Woman Targeted by Fake Treasury Department Staffer
Woman Targeted by Fake Treasury Department Staffer Scams & Fraud
He promised her $32,000, equal to what she sank into a time-share she had owned. He sent her from the Treasury Department’s Financial Crimes Enforcement Network — easily copied off the web — to lend authenticity to his spiel. He urged her to get the ball rolling for her time-share refund by sending a $2,448 cashier’s check to a woman at a residential address in northern California. Wisely, Joan refused. But while she hasn’t lost a dime, she’s lost what money can’t buy: health and peace of mind. She is angry and anxious since the caller somehow knows her Social Security number, date of birth and other sensitive information even though she didn't knowingly divulge it. He even knew exactly how much money she’d spent over the years to own the time-share. Worryingly, her blood pressure shot up after the calls began in late October, leading to her blood-pressure medication being doubled and more drugs prescribed to stave off a catastrophic illness. “They said if I have a stroke, that’ll be it,” she says. “I was thinking, I’m 84 years old, you dumb bunny. And you shouldn’t be harassing me.” Joan called AARP’s , at 877-908-3360, and spoke for this story. Her full name is not being published to protect her privacy.
If you have received a suspicious message from someone claiming to be from the IRS, report it by emailing or calling 800-366-4484. Eva Velasquez Eva Velasquez is president and CEO of the Identity Theft Resource Center. How the fraudster obtained Joan’s personally identifiable information may never be known. But data breaches, exposures and leaks this year are on track to shatter a record, says Eva Velasquez, president and CEO of the
When hackers steal information, it’s a data breach. That differs from a data leak, which involves open-source information that, on a site such as LinkedIn, is not considered personally identifiable information but when aggregated in a single file left unsecured or stolen poses the risk of an identity crime. Exposure involves information accessible by an unauthorized person without evidence the data was viewed, copied or removed. The total for the first nine months of this year was 1,291 data compromises affecting more than 281 million victims, the center says. The record for data compromises was set in 2017: 1,529 incidents and 1.8 billion victims, a figure dwarfed by the staggering 2.5 billion victims in 2016.
Tell the Federal Trade Commission, which has a website, , for victims. Likewise the Identity Theft Resource Center .
Tell the senior facility where she lives. Its files often contain much sensitive information, so the facility should be alerted.
Tell a relative or another trusted person.
Tell the three major credit bureaus to . Check the reports to ensure new accounts haven’t been opened in her name.
Tell her health insurer to ensure no one is using her data for medical care.
Do not answer calls if she doesn’t know who’s calling. Use call blocking to limit illicit calls.
Tell the police if , in the future, she loses money or her data is abused.
Criminal Steals 84-Year-Old Widow' s Peace of Mind
Fake Treasury Department staffer promised time-share refund
Getty Images An 84-year-old widow in California, Joan got his calls day and night.He promised her $32,000, equal to what she sank into a time-share she had owned. He sent her from the Treasury Department’s Financial Crimes Enforcement Network — easily copied off the web — to lend authenticity to his spiel. He urged her to get the ball rolling for her time-share refund by sending a $2,448 cashier’s check to a woman at a residential address in northern California. Wisely, Joan refused. But while she hasn’t lost a dime, she’s lost what money can’t buy: health and peace of mind. She is angry and anxious since the caller somehow knows her Social Security number, date of birth and other sensitive information even though she didn't knowingly divulge it. He even knew exactly how much money she’d spent over the years to own the time-share. Worryingly, her blood pressure shot up after the calls began in late October, leading to her blood-pressure medication being doubled and more drugs prescribed to stave off a catastrophic illness. “They said if I have a stroke, that’ll be it,” she says. “I was thinking, I’m 84 years old, you dumb bunny. And you shouldn’t be harassing me.” Joan called AARP’s , at 877-908-3360, and spoke for this story. Her full name is not being published to protect her privacy.
Calls day and night
Joan lives in senior apartment facility. The scammer called her cellphone as early as 6:30 a.m. and as late as 8:30 p.m. Usually he called every two or three days, she says, and used so many different phone numbers it was hard to resist answering. Call spoofing lets criminals mask their identity, since their real number does not show up on caller ID. “He’s a very suave con artist,” Joan says now. “He's very persistent. He is determined. I was thinking, I’m 84 years old, you dumb bunny. And you shouldn’t be harassing me.” He even set up a conference call with Joan and seven men who purportedly, with his help, received refunds for time-share investments. Looking back, she has no way of knowing if their representations were real. It was years ago that Joan bought her time-share at a sales event in Las Vegas that drew her by advertising “a free lunch, free this and free that,” she says. The deal never lived up to its promise. She took a couple of trips but was often told the vacation spots she wanted already had been booked — supposedly — by VIP owners. Ultimately, she relinquished ownership. Join today and save 25% off the standard annual rate. Get instant access to discounts, programs, services, and the information you need to benefit every area of your life.Treasury Department warning
On its website, the Treasury Department warns that scams invoking its name are common. There are numerous telephone, mail and email scams where individuals claim to be Treasury Department employees and offer to grant money, or they threaten arrests or fines unless your personal information is provided. The department advises: If you have received a suspicious message from someone who claims to be a Treasury employee but does not purport to be from the IRS, report it to the Treasury inspector general by emailing or calling 800-359-3898.If you have received a suspicious message from someone claiming to be from the IRS, report it by emailing or calling 800-366-4484. Eva Velasquez Eva Velasquez is president and CEO of the Identity Theft Resource Center. How the fraudster obtained Joan’s personally identifiable information may never be known. But data breaches, exposures and leaks this year are on track to shatter a record, says Eva Velasquez, president and CEO of the
When hackers steal information, it’s a data breach. That differs from a data leak, which involves open-source information that, on a site such as LinkedIn, is not considered personally identifiable information but when aggregated in a single file left unsecured or stolen poses the risk of an identity crime. Exposure involves information accessible by an unauthorized person without evidence the data was viewed, copied or removed. The total for the first nine months of this year was 1,291 data compromises affecting more than 281 million victims, the center says. The record for data compromises was set in 2017: 1,529 incidents and 1.8 billion victims, a figure dwarfed by the staggering 2.5 billion victims in 2016.
Despicable violation
Velasquez, who earlier spent 21 years investigating financial crimes for the San Diego County district attorney, called Joan’s victimization “despicable.” Velasquez says the scam’s dead giveaway was the request to send money to a private residence — since no government agency would do that. The phone calls, too, are a telltale sign. If the Treasury Department wants to reach a person it uses “very official correspondence,” she says. Velasquez recommended that Joan:Tell the Federal Trade Commission, which has a website, , for victims. Likewise the Identity Theft Resource Center .
Tell the senior facility where she lives. Its files often contain much sensitive information, so the facility should be alerted.
Tell a relative or another trusted person.
Tell the three major credit bureaus to . Check the reports to ensure new accounts haven’t been opened in her name.
Tell her health insurer to ensure no one is using her data for medical care.
Do not answer calls if she doesn’t know who’s calling. Use call blocking to limit illicit calls.
Tell the police if , in the future, she loses money or her data is abused.