Fraud/Scheme Archive
 

[2009]

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2009

Jury Duty Fraud

Please be advised! This has been verified by the FBI (their link is also included below). It is spreading fast so be prepared should you get this call.

Most of us take those summonses for jury duty seriously, but enough people skip out on their civic duty, that a new and ominous kind of fraud has surfaced. 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. Give out any of this information and bingo; your identity was just stolen.   The fraud has been reported so far in 11 states, including Oklahoma , Illinois , and Colorado. This (swindle) is particularly insidious because they use intimidation over the phone to try to bully people into giving information by pretending they are with the court system.
The FBI and the federal court system have issued nationwide alerts on their web sites, warning consumers about the fraud.   Click here for information

http://www.fbi.gov/page2/june06/jury_scams060206.htm


Counterfeit Currency (Bleached $5 notes): $5 to $100 | $5 to $50 | $5 to $20
 
September 2007

UK Lottery Scam
 
April 2007

USBank Scam - Web Site upgrade

Money Scam - $20 million dollar deposit account
 
January 2007
Email scam - Read this to be safe and a new life in this new year
 
December 2006
Award Notification Scheme   |   Counterfeit American National Bank of Texas Cashiers Check
 
July 2006
Email scam - Nigeria Bank (Concorde Crash)
 
March 2006
Email scam - Nigeria Bank
 
February 2006
Email scam - World Tranc Inc
 
December 2005
ATM scam (Power point slide show)
 
August 2004
Newspaper ad/Job opening scam
 
May 2004

"Door-to-door" charity scam

Bogus police report scam

Cashier Checks Scam
 
April 2004

Telephone Solicitation Scam
 
January 2004

FDIC Scam   (View the email)

Scam to obtain credit card three digit codes 
 
December 2003

Citibank Scam   (View the email)
 
November 2003

International Lottery Scam