Showing posts with label scheme. Show all posts
Showing posts with label scheme. Show all posts

Friday, August 21, 2009

EMCs Warn Consumers: Beware of Scam Artists

/PRNewswire/ -- The electric membership cooperatives (EMCs) in Georgia are warning consumers to be wary of imposters who have manufactured another telephone scam in order to obtain personal information.

In the latest scheme, the thieves contact EMC consumers, informing victims that the government is paying $350 towards the electric bill of senior citizens. The fraudulent caller claims that in order to process the check, he or she needs social security numbers and EMC account numbers.

If the scam artist obtains this information, including credit card numbers, he or she will call the EMC consumer a few minutes later to "verify" the information in an attempt to defray suspicion and give the scammers more time to use the data to make fraudulent purchases.

Sadly, utilities and consumers have already been victims. Earlier this year, thieves contacted customers by phone, informing victims that their electric bill was past due and that an urgent credit card payment was needed to avoid loss of service within 24 hours.

If a customer suspects a caller is fraudulent, EMCs recommend trying to write down the incoming phone number via caller ID. If anyone has been the victim of this scheme, or has any information leading to possible suspects, they are asked to contact their local EMC and law enforcement agency.

Georgia EMC is the statewide trade association representing the state's 42 EMCs, Oglethorpe Power Corp., Georgia Transmission Corp. and Georgia System Operations Corp. Collectively, Georgia's customer-owned EMCs provide electricity and related services to four million people, nearly half of Georgia's population, across 73 percent of the state's land area.

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Wednesday, November 12, 2008

FDA Warns Public of Extortion Scam by FDA Impersonators

The U.S. Food and Drug Administration is warning consumers about a fraudulent scheme to extort money from consumers by callers who falsely identify themselves as "FDA special agents" or other FDA officials.

Several instances have been reported to the FDA of calls enticing consumers to purchase discounted prescription drugs by wiring funds to one of several locations in the Dominican Republic. No medications are ever delivered. A subsequent call is received from a fraudulent "FDA special agent" informing the consumer that a fine of several thousand dollars is required to be sent to an address in the Dominican Republic to prevent incarceration or other legal action.

"Impersonating an FDA official is a violation of federal law," said Michael Chappell, the FDA's acting associate commissioner for regulatory affairs. "The public should note that no FDA official will ever contact a consumer by phone demanding money or any other form of payment. FDA officials always present identification in person when conducting official business."

Consumers should note that the fraudulent calls appear to be from telephone numbers located within the United States, but are in fact from either ported voice-over-the-Internet-protocol numbers (calls made directly from a computer and moved or "ported" to other computers to avoid detection) or cellular phones. Reports to FDA describe the callers as having Hispanic accents.

The scheme most likely began with the theft of personal information from consumers who previously purchased drugs via the Internet or telephone or who were victims of credit card fraud.

The FDA is investigating and complaints or information regarding this scheme should be reported to the FDA Office of Criminal Investigations at (800) 521-5783.

The FDA reminds consumers to purchase prescription drugs only from licensed pharmacies located in the United States. Information about the proper purchase of on-line medicine can be found at: http://www.fda.gov/consumer/features/drugsonline0707.html.

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