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FOR IMMEDIATE RELEASE:
Friday, March 18, 2005, 09:00 a.m.
SUBJECT:
Potential Consumer Scam Alert
TEXT:
Sutter County Sheriff’s Deputies were
informed of a potential consumer scam being perpetrated in the Sutter
County area. The scam is initiated when residents receive a telephone
call informing them that they are eligible to receive a “government
grant”, often allegedly worth thousands of dollars. The only
requirement asked of the consumer is an upfront fee of $199-$250.00.
During the subsequent conversation, the consumer is then asked to
provide personal identifiers that include full name, date of birth,
social security number and bank account information. This is done to
allow direct deposit of the grant.
In the Sutter County case, the
consumer received the telephone call informing them of the award. A
request was then made for the consumer to provide a processing fee of
$199. When asked for their personal banking information the consumer
discontinued the conversation. This was the first reported case this
year in Sutter County of this type however; the department frequently
receives complaints of lottery type scams or email scams involving out
of country banking. The community is encouraged to report these
incidents to their local law enforcement agency.
Here are some helpful hints when
receiving these types of scam telephone calls:
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If it sounds too good to be true, it
often is and you should act very cautiously.
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Government grants do not charge a
fee-charging an upfront fee for a grant is illegal.
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Grants are not “offered” to people
simply because you have paid your taxes like you are supposed to.
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Do not provide personal banking or
identity information over the telephone.
CONTACT PERSON AND TELEPHONE NUMBER:
Bill Grove, Undersheriff
530-822-7307
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