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  • Geebo 8:00 am on July 2, 2020 Permalink | Reply
    Tags: freedom to breathe card, Global Empowerment Fund, government scams, , , , unclaimed funds,   

    Government impersonation scams 

    Government impersonation scams

    Recently, we’ve heard of three new scams where the scammers are impersonating either the federal or state government. Scammers often imitate various government agencies in order to make their pitch seem more authentic. However, the impersonations are never perfect.

    The Federal Trade Commission is warning citizens about an email phishing scam that is using the agency’s name. The emails claim that you’re eligible to receive funds from the “Global Empowerment Fund” due to the current pandemic. All you need to do to get the money is to provide your bank account information and the money will appear in your account. While the FTC hasn’t said if anyone has fallen for this scam, it’s a safe bet to assume that your bank account will be drained rather than receive extra funds if you were to provide your banking details.

    With the current controversy over whether or not you should wear a mask to stop the spread of coronavirus, scammers are selling cards that claim to make someone exempt from having to wear a mask. The idea is that you present this card to a business that requires the wearing of masks and you’ll be allowed in without a mask. The card claims amnesty under the Americans with Disability Act and has a fake Department of Justice logo. While these cards may appear official they have no legal authority and no business is required to abide by them.

    Lastly, we have a scam on the state government level. In Michigan, residents there are reporting receiving text messages that claim to be from the state. The messages say that they can reunite the recipient with unclaimed property. The messages then provide a link for you to click on. As always, you should never click on links in text messages from someone you don’t know. Now, unclaimed property is something that most states hold on to. However, in most cases, you have to pursue the state to claim any such assets. Usually, you can start the process through a state website. Very rarely will the state contact you and if they do they wouldn’t do it by text message. If you receive a text like this the best thing to do is delete it.

     
  • Geebo 8:00 am on October 22, 2019 Permalink | Reply
    Tags: , unclaimed funds,   

    Do you really have unclaimed money? 

    Do you really have unclaimed money?

    Occasionally, you might read or hear a news report stating that you should check with your state’s government to see if you have unclaimed funds. For whatever reason, you may have some money owed to you by the state. Sometimes it may be a bank account that you’ve forgotten about or it may be a small inheritance that you were totally unaware of. For some of us, it’s the dream to find out that we’re due an unexpected windfall to possibly help us out of our current financial situations. As usual, there are people looking to take advantage of that dream.

    Once again the Better Business Bureau has been receiving complaints about a scam promising unclaimed funds to its victims. It starts out like most scams. You’ll receive some kind of call, mailer, email, or social media message telling you that you have some kind of unclaimed money due to you. All you have to do is call this number and hand over all your personal information in the guise of ‘identity confirmation’. You’ll also be told that you only have a few days to claim your money. However, this is all a plot to steal your personal information for identity theft. That’s not to say that funds can’t be claimed.

    You can check with local or state governments to see if there are unclaimed funds in your name. These services are free so don’t pay any money to services who try to charge you. A good resource to use on how to check for unclaimed funds is the USA.gov website. Good luck on your hunt but don’t be taken in by those who would give you false promises.

     
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