We’ve seen our share of scam emails and heard more than a few phone scams in our Office, but I don’t think we’ve ever seen a scam that ratchets up the fear to the level of one received through our Office email this past weekend.
An email from “Investigations Department” with the subject line “Email from FBI” included a PDF attachment (Download FBI letter 6.11) with the seal “FBI Headquarters” on the letterhead demanding a “clearance certificate” and $350. While the scam is old, the tone of one portion is new. Check out this paragraph:
WARNING: Failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I. will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. Nobody is above the law and the law is not a respecter of anybody. We presume you are law abiding citizen whom would not want to have scuffles with the authority, in an outside of the United States.
Clearly, the tortured grammar of this paragraph (which is indicative of the confusing nature of the entire letter) should fire off a number of red flags. But for unsuspecting recipients, seeing an email from the FBI and the threat of being jailed and being tracked down by the FBI can create some anxiety.
Despite the warning in the letter, “our authority is irrevocable so don’t dare dispute our instruction, just act as instructed,” our advice is to, indeed, dispute the letter. Contact the Federal Trade Commission and report the scam. If you are ever unsure about an email or phone call you receive, track down contact information for the entity yourself, and call and find out if the entity contacted you. Chances are, if we called the FBI we’d find out pretty quickly they were not getting ready to throw us in jail, and they certainly aren’t looking for $350 to process a “clearance certificate.”
Consumer Advisory: IRS Tax Preparer Fraud posted on Feb 10
As the April 15th deadline to file taxes approaches, the Office of Consumer Affairs and Business Regulation is warning consumers about fraudulent tax return preparers. The IRS defines tax return fraud as the preparation and filing of tax returns that contain false or inaccurate …Continue Reading Consumer Advisory: IRS Tax Preparer Fraud
Purchasing a vehicle this President’s Day? Here’s how Massachusetts law protects car-buyers posted on Feb 9
President’s Day is synonymous with nationwide car deals. Dealership car sales increase by about 25 percent during this holiday weekend, according to Ray Zhou, a senior analyst for car shopping website Edmunds.com. If you choose to take advantage of reduced prices and purchase a …Continue Reading Purchasing a vehicle this President’s Day? Here’s how Massachusetts law protects car-buyers
How skimmers are getting away with theft at the gas pump posted on Jan 29
Skimming is the latest trend to reach into consumer’s pockets around the United States. Here’s some information that anyone using a credit or debit card at ATMs and gas pumps need to know. What is Skimming: Skimming refers to the theft of credit and …Continue Reading How skimmers are getting away with theft at the gas pump