| Jury Duty Scam | |||
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| Netlore Archive: Forwarded email alert warns of a new identity theft scam wherein potential victims are falsely notified that they have failed to appear for jury duty and asked to supply personal info for verification | |||
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Email example contributed by F. Thompson, 29 August 2005:
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Fw: Scam Here's a new twist scammers are using to commit identity theft: the jury duty scam. Here's how it works: The scammer calls claiming to work for the local court and claims you've failed to report for jury duty. He tells you that a warrant has been issued for your arrest. The victim will often rightly claim they never received the jury duty notification. The scammer then asks the victim for confidential information for "verification" purposes. Specifically, the scammer asks for the victim's Social Security number, birth date, and sometimes even for credit card numbers and other private information — exactly what the scammer needs to commit identity theft. So far, this jury duty scam has been reported in Michigan, Ohio, Texas, Arizona, Illinois, Pennsylvania, Minnesota, Oregon and Washington state. It's easy to see why this works. The victim is clearly caught off guard, and is understandably upset at the prospect of a warrant being issued for his or her arrest. So, the victim is much less likely to be vigilant about protecting their confidential information. In reality, court workers will never call you to ask for social security numbers and other private information. In fact, most courts follow up via snail mail and rarely, if ever, call prospective jurors. Action: Never give out your Social Security number, credit card numbers or other personal confidential information when you receive a telephone call. This jury duty scam is the latest in a series of identity theft scams where scammers use the phone to try to get people to reveal their Social Security number, credit card numbers or other personal confidential information. It doesn't matter *why* they are calling — all the reasons are just different variants of the same scam. Protecting yourself is simple: Never give this info out when you receive a phone call. |
Comments: True. The text above is a reasonably faithful rendering of fraud warnings issued by the Better Business Bureau and law enforcement agencies throughout the U.S. beginning in August 2005.
An FBI statement describes the "jury duty scam" as follows:
The public needs to be aware that individuals identifying themselves as U.S. court employees have been telephonically contacting citizens and advising them that they have been selected for jury duty. These individuals ask to verify names and Social Security numbers, then ask for credit card numbers. If the request is refused, citizens are then threatened with fines.If you receive such a call, hang up. If you have already been victimized in this fashion and fear you may have given out personal information to criminals, contact your local FBI field office immediately.The judicial system does not contact people telephonically and ask for personal information such as your Social Security number, date of birth or credit card numbers. If you receive one of these phone calls, do not provide any personal or confidential information to these individuals. This is an attempt to steal or to use your identity by obtaining your name, Social Security number and potentially to apply for credit or credit cards or other loans in your name. It is an attempt to defraud you.
Sources and further reading:
Scam Based on Lie About Jury Duty
Akron Beacon Journal, 16 October 2005Police Issue Alert About Jury Duty Scam
First Coast News, 12 October 2005FBI Warns Consumers About Jury Duty Scam
NBC 10 News, 3 October 2005BBB Warns of Jury Duty Scam
Better Business Bureau press release (via WANE-TV News)FBI: Telephone Fraud Involving Jury Duty
FBI press release, 28 September 2005WARNING: Bogus Phone Calls on Jury Service May Lead to Fraud
Federal Judiciary news release, 19 August 2005
Last updated: 10/17/05

