforddaily/status/1156654279198957569

Tuesday, July 30, 2019

Who’s reporting robocalls?




Who’s reporting robocalls?
by Paul Witt, Lead Data Analyst, Division of Consumer Response & Operations

Have you ever reported an unwanted call to the FTC, whether it's a robocall (where you hear a recorded message) or call from a live person? If so, thank you. 

Reporting, I'm sorry to say, won't end these annoying calls, but it helps the FTC and other law enforcement agencies investigate and bring cases against scammers and businesses that aren't following the law. In fact, the FTC's recent actions against robocallers show what your report can do. 

Read more
https://www.consumer.ftc.gov/blog/2019/07/whos-reporting-robocalls?utm_source=govdelivery 

This is a free service provided by the Federal Trade Commission.


Saturday, July 20, 2019

FTC Consumer Alert: Medicare does not give out DNA kits




Medicare does not give out DNA kits
by Lisa Lake,  Consumer Education Specialist, FTC

Here's one that goes to show just how creative scammers can be. The FTC is getting reports that callers claiming to be from Medicare are asking people for their Medicare numbers, Social Security numbers, and other personal information…in exchange for DNA testing kits. 

The callers might say the test is a free way to get early diagnoses for diseases like cancer, or just that it's a free test, so why not take it? But the truth is, Medicare does not market DNA testing kits to the general public.

Read more 
https://www.consumer.ftc.gov/blog/2019/07/medicare-does-not-give-out-dna-kits?utm_source=govdelivery 


This is a free service provided by the Federal Trade Commission.


Tuesday, July 2, 2019

FTC Consumer Alerts: Who’s pretending to be the government now?




Consumer Alerts from the Federal Trade Commission
by Paul Witt, Supervisory Data Analyst, Federal Trade Commission

You've gotten the calls: from Social Security. Or the IRS. Or Medicare. Or any number of other agencies. Except: as soon as the caller threatens you or demands that you pay them with a gift card or by wiring money, you know. It's a scam. Even if caller ID tells you otherwise – that's not the government calling.

Read more
https://www.consumer.ftc.gov/blog/2019/07/whos-pretending-be-government-now 

This is a free service provided by the Federal Trade Commission.


Thursday, June 27, 2019

FTC - Consumer Alerts: Are You Getting Unwanted Calls?


Consumer Alerts from the Federal Trade Commission

Are you getting unwanted calls? It could be scammers calling.

Scammers can use the internet to make calls from all over the world. They don't care if you're on the National Do Not Call Registry. That's why your best defense against unwanted calls is call blocking. Learn how to block unwanted calls at ftc.gov/calls.
Stop Unwanted Calls on a Mobile Phone
Stop Unwanted Calls on a Landline
Stop Unwanted Calls If You Use VOIP

Operation Call It Quits
Tired of robocalls? So are we. Find out what the FTC is doing to go after robocallers.


Thursday, May 9, 2019

Get a one-ring call? Don’t call back




Consumer Alerts from the Federal Trade Commission
by Michael Atleson
Acting Assistant Director, Division of Consumer & Business Education


A while back, we warned you about the "one ring" scam. That's when you get a phone call from a number you don't know, and the call stops after just one ring. 

The scammer is hoping you'll call back, because it's really an international toll number and will appear as a charge on your phone bill — with most of the money going to the scammer. 

Well, the scam is back with a vengeance, and the FCC just issued a new advisory about it. Read the FCC's advisory for more detail, but the advice from both agencies remains the same if you get one of these calls:

Read more
https://www.consumer.ftc.gov/blog/2019/05/get-one-ring-call-dont-call-back?utm_source=govdelivery


This is a free service provided by the Federal Trade Commission.

Sunday, March 31, 2019

FTC Alerts: What to do about robocalls




Consumer Alerts from the Federal Trade Commission
by Lisa Weintraub Schifferle
Attorney, FTC, Division of Consumer & Business Education

Not another robocall! We've all felt that way. Wondering what to do about robocalls? Check out this new video:

https://youtu.be/8rDKxLUhbUE





This is a free service provided by the Federal Trade Commission.


Friday, March 29, 2019

FTC Consumer Alert: Operation Donate with Honor continues




FTC Alert: Operation Donate with Honor continues
by Rosario Méndez
Attorney, Division of Consumer and Business Education, FTC


Last year, the FTC and state charity regulators joined in Operation Donate with Honor to stop sham veterans charities from lying to donors. 

Today the FTC is announcing that it shut down two more operations that collected donations with false promises of helping veterans and military service members.

Read more online
https://www.consumer.ftc.gov/blog/2019/03/operation-donate-honor-continues?utm_source=govdelivery


This is a free service provided by the Federal Trade Commission.


Thursday, March 28, 2019

FTC Alerts: Robocallers, you’re out





FTC Alerts: Robocallers, you’re out
by Rosario Méndez
Attorney, Division of Consumer and Business Education, FTC


Most robocalls are prohibited by law, but scammers and dishonest people continue to send them. And even some legitimate companies violate peoples' privacy rights with illegal robocalls. Today the FTC announced several victories in the fight against illegal robocalls.

Read more online at the FTC
https://www.consumer.ftc.gov/blog/2019/03/robocallers-youre-out?utm_source=govdelivery

This is a free service provided by the Federal Trade Commission.


Sunday, March 24, 2019

FTC Consumer Alert: Those (not really) IRS calls (video)

Franklin Police Chief Thomas Lynch had a voice message to all residents recently alerting us to avoid phone scams. This FTC video delivers the same message





Consumer Alerts from the Federal Trade Commission
by Lisa Weintraub Schifferle
Attorney, FTC, Division of Consumer & Business Education


You've probably gotten one of these calls: They say it's the IRS and they're filing a lawsuit against you for back taxes. They may threaten to arrest or deport you. What do you do? Watch this video to learn more:

Read more online
https://www.consumer.ftc.gov/blog/2019/03/those-not-really-irs-calls?utm_source=govdelivery

This is a free service provided by the Federal Trade Commission.




Tuesday, October 30, 2018

FTC Consumer Alerts: Hang up on spoofed SSA calls




FTC Consumer Alerts: Hang up on spoofed SSA calls
by Lisa Weintraub Schifferle
Attorney, FTC, Division of Consumer & Business Education


If you get a call that looks like it's from the Social Security Administration (SSA), think twice. Scammers are spoofing SSA's 1-800 customer service number to try to get your personal information. 

Spoofing means that scammers can call from anywhere, but they make your caller ID show a different number – often one that looks legit. Here are few things you should know about these so-called SSA calls.

Read more   
https://www.consumer.ftc.gov/blog/2018/10/hang-spoofed-ssa-calls?utm_source=govdelivery

This is a free service provided by the Federal Trade Commission.

Thursday, September 20, 2018

"This is the largest scam of this type we've ever seen"

I have shared many scam alerts from the Federal Trade Commission and other good sources. Here is a really good article getting into the details on how one of these phone scams worked and how it was taken down. That similar phone calls are still happening shows that there is still an opportunity for the nefarious folks to make some money.

The one thing we can do to stop this is to NOT to fall for the scam.

"On Nov. 24, 2014, a woman named Diana received a menacing phone call in Hernando, Miss., a small city nestled in the northwest corner of the state. A caller purporting to be an IRS agent claimed she owed back taxes and told her that agents were waiting to arrest her unless she paid up immediately. The caller was insistent, threatening, and urging her to act quickly. 
The demands eventually produced the desired result: After the "agent" ordered her to withdraw $19,625 in cash, Diana bought 21 prepaid cards called MoneyPaks equaling that amount at a local store. After purchasing the cards, she read the unique serial number off each MoneyPak card to the caller, effectively giving him all her money. 
The caller wasn't actually an IRS agent; he was an impostor from Worldwide Solution, a call center in India. No agents waited outside. Diana owed no back taxes. Hers just happened to be one of the millions of phone numbers dialed by an international conspiracy of con artists running a series of impostor schemes, according to a federal indictment issued in October 2016."

Continue reading the full story online
https://www.journalofaccountancy.com/issues/2018/sep/tigta-irs-impersonation-scam.html#.W5--uybd6Hk.email

Related link on FTC scam alerts
https://www.consumer.ftc.gov/features/scam-alerts

From the Franklin Matters archives
http://www.franklinmatters.org/search?q=ftc,+scam+alert&max-results=20&by-date=true

"This is the largest scam of this type we've ever seen"
"This is the largest scam of this type we've ever seen"

Monday, July 30, 2018

“They’re just looking for you to react to the email"

From the Milford Daily News, articles of interest for Franklin:

"Local residents are experiencing an old email scam with a new twist: Sextortion scammers appear to be hacking into breached databases and using old passwords for leverage over their victims. 
Scammers claim to have videos of their intended victims on their laptops while they watch pornography on the internet. They threaten that if a certain amount of money isn’t paid, they will send those videos to everyone in their target’s address book. The password trick is just an additional ploy. 
Kevin Morton, owner of Franklin computer repair shop Nerds-To-Go, was working on a sextortion case when contacted on Thursday afternoon. He said scammers are usually all bark and no bite, but he has seen a higher volume of these calls for help coming from the Milford and MetroWest areas in the past few weeks.

“To fix it, just simply delete the email and change the password,” Morton said. “It’s not really necessary to get a new email address.”

Continue reading the article online (subscription may be required)
http://www.milforddailynews.com/news/20180729/sextortion-scam-hits-franklin-over-past-week

Regular readers will recognize that I share info from the FTC on scam alerts that they post. Being vigilant these days is required. If it sounds too good to be true, it probably is.

Several of these alerts can be found in the archives
http://www.franklinmatters.org/search?q=FTC%2C+alert



Tuesday, July 24, 2018

FTC Scam Alerts: Staying away from nanny and caregiving job scams



Federal Trade Commission Consumer Information
by Carol Kando-Pineda
Attorney, Division of Consumer and Business Education


Finding a new job can be a challenge. Websites can help you find work, but scammers also use these sites to find people to rip off. Do you look for work on caregiver/nanny job sites? 

Sometimes scammers will offer a job but say you need to buy supplies or other equipment. They pressure you to act quickly, before you have time to think. They send you a check and tell you to deposit it and transfer money to their vendor to buy the supplies. 

Don't do it — scammers post fake job listings for nannies and caregivers, then make up elaborate stories to get your money. The positions seem real, but they're not — it's a scam. The check will bounce. So, the money you sent is actually your own — and it's gone.

Read more  https://www.consumer.ftc.gov/blog/2018/07/staying-away-nanny-and-caregiving-job-scams?utm_source=govdelivery

This is a free service provided by the Federal Trade Commission.


Thursday, July 12, 2018

FTC Scam Alert: Online love asking for money? It’s a scam.



Federal Trade Commission Consumer Information
by Carol Kando-Pineda
Attorney, Division of Consumer and Business Education


While plenty of successful relationships begin online, scammers also use online dating sites, apps, and chat rooms to trick you into sending them money. These impostors create fake profiles to build online relationships, and eventually convince people to send money in the name of love. Some even make wedding plans before disappearing with the money. 

It's a big problem: reports to the FBI about online romance scams tripled between 2012 and 2016, and impostor scams were among the top reports to the Federal Trade Commission for both the general population and the military community.

Read more  -->>  https://www.consumer.ftc.gov/blog/2018/07/online-love-asking-money-its-scam?utm_source=govdelivery

This is a free service provided by the Federal Trade Commission.


Sunday, March 25, 2018

FTC: How to stop unwanted calls



Federal Trade Commission Consumer Information
Why are you getting so many calls? Odds are, many of the calls you're getting are from scammers. Here's how to stop unwanted calls.


How to stop unwanted calls on your mobile phone


This is a free service provided by the Federal Trade Commission.

Saturday, January 20, 2018

FTC: Scam spotted thanks to a clever store clerk



Federal Trade Commission Consumer Information
by Monica Vaca
Associate Director, Consumer Response and Operations, FTC


You're going about your normal day at work when, suddenly, there's a call that looks like it's from your electric company. That's what the caller ID shows, and what the person on the line says. The voice on the line tells you that, because of late payments, the power to your business is about to be cut off. Without power, you can't keep your business running, so that's an emergency. Or is it?

Read more

This is a free service provided by the Federal Trade Commission.

Thursday, September 21, 2017

MA Consumer Affairs has a 4 Part Series on "A Consumer Guide to Landline Telephone Service"

The MA Consumer Affairs blog has a four part series on "How Do You Connect? A Consumer Guide to Landline Telephone Service"

From Part 1
"When buying landline telephone service for your home, you should be aware of several issues, including technological changes impacting the communications network, and ask questions to make sure you are getting the type of telephone service that best meets your needs. 
Telephone calls are generally categorized as:

  • Local: Calls made within your immediate area as determined by the exchanges (area codes) in the calling plan and the service provider you choose. It is possible that calls in your own municipality may not be considered local. Be sure to ask or request a list of the exchanges that are part of your local calling plan;
  • Regional: Calls made outside the “local” calling area; and
  • Long Distance: Calls generally made out-of-state.
Always contact your service provider of choice to inquire about their service offerings and available calling plans. You can choose one provider for all your calling needs, or you can select different providers for different types of calls. 
Federal Law allows you to keep your current phone number when you change providers as long as you remain within the local exchange. When switching providers be sure to tell your provider you want to keep your existing phone number."
Continue reading part 1
http://blog.mass.gov/consumer/massconsumer/how-do-you-connect-a-consumer-guide-to-landline-telephone-service-part-1-overview/

Part 2
http://blog.mass.gov/consumer/massconsumer/how-do-you-connect-a-consumer-guide-to-landline-telephone-service-part-2-billing/

Part 3
http://blog.mass.gov/consumer/massconsumer/how-do-you-connect-a-consumer-guide-to-landline-telephone-service-part-3-bundled-services/

Part 4
http://blog.mass.gov/consumer/massconsumer/how-do-you-connect-a-consumer-guide-to-landline-telephone-service-part-4-slamming-and-cramming/

How Do You Connect? A Consumer Guide to Landline Telephone Service: Part 1—Overview
How Do You Connect? A Consumer Guide to Landline Telephone Service: Part 1—Overview (image from MA Consumer Affairs article)

Friday, September 15, 2017

FTC Scam Alert: Equifax isn’t calling

Many Franklinites are likely among those affected by the Equifax breach (as I was). Hence, this is worthy of sharing!



Federal Trade Commission Consumer Information
by Lisa Weintraub Schifferle
Attorney, FTC, Division of Consumer and Business Education

Ring, ring. "This is Equifax calling to verify your account information." Stop. Don't tell them anything. They're not from Equifax. It's a scam. Equifax will not call you out of the blue.

Follow the link to read more

This is a free service provided by the Federal Trade Commission.



Also from the Federal Trade Commission - What to do
https://www.consumer.ftc.gov/blog/2017/09/equifax-data-breach-what-do

Wednesday, March 29, 2017

Downtown Partnership: Phone scam targeting local businesses







Franklin Downtown Partnership 
9 E. Central Street, Franklin, MA  02038

Phone scam targeting local businesses
Phone scam targeting local businesses

A new marketing scam that targets local businesses is circulating and may be headed to Franklin. If you receive one of these phone calls please alert the Franklin Police. 

Thanks to Matt Lechter and Ken Corkran for the following information: 

Late last week Dean College received a phone call from the Woonsocket Police Department informing us of a potential marketing "scam" going on in Rhode Island. An individual, claiming to be "Richard", is stating he works for Beacon Media News and is soliciting advertising space in a "Campus Life" publication. He further states that this publication is sponsored by other colleges such as Dean College, Bryant College, etc. Local business owners are then asked to purchase advertising space in this publication, which does not exist.

Should anyone be approached with this solicitation, please contact Franklin Police and do not purchase "advertising" space.  Dean College has no affiliation with this.  

Ken Corkran
Director of Law Enforcement Services
 and Risk Management
99 Main Street
Franklin, MA 02038

Dean College


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