Scam Phone Call about Legal Action

If you answer a call and hear a recorded message instead of a live person, it`s an automated call, and it`s probably a scam designed to trick you into giving away your personal information or money. Do not call back or provide personal information over the phone unless you have initiated the call to a number that you know is reliable. A Michigan consumer sent us this voice message he recently received: “From the seat, which will expire in the next 24 business hours. And once it expires, you will be taken into custody by the local police, because at that time, four serious charges are laid against your name. We ask that you contact us so that we can discuss this matter before taking legal action against you. Here are a few things you could share with them about government scammers. We take the phone numbers you declare and make them known to the public every business day. This helps phone providers and other partners working on call blocking and identification solutions. Their reports also help law enforcement identify the people behind illegal calls. A group of people are attacked by a new phone scam. One process server said you`re much more likely to get a face-to-face visit than a phone call if it has to come to you for some reason. Fraudsters could pose as law enforcement agencies or a federal agency. You could say you`ll be arrested, fined, or deported if you don`t pay taxes or other debts immediately.

The goal is to scare you into paying. But real law enforcement and federal agencies won`t call you or threaten you. Most legitimate companies give you time to reconsider their offer and get written information about it before asking you to commit. Take your time. Don`t have to make a decision right away. If someone calls you and offers to “help” you recover money you`ve already lost, don`t give them money or personal information. You`re probably dealing with a fake refund scam. How to spot the scam: The scammer uses scare tactics to get you to act quickly. Don`t take the bait! The e-mail message often contains threats and hurtful language.

What to do: Hang up the phone, and when they call again, let the call go to voicemail. If you think you actually owe money to a debt collector or other agency, be sure to call with a trusted number. The scam: Scammers pose as debt collectors or law enforcement agencies and say that legal action will be taken against you if you don`t pay them what you owe. Some may claim to be trusted companies or the government, such as utilities or the IRS. The caller could say that you were “chosen” for an offer or that you won the lottery. But if you have to pay to get the price, it`s not a price. The government contact catches your attention. Criminals know this and use the threat of government action to incite individuals to commit acts that lead to theft. To trick victims into recalling or revealing personal information, these fraudulent messages indicate that they have an “urgent” message about “important personal matters” or “serious allegations” and that failure to respond may result in arrest or action against you. How to spot the scam: Amazon won`t call you unless you`re wondering.

If you have legitimate concerns about your Amazon account or other accounts, contact the company directly through a trusted contact, such as your account`s customer portal. The scam: You receive an email that threatens to compromise personal videos and photos unless you pay, usually in Bitcoin. The email claims that you have been hacked and may point to a current or previous password that you may have used. The sender claims to have access to your computer and webcam and threatens to post embarrassing photos and videos if you don`t send them money. The scam: A call or pop-up message on your computer that claims to be from Microsoft, Apple, or another well-known technology company. They will say that there is a virus or other problem with your computer and will try to convince you to give them remote access to fix the problem. They can also request immediate payment for their services. Vermonters can report a scam or sign up for the fraud alert system by going to ago.vermont.gov/cap or calling CAP at 1-800-649-2424. Here`s how to spot the scam: They ask you to send money immediately, often in the form of bank transfers or gift cards. If you`ve met the person online, but they refuse to talk via video chat or phone. How to spot the scam: Legitimate customer service information usually doesn`t appear as a pop-up. Companies like Microsoft, Apple, and Google won`t call you to let you know about malware on your computer.

How to spot the scam: Call your grandchild or family members at known phone numbers to make sure your grandchild is safe. Many people are having trouble sleeping, because of the pandemic and all the parts of our lives that affect them. And it doesn`t help if you get a call saying you owe money to the government. Oh, and, they add, you`ll go to jail if you don`t pay right away. It`s a scam and nothing to lose sleep. For those who are a little more cut off from people than usual, these calls may seem more real and disturbing than they are. If you know someone might be cut off from others, contact them to make sure they know these calls are scams. A scammer pretends to be someone you trust – a government agency like the Social Security Administration or the IRS, a family member, a love interest, or someone who claims there`s a problem with your computer. The scammer may even display a fake name or number on your caller ID to convince you. If you paid a scammer using a money transfer app, contact the company behind the app. If the app is linked to a credit or debit card, first contact your credit card company or bank.

If you paid a scammer by transferring money through companies like Western Union or MoneyGram, call the company immediately to report the scam and file a complaint. Call the Complaints Department: What to do: Never give a stranger remote access to your computer or click on links from an unknown sender in an email or pop-up message. If you receive a call from “Technical Support”, hang up. Also, be careful when searching for technical support numbers online. Some users have been scammed by calling illegitimate numbers for legitimate businesses. Callers may promise to help you start your own business and give you business coaching or guarantee big profits from an investment. Don`t take their word for it. Learn more about the FTC`s Business Opportunities Rule and check with your state`s securities regulator for investment opportunities. “If you receive a suspicious call, remember to slow down, hang up the phone and take notes of the interaction,” Attorney General Donovan warned.

“If you still need help determining if this is a scam, call us at CAP at 800-649-2424.” How to spot the scam: If you`re feeling suspicious, stop selling or buying. The scammer may ask you to transfer money, send a bank transfer, or pay with gift cards. You may not want to talk on the phone or meet in person. Remember that you should not leave a security deposit before signing the rental agreement or the contract in person. The scam: Scammers pose as grandchildren and pretend to have serious problems, such as in prison or in the hospital. They are urgently asking for money in the form of transferred funds or prepaid gift cards. You can also say that his voice seems unknown due to injuries. After the first call, they may claim that you will hear from a lawyer or official. Vermonters filed 5,021 fraud reports with the Attorney General`s Consumer Assistance Program (PAB) in 2020.

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Lse Law School Staff