Print This Article Post Comment Add To Favorites Email to Friends Ezine Ready

Government Resources Warn Of Scams In Connecticut

By: Samson Paulotti Home |


The Better Business Bureau of Connecticut and the Internal Revenue Service warn of a scam involving citizen\'s economic stimulus checks and checking resources. The IRS reported that many Connecticut citizens have been calling to complain of calls from people claiming to be the IRS, and claiming to want their social security and back account numbers in order to do a direct deposit of the stimulus check.

Since these callers have been attempting to obtain social security and back account information, the state\'s Better Business Bureau released a statement reminding people that no real company of any standing would call anyone, especially unsolicited, and request personal information over the phone. In this scam, the callers profess their need of bank accounts and social security numbers for direct deposit, although no request for direct deposit was ever made. The IRS also reminded people that they, the IRS, never make phone calls to request this kind of information, especially since they already have it on tax returns. This same scam has also been reported in email form; the IRS does not send emails requesting any personal information.

Resources say that in both of these scam instances, the caller and sender of the emails seeks to not only steal whatever resources are in these bank accounts, but accomplish identity theft as well. However, it is easy enough to avoid scams such as this one if one has the right resources. The first thing to always remember is to never divulge personal information over the phone, unless you are talking to an established business. Be suspicious of unsolicited phone calls and emails. Keep your bank account number, social security information, and credit card information to yourself, and remember that it is illegal for telemarketers to ask you for any of these financial resources. Never deal in cash, and use resources such as the Internet to research a company\'s legitimacy. While the restoration of your bank accounts is near impossible once you have been the victim of such a scam, a credit card offers more protection, as users have the right to dispute any charges made fraudulently.

If you have received such a phone call, or an email claiming to be concerning a \"2008 Economic Stimulus Refund,\" contact your local authorities, especially because these sort of thieves typically use your resources to not only clean out their victims\' bank accounts and charge your existing credit cards, but also apply for loans, new credit cards, and make other financial gains by filing false tax return in the victims\' names. It is important to safeguard your personal information so as not to spend months or years restoring your credit records and savings accounts.

Other scams that Connecticut citizens should be wary of include home foreclosure scams, sweepstakes scams, fraudulent iPhone scams, and work-at-home scams. In the case of any of these swindles, it is important to keep all of the above information in mind, and remember to be on one\'s guard in the case of the unsolicited offer or request for personal information.



Article Source: http://www.eArticlesOnline.com

About the Author:
Samson Paulotti reports on issues affecting homeowners for The Restoration Resource Connecticut and Cleaning & Restoration Information

Tags: , , , , ,

Please Rate this Article

 

Not yet Rated

Click the XML Icon Above to Receive Articles Via RSS!

Recent Related Articles From

  • Direct Deposit And Prepaid Debit Cards
    By: Ronald W. Firquain | Oct 21st 2008
    Direct deposit and prepaid debit cards, however, may be less than 50 cents per transaction. Read

  • The Rationale Behind Opening Up No Credit Check Bank Accounts
    By: Article Submitter | Nov 18th 2010
    Having a checking account is a necessity, since it is considered important for anyone to not only pay his bills but rather at the same time go ahead and make purchases at a retail outlet or an online store. The same checking account also gives the person to further go ahead and avail facilities like a direct deposit and a d ... Read

  • Managing Your Bank Accounts

    Managing your bank accounts is one of the best ways to maintain financial health. For many people this involves simply balancing the check book at the end of the month, but for others, who have various bank accounts, this work can be a bit more challenging. But this is good work because the only way to get to where you want ... Read

  • Types Of Bank Accounts

    Did you know there are many types of bank accounts? Many people assume that checking and savings are the only valuable bank accounts available, but that is not always the case. For many people, checking and savings is all that is needed, but many other people need a more robust variety of financial tools. Let's look at some ... Read

  • Direct Deposit Payday Loans- Lenders Deposit Loan Amount Directly To Your Bank Account
    By: Rex Moshe | Aug 17th 2009
    Direct deposit payday loans are the loans that may be borrowed by you simply on the basis of your paying capacity. You don’t need to offer any collateral for getting these loans. The lenders transfer the loan amount directly to your bank account. You may get fast approval for these loans through the help of internet. Read

  • No Direct Deposit Payday Loans †Get Cash Quickly Without Having A Bank Account
    By: Abell Bush | May 4th 2011
    No direct deposit payday loans scheme proves to be really helpful for those who do not have their own bank accounts. Under this scheme you can borrow money even if you have a bad credit history. This scheme provides money quickly without any documentation or mortgaging of property. Read

  • Payday Loans Direct Deposit †Before Payday Finance Is Deposited In Your Bank
    By: Abell Bush | Feb 16th 2010
    Under the payday loans direct deposit scheme, money can be directly deposited in your bank account within a few minutes. You may feel pleasure while knowing that you are escaped from pledging and mortgaging of necessary documents and papers. Read

  • Get The Loan Without Disclosing Bank Details Through No Direct Deposit Payday Loans
    By: Abell Bush | Sep 7th 2010
    No direct deposit payday loans are one of the best way to get your urgent personal needs fulfilled and that too without disclosing the borrowers bank account. Read

  • No Direct Deposit Payday Loans- Get Cash Available Over Internet
    By: Abell Bush | Oct 19th 2010
    No direct deposit payday loans are unsecured in nature. This scheme may help you to get cash in the absence of a bank account. It is very easy to make application over internet. Read

  • Direct Deposit Payday- Get Fast Cash Direct In Your Bank Account
    By: Abell Bush | Oct 26th 2010
    Direct deposit payday helps you to accomplish all your needs and desires. These are short term loans. You can avail these loans by filling an online application form without any hassle. The money is deposited directly in your bank account by the lender. Read


Copyright © 2005-2011 eArticlesOnline, LLC - All Rights Reserved
Terms of Service | Privacy Policy