BREAKING NEWS-FBI warns of ever increasing scams


Sometimes our news agencies fail to report things that affect many of us directly and because the information is not shared, many more are taken advantage of.  This has certainly been the case during this economic turn-down and with so many struggling to make ends meet.  A few that I thought would be of good use to know are taken from the alert email received from the Federal Bureau of Investigation Internet Crime Complaint Center or IC3.

The IC3 continues to receive reports of counterfeit check schemes targeting U.S. law firms. The scammers contact lawyers via e-mail, claiming to be overseas and requesting legal representation in collecting a debt from third parties located in the U.S. The law firms receive a retainer agreement and a check payable to the law firm. The firms are instructed to deposit the check, take out retainer fees, and wire the remaining funds to banks in China, Korea, Ireland, or Canada. After the funds are wired overseas, the checks are determined to be counterfeit.

The Internet Crime Complaint Center (IC3) continues to receive complaints from victims of payday loan telephone collection scams. As previously reported in December 2010, the typical payday loan scam involves a caller who claims the victim is delinquent on a payday loan and must make payment to avoid legal consequences.  Callers pose as representatives of the FBI, “Federal Legislative Department,” various law firms, or other legitimate-sounding agencies and claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, or other Internet check-cashing services. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment. The callers refuse to provide information regarding the alleged payday loan or any documentation and become verbally abusive when questioned.

Having personally been victimized by fraudsters in a similar manner, I feel that this kind of information should be more widely disseminated in order to help save the well-being and reputation of businesses and people who play by the rules, try very hard to do the right thing but still cannot seem to get a break.

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