Holiday Scam's - Posted
12/15/09
The Marengo Police Department would
like to remind the Citizens of Marengo that as the Holidays approach
to be aware of scam's. Make sure that when you're shopping
online to use secure sights any time you are entering your credit
card information. Use caution when contacted by phone or mail
solicitors and don't give out personal information. When
shopping at stores do not leave your purse or wallets in the
shopping cart unattended. Try to pay with checks, debit cards
and credit cards, try to avoid carrying large amounts of cash.
Happy Holidays to all from the members of the Marengo Police
Department and remember, if it sounds too good to be true
it more than likely is.
Suspicious Check
Alert - Posted 12/12/08
The Marengo Police
Department has been notified that there were several residents that
received checks in the mail (ranging from $2,500 to $5,000) asking
the recipient to cash the check, call a phone number to notify the
check was cashed and to wire transfer the money to a different
account, minus a certain dollar amount for the recipient to
keep. This is a scam. The account that the check
was written from is not valid, your bank will cash the check
not knowing it is invalid and when the check is returned
invalid, the recipient will be responsible for the money
that the check was cashed for. Please be very careful and
cautious when you receive suspicious letters or checks in the
mail. If you have received a check like mentioned above or
have any questions, please contact the Marengo Police Department at
815-568-7231 or in case of an emergency, please dial
9-1-1.
Suspicious Email Alert-Posted
7/28/08
The Marengo Police Department recently
was informed of an email that was sent to several Marengo residents
in which it indicated that a child molester was knocking on
doors and leaving toys on the front porch in an effort to get
kids to answer the door. After checking into this email, we
have found no such activity of this nature.
The
Marengo Police Department takes a pro active stance when we receive
information of this nature; we strive on protecting our citizens and
making Marengo a safe place to live. If you have any concerns
or you notice any type of suspicious activity in your neighborhood,
please contact the Marengo Police Department at 815-568-7231 or in
case of an emergency, please dial 9-1-1.
SCAM
ALERT!!! Posted 7/24/08
The Marengo Police Department
would like to alert the citizens of Marengo of a credit card
scam.
* Person calling will leave a message
that states "Crystal Lake Bank has canceled your credit
card. Please call (515) 414-2686-5 should you have any
questions." DO NOT CALL THIS NUMBER- it is an
international number where the long distance charges can range from
$100 to $2,000 a minute and will be charged to your credit card
immediately.
Crystal Lake Bank has received numerous calls to
their Customer Service Department regarding this subject and Crystal
Lake Bank would like to stress that they are not involved in any way
with this business practice. Please contact Detective Brian
Christian if you have any
questions.
_____________________________________________________________________________________
The
Marengo Police Department would like you to be aware of
:
The Marengo Police Department has become aware of a
phone scam that is going around McHenry County. The caller identifies
himself as a dispatcher from an unspecified law enforcement agency,
the caller advises that there was a car accident involving several
subjects and that they need to call Sergeant __________ at
*72-###-###-####. When the victim dials the *72 part of the number,
it activates the call forward to the rest of the phone number. The
offender now can receive collect calls and third party calls without
paying for them because the bill goes to the victim's phone number.
This is just for informational purposes only. Should you receive a
call from the Police Department, they will not have you call back a
number beginning with *72. If you need further information, you can
contact Detective Brian
Christian at the Marengo Police Department at 815-568-7231
Fraudulent Telemarketers:
They have your number and now they want your
money.
Beware if the caller:
- Says you
have won a prize but asks you to send money first.
- Says you
have to act right away.
- Instructs you to wire money.
- Offers
to have someone pick up a payment from your home.
- Says he
or she is a law enforcement officer who will help you.... for a
fee.
Follow these guides to Protect yourself:
- Check
all unsolicited offers with your better business Bureau.
- Don't
assume a friendly voice belongs to a friend.
- Never
give your credit card, checking account or social security number
to an unknown caller.
Say NO to telemarketing fraud!
visit www.consumer.gov/knowfraud/index.html
Press
Release - Solicitor Scam's
On January 17 and 18 between the hours of 2:00 p.m. and 7:00
p.m. three elderly females were approached at their residences by
solicitors. On one occasion a male Caucasian approached the
residence and informed the woman he would clean her gutters of ice
and debris for $20.00. The woman was told he wanted four $5.00
bills and he would not take the money until the work was done.
The male subject entered the residence and made several trips to the
basement with the woman and on one occasion she left him
upstairs. When the woman started to get upset about his
request for equipment he advise he would get his own, he left the
residence and did not return. The male gave the name of
“Kuwolski”, he was about 5’10 dressed in dark clothing and had a
blue baseball cap on. There was a newer black hatchback car
parked in front of her residence when she first encountered
him. The male was on his cell phone while he was in the
residence. Nothing appears to have been taken at this time.
In the other incident two elderly females were approached at
their residences by two men who were well dressed and carrying clip
boards. They advised the woman they were soliciting for
cancer. When the women did not see a solicitors permit they
closed the door. There was a small red car that was parked in
the area but neither woman observed the men get into it.
Remember, if you do not feel comfortable answering the door
for someone you don't know, don't answer it. Keep the front of
your residence well lighted during hours of darkness and make sure
all the doors and windows are locked.
The City of Marengo requires a permit prior to going door to
door for soliciting in residential areas. The solicitor should
have a copy of the permit with them at all times. If you
should have any questions or concerns about a solicitor please
contact the Marengo Police Department at 815-568-7231 or 9-1-1 in
case of an emergency.
IDENTITY THEFT – A PROBLEM ON THE RISE
Stealing your Social Security Number, insurance data or
other personal information has become one of Americas
fastest-growing crimes. Between 500,000 and 700,000 citizens become
victims annually. There are many ways your identity can be stolen
and used for fraudulent means by the criminal element, such as
insurance fraud (staged car accidents), fraudulent medical billing
and outright theft of the identity for running up charges against
the legitimate victims credit, just to name a few. Often times, the
innocent victim is not aware of the identity theft until months
later, after the thief has moved on and is using someone else's now
stolen identity. By the time you find out, you could have your
credit ruined, not to say the problem left for you to correct the
unauthorized charges to your accounts or in accounts opened in your
name. Your drivers license number, Social Security Number and credit
card numbers are the most sought after. With the rapid increase in
the use of the Internet and E-Commerce, to make purchases, your
personal information is becoming easier to obtain by the criminal.
Many legitimate information provider companies exist that will sell
your data for a fee. The laws have gotten more stringent in the
recent years, but the data is still very easily
obtainable.
STEPS TO HELP PREVENT OR LESSEN YOUR CHANCE OF
YOUR IDENTITY BEING STOLEN:
1. Do not give your Social
Security Number out unless it is absolutely necessary, because it is
the major key to your credit.. a. Don't print your SSN or drivers
license number on your checks. b. If your state, such as Indiana
uses your SSN as your drivers license number, apply to have it
changed if your state allows it. c. Order your Social Security
Earnings and Benefits Statement once a year to check for fraudulent
use of it. Example: Criminals may use your identity for the purpose
of working or obtaining unemployment, etc. under an assumed name
(yours). My nephew had his SSN used for such fraudulent use, by an
illegal immigrant to get work.
2. Reduce the number of credit
cards you use. If you don't use it, cancel it (don't just cut it up,
actually cancel it, then cut it up). a. Keep a list or photocopy
of your credit card information. If fraudulent charges appear, call
the CONSUMER CREDIT COUNSELING SERVICE at (800) 388-2227 for help to
clear false or incorrect claims from your accounts. b. If you
receive credit applications in the mail, as we all do daily, shred
it to make sure the blank form does not fall into the wrong hands.
If a criminal gets a hold of it, they may take it and apply for a
card in your name. Plus, some of these forms may have personal
information on them that you do not want known to others. c. Be
aware of merchant fraud on the Internet. Remember, you usually don’t
personally know who is operating that web page where you make your
purchases. Use only ones that you are reasonably sure of. d.
Order your credit report once a year, to also check for possible
fraudulent accounts or charges placed on it. There are three major
credit reporting bureaus (listed below), and each may have different
information or no information on you.
- 1. Equifax Credit Reporting Bureau
P.O. Box
740241 Atlanta, GA. 30374 (880) 685-1111 (To order copy of
your report) To remove your name from receiving these
pre-approved credit offers and marketing lists call (800)
567-8688.
-
- 2. Experian Credit Reporting Bureau
(Formerly
TRW) P.O. Box 949 Allen, Texas 75013 (888) 397-3742 (To
order copy of your report) To remove your name from receiving
these pre-approved credit offers and marketing lists call (800)
353-0809.
-
- 3. Trans Union
760 Sproul Road P.O. Box
390 Springfield, PA. 19064-0390 (800) 916-8800 (To order
copy of your report) To remove your name from receiving
pre-approved credit offers and marketing lists call (800)
680-7293.
3. If you want to reduce the amount of unwanted
telemarketing calls and/or junk mail you receive, call Direct
Marketing Association’s (DMA) Mail Preference Service at P.O. Box
9008, Farmingdale, New York 11735-9008. You may request that they
remove your name, along with your home address from all of the
mailing lists. For unwanted telephone solicitation, contact DMA’s
Telephone Preference Service at P.O. Box 9014, Farmingdale, New York
11735-9014.
Note: When you call any of the 800, 888 or 900
numbers, your name, address and telephone number may be captured
electronically by the company you are calling. Dialing *67 before
any call should, in most states conceal your identifiers.
The
DMA exemption requests are only good for five (5) years. At the end
of that time period, you will have to repeat the process, with
another removal request. DMA only accepts "written" requests,
however, they have a General information number of (212) 768-7277
that you can call.
For more information about identity
fraud/theft or if you have been a victim and wish to file a
complaint, you can contact the Federal Trade Commission at
1-877-IDTHEFT or on line at "www.consumer.gov/idtheft".
The
above information was obtained from different sources and is being
passed on as a community service to help the public protect
themselves. These are only recommendations and are no guarantee that
you may not still become a victim. However, prudent efforts on your
part should greatly help reduce your odds of becoming victimized,
enabling you to better protect yourself and your
family.
Information provided by Marengo Police Department as a
public service announcement.
Direct links to Police Department pages below...
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