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Written by Wink News
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Wednesday, 16 July 2008 |
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COLLIER COUNTY, Fla. - Collier County Sheriff's Office investigators
have received information that a pyramid scheme called Circle of
Sisters may be going on in the area.
The
scheme, usually targeted at women, calls for invited participants to
contribute $5,000 to the circle. The promise is that as participants
move closer to the center of the circle they will receive up to $40,000
as new members join.
CCSO wants the public to be aware that not
only are participants likely to lose the money they contribute to the
circle, participating in, organizing or being affiliated with such
schemes is a crime in Florida.
The Naples Police Department
would like to make you aware of an identity fraud scam that has been
perpetrated throughout the U.S. over the past several years. While we
have not had any reported instances of this fraudulent practice in our
area, one must protect oneself against this type of crime. The practice
of phone scams has been going on for years. This particular fraud is
just a new twist on an old trick. The scammer will call claiming to
work for the local court and claims that you've failed to report for
jury duty. He tells you that a warrant has been issued for your arrest.
When the victim states that they never received jury duty verification,
the scammer then asks the victim for confidential information for
"verification" purposes. Specifically, the scammer asks for the
victim's Social Security number, birth date, and sometimes even credit
card numbers, which is exactly what the scammer needs to commit
identity theft.
Don't become the victim of a Jury Duty Scam! How can one avoid this?
Be aware of the following:
Collier
County Clerk of the Courts employees will never call you to ask for
personal information. The jury selection process is computerized and
you would verify your need to appear after notice by either telephone
or the internet.
Never give out any personal information over the
phone if you did not initiate the call. This would include your Social
Security number, date of birth, credit card numbers, or bank account
numbers. If a caller insists on "verifying" information with you, have
them read you their data to confirm or deny, but again don't provide
them with any personal information.
Examine your credit card
and bank account statements thoroughly, keeping an eye for any
unauthorized charges. Immediately report any discrepancies to your
financial institution.
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