SCAMS, FRAUDS,
and CONS
Please review this list of common scams that
you should be AWARE of and AVOID.
Phishing
Identity thieves try to trick people into providing their
Social Security numbers, financial account numbers,
passwords, PIN numbers, and other personal information.
Typically, the victim will receive an official looking
e-mail from a reputable company. The recipient is told
that there is a problem with their account and they must
update or confirm their information. In fact, the link
in the e-mail directs the user to a bogus site which is
designed to capture your personal information.
Defense:
Don't respond to e-mails
requesting that you confirm your personal information.
Call Forwarding
Scam
You may receive an automated message on your telephone
that says you have won a prize or money. The message directs
you to dial a 2-digit code preceded or followed by the * or
# key (such as *79 or 72#), and then an 800 number to claim
your prize. When you dial the number, you are not connected
to anyone. What this procedure has done, though, is program
your telephone to forward your calls to a long distance
operator. Con artists can then call your number, be
forwarded to the long-distance operator and place calls that
are billed to your home telephone number.
Defense:
If you receive this type of call, simply hang up. If you
receive this message on your answering machine, do not place
this call. No legitimate sweepstakes or contest would likely
contact you in this manner.
Know the numbers used for Call Forwarding from your local
telephone company.
Additional scams, cons, etc. may be found at the
following websites:
AT&T -
Telephone related scams
Federal
Citizen Information Center - U.S.
Government website of Scams and Frauds
Federal Bureau of Investigation - Financial Crimes Section
U.S.
Department of the Treasury - Discusses financial,
securities, and investment scams
[BACK]