The phone rings, you
pick it up, and the caller identifies himself as an officer of the court. He
says you failed to report for jury duty and that a warrant is out for your
arrest. You say you never received a notice. To clear it up, the caller says
he'll need some information for "verification purposes"-your birth
date, social security number, maybe even a credit card number.
This is when you should hang up the phone. It's a scam.
Jury scams have been around for years, but have seen a resurgence
in recent months. Communities in more than a dozen states have issued public
warnings about cold calls from people claiming to be court officials seeking
personal information. As a rule, court officers never ask for confidential
information over the phone; they generally correspond with prospective jurors
via mail.
The scam's bold simplicity may be what makes it so
effective. Facing the unexpected threat of arrest, victims are caught off guard
and may be quick to part with some information to defuse the situation.
"They get you scared first," says a special agent
in the
With enough information, scammers can assume your identity
and empty your bank accounts.
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For more info on "phishing" scams search the archives or read a few earlier posts:
Scams Related to Flood Clean-up
(aside from the warnings in the above IRS warning of email scams, the IRS has issued a warning of additionally known scams you should not fall for. They include:
Substitute Form 1040 Fax Scam
This scam consists of a cover letter and form that are faxed, rather than
e-mailed. The letter says that the IRS is updating its files. The attached form
requests a large amount of detailed personal and financial information. It asks
the recipient to sign and fax back the completed form, as well as a copy of the
recipient's driver's license and passport.
Company Report Scam
This e-mail appears to come from an IRS.gov e-mail address, addresses
recipients by name and references the company the recipient works for. The
e-mail says that the IRS has a report on the company and asks the recipient to
review a copy by clicking on a link to download the report. However, when the
link is clicked, malware is downloaded to the recipient's computer.
Tax Court Scam
In this scam, an e-mail that appears to come from the U.S. Tax Court
contains a petition involving a court case between the IRS and the recipient.
The document instructs the recipient to download other files. The downloads
transfer malware, or malicious code, to the recipient's computer.
The truth is that the Tax Court is not e-mailing notices to anyone who
currently has a case before the court.
What to Do
To access the IRS Web site, type www.irs.gov directly into your Internet
browser window, NEVER click on
a link in an e-mail, (dial a provided phone number) or open an attachment, by clicking on provided links you may download
malicious code or be sent to a phony Web site.
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