If Wells-Fargo was committing identify theft to open accounts and hit sales targets, I guess I *shouldn’t* be surprised that someone thought to donate money in people’s names. I’ve added “check the FEC site” to my annual credit report review task: https://www.fec.gov/data/receipts/individual-contributions/
Tag: fraud
Scam Calls
Someone calls you, call them back. It’s easy enough to spoof an outgoing number (make my caller ID look like someone else’s), but intercepting calls to the 800 # on the back of my credit card or the local number on the Waterloo, MI PD’s website is near impossible.
When someone calls from “from my bank”, “about my credit card”, or “about my nephew who is in lockup for a DUI and needs money for bail and the impound lot”, I get the name of the company and call them at their Internet-published number. Real Bank of America can look up my account and figure out why they were calling me (they weren’t). Fake Bank of America? They push me not to waste time calling back in. It’s my time, and I’m happy to waste it. I assume the fake police and fake nephew are the same. And, yeah, fake nephew only gets this one phone call. *I* have unlimited calls, so we’re good.
At the last Trustee meeting, Chief Centner talked about fraudulent calls & said Township residents can ring up Hinckley PD for assistance if you get a call saying a relative is in jail. That is a great service to residents (and I’m having my parents check if their local PD would help too). I’ve never been sure if privacy restrictions would prevent the police from disclosing info about a family member’s arrest and bail. Luckily my nephew was like 2 when I got such a call. And I was pretty sure DUI wouldn’t have been the charge if my nephew had *actually* been arrested two time zones away from home.