Scam Warnings

Other scam warnings from Sergeant Jillian Cabana, Westport Police Detective Bureau

 

Family member arrested- Another common scam involves an elderly person receiving a
phone call from someone pretending to be a grandson or granddaughter. The “grandson”
or “grand daughter” claims to be under arrest, often in Canada, and needs bail money
wired to a particular account, so that they can be released from prison. They may also
request the bail payment be made using a Green Dot card or other similar prepaid credit
card.

Social Security Scams- These calls involve someone claiming to be from social security
looking to update your information or reevaluate your status. They often request your
name, date of birth, address, social security number and other personal identifying
information, leaving you vulnerable to identity theft.

Things to remember: If something sounds too good to be true, it usually is. Feel free
to do your own research using the resources provided below and to contact the police
department if you believe you have been the target of a scam. Please initiate a dialogue
with your elderly family members to advise them that these scams are out there and many
target the elderly and trusting.

Never give a caller your credit card, social security number, or bank account numbers
over the phone. If you have any doubts about what is being offered, request that they
mail you information about the company or organization. Responding favorably to a
solicitation scam involving your bank account can result in monetary loss and/or identity
theft. If the caller claims to be from your credit card company, hang up and then call the
toll free number located on the back of your credit card.

No legitimate companies will request that you purchase a Green Dot card or request that
you wire money via Western Union, Moneygram, or other similar service to pay your
bill.

Scam Warning

Lottery/sweepstakes scam warning from Sergeant Jillian Cabana, Westport Police Detective Bureau

Lottery/Sweepstakes scams– Lottery/sweepstakes scams commonly involve emails or
phone calls to victims advising them that they have won the lottery or a sweepstakes.
The caller or mailer tells the victim that they will receive their prize money only after
first paying the taxes and processing fees up front. The suspects request payment for the
taxes by either a wire transfer or via Green Dot card (or similar prepaid credit card). The
suspect will instruct the “winner” to either wire money into a specific account or to go
and purchase a Green Dot card in a specific denomination and then provide them with the
PIN number off of the card. The caller may even say that the sweepstakes officials are
in town to deliver the winning sweepstakes check. Reverse look-ups on the area codes
of the callers have shown out-of-country area codes or cell phone providers. Many times
the locations the processing/tax money has been sent have been out-of-country addresses.
Tell the caller you are not interested and hang up.

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