Telemarketing Fraud

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Telemarketing Fraud

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Disaster-related Frauds

Con artists are exploiting the terrorist attacks on Sept. 11 to bilk people. National Fraud Information Center/Internet Fraud Watch (NFIC/IFW) counselors have begun to hear from consumers about possible disaster-related scams:

A caller falsely claiming to represent the Readers Digest sweepstakes told a consumer that her winnings could not be delivered because mail service was disrupted. He asked her to wire him $2,500 in order to expedite delivery.

A man received an e-mail asking for financial support for a group of computer experts who were supposedly attempting to track Osama bin Laden's whereabouts. The e-mail gave a bank account number, to which donations could be deposited, and the name of an individual in the country of Estonia.

A voice mail message asked for help in raising $1 million for victims of the attacks. When the consumer called the number back he reached the answering machine for an unfamiliar telemarketing company.

Fraudulent telemarketers, some pretending to be from Publishers Clearing House, have told consumers that donations will be made to national recovery and rescue efforts if they purchase magazines or other products with sweepstakes entries.

Be cautious about any solicitation that mentions the disaster. Give to charities you know and trust. If someone claims to be collecting money that will go to charities, ask which ones and check with them directly to make sure it's true. Confirm that charities are properly registered by contacting their state charities regulators, which are listed in the state government pages of telephone books. Information about charities is also available from the Better Business Bureau Wise Giving Alliance, 703-276-0100, www.give.org.

Be especially wary of emails from strangers. While many legitimate organizations are using the Internet to mobilize help for disaster victims, crooks also take advantage of this new medium to reach a wide audience of potential victims.

To report disaster-related telemarketing or Internet fraud, call 800-876-7060 or use the online complaint form on www.fraud.org. Deceptive mailings can be reported to the Postal Inspection Service by calling 800-372-8347 or visiting K "http://www.usps.gov/postalinspectors/fraud" www.usps.gov/postalinspectors/fraud. The U.S. Department of Justice has a special Web page to inform consumers about schemes related to the events of Sept. 11 at aud/WTCPent-SpecRpt.htm" www.usdoj.gov/criminal/fraud/WTCPent-SpecRpt.htm

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