
Credit Card Fraud Do Not Call Gas Prices Identify Theft Jury Duty Scam Sex Offenders Stroke ID
2. Scams Related to the Economic Stimulus Payment
3. Fuel Tax Credit Scams
The IRS is receiving claims for the fuel tax credit that are unreasonable. Some taxpayers, such as farmers who use fuel for off-highway business purposes, may be eligible for the fuel tax credit. But some individuals are claiming the tax credit for nontaxable uses of fuel when their occupation or income level makes the claim unreasonable. Fraud involving the fuel tax credit was recently added to the list of frivolous tax claims, potentially subjecting those who improperly claim the credit to a $5,000 penalty.
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People can register their home and cell phone
umbers or file complaints
www.donotcall.gov or 1-888-382-1222
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Protect your family. Protect your community. Registered sex offenders near you.
When you visit this site you can enter your address and a map will pop up with your house as the small icon of a house. Red, blue, green, dots will surround your entire neighborhood. When you click on these dots, a picture of a person will appear with an address and the description of the crime he or she had committed. The best thing is that you can show your children pictures and see how close these people live to your home or school.
This site was developed by John Walsh from Americas Most Wanted. It is another tool to help us keep our kids safe.
This ISN'T a joke…worth watching. (Yes, the sheriff's shirt is a couple of sizes too large but the message is for real)
Ladies, please watch this purse thief in
action
http://video.sheriff.org/psa_cartheft.shtml
All cell phone numbers are being released to telemarketing
companies and you will start to receive sale calls. YOU WILL BE CHARGED FOR
THESE CALLS.
To prevent this, call the following number from your cell phone:
888-382-1222 or go to
www.donotcall.gov
ATTORNEY'S ADVICE-----NO CHARGE
AVOID CREDIT CARD FRAUD
A corporate attorney sent the following out to the employees in his
company.
1. The next time you order checks have only your initials (instead of
first name) and last name put on them. If someone takes your checkbook, they
will not know if you sign your checks with just your initials or your first
name, but your bank will know how you sign your checks.
2. Do not sign the back of your credit cards. Instead, put "PHOTO ID
REQUIRED."
3. When you are writing checks to pay on your credit card accounts, DO
NOT put the complete account number on the "For" line. Instead, just put
the last four numbers. The credit card company knows the rest of the
number, and anyone who might be handling your check as it passes
through all the check-processing channels will not have access to it.
4. Put your work phone # on your checks instead of your home phone. If you
have a PO Box, use that instead of your home address. If you do not have a
PO Box, use your works address. Never have your SS# printed on your checks,
(DUH!). You can add it if it is necessary. However, if you have it printed,
anyone can get it.
5. Place the contents of your wallet on a photocopy machine. Do both sides
of each license, credit card, etc. You will know what you had in your
wallet and all of the account numbers and phone numbers to call and
cancel. Keep the photocopy in a safe place. Also carry a photocopy of your
passport when traveling either here or abroad. We have all heard horror stories
about fraud that is committed on us in stealing a name, address, Social
Security number, credit cards.
6. When you check out of a hotel that uses cards for keys (and they all
seem to do that now), do not turn the "keys" in. Take them with you and destroy
them. Those little cards have on them all of the information you gave the hotel,
including address and credit card numbers and expiration dates. Someone
with a card reader, or employee of the hotel, can access all that
information with no problem whatsoever.
Unfortunately, as an attorney, I have first hand knowledge because my
wallet was stolen last month. Within a week, the thieve(s) ordered an
expensive monthly cell phone package, applied for a VISA credit card, had
a credit line approved to buy a Gateway computer and received a PIN number
from DMV to change my driving record information online. Here is some
critical information to limit the damage in case this happens to you or
someone you know:
1. We have been told we should cancel our credit cards immediately. The
key is having the toll free numbers and your card numbers handy so you
know whom to call. Keep those where you can find them.
2. File a police report immediately in the jurisdiction where your credit
cards, etc., were stolen. This proves to credit providers you were
diligent, and this is a first step toward an investigation (if there ever
is one). However, here is what is perhaps most important of all (I
never even thought to do this.)
3. Call the three national credit reporting organizations immediately to
place a fraud alert on your name and Social Security number. I had never
heard of doing that until advised by a bank that called to tell me an
application for credit was made over the Internet in my name. The alert
means any company that checks your credit knows your information was
stolen, and they have to contact you by phone to authorize new credit. By
the time I was advised to do this, almost two weeks after the theft,
all the damage had been done. There are records of all the credit
checks initiated by the thieves' purchases! None of which I knew about
before placing the alert. Since then, no additional damage has been done,
and the thieves threw my wallet away this weekend (someone turned it in).
It seems to have stopped them dead in their tracks.
Now, here are the numbers you always need to contact about your wallet
and contents being stolen:
1.) Equifax: 1-800-525-6285
2.) Experian (formerly TRW): 1-888-397-3742
3.) TransUnion: 1-800-680-7289
4.) Social Security Administration (fraud line): 1-800-269-0271
IDENTITY THEFT PREVENTION
CREDIT REPORTING COMPANIES
Order a copy of your credit report. An amendment to the federal Fair Credit Reporting Act requires each of the major nationwide consumer reporting companies to provide you with a free copy of your credit report, at your request, once every 12 months. To order your free annual report from one or all the national consumer reporting companies, visit www.annualcreditreport.com, call toll-free 877-322-8228 or complete the Annual Credit Report Request Form and mail it to :
Annual Credit Report Request Service
P. O. Box 105281
Atlanta, GA 30348-5281
You can print the form from ftc.gov/credit If you ask, only the last 4 digits of your Social Security number will appear on your credit report.
Equifax 800-685-1111
Eperian 888-397-3742
TransUnion 800-916-8800
Trooper Timothy A. Root, Officer of Investigative Services
troot@dps.state.oh.us
614-752-4527
JURY DUTY SCAM
Please pass this on to everyone in your email address book.
It is spreading fast so be prepared should you get this call.
Most of us take those summons for jury duty seriously, but enough people
skip out on their civic duty, that a new and ominous kind of scam has
surfaced. Fall for it and your identity could be stolen, reports CBS.
In this con, someone calls pretending to be a court official who
threateningly says a warrant has been issued for your arrest because you
didn't show up for jury duty. The caller claims to be a jury coordinator.
If you protest that you never received a summons for jury duty, the scammer
asks you for your Social Security number and date of birth so he or she can
verify the information and cancel the arrest warrant. Sometimes they even
ask for credit card numbers. Give out any of this information and bingo!
Your identity just got stolen.
The scam has been reported so far in 11 states, including Oklahoma,
Illinois, and Colorado.
This (scam) is particularly insidious because they use intimidation over the
phone to try to bully people into giving information by pretending they're
with the court system.
The FBI and the federal court system have issued nationwide alerts on their
web sites, warning consumers about the fraud.
Check it out here: http://www.snopes.com/crime/fraud/juryduty.asp
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