Scam and fraud warning
By
WINK News
Story Created:
Jul 15, 2008 at 6:16 PM EST
Story Updated:
Jul 15, 2008 at 7:53 PM EST
COLLIER COUNTY, Fla. - Collier County Sheriff's Office investigators have received information that a pyramid scheme called Circle of Sisters may be going on in the area.
The scheme, usually targeted at women, calls for invited participants to contribute $5,000 to the circle. The promise is that as participants move closer to the center of the circle they will receive up to $40,000 as new members join.
CCSO wants the public to be aware that not only are participants likely to lose the money they contribute to the circle, participating in, organizing or being affiliated with such schemes is a crime in Florida.
The Naples Police Department would like to make you aware of an identity fraud scam that has been perpetrated throughout the U.S. over the past several years. While we have not had any reported instances of this fraudulent practice in our area, one must protect oneself against this type of crime. The practice of phone scams has been going on for years. This particular fraud is just a new twist on an old trick. The scammer will call claiming to work for the local court and claims that you've failed to report for jury duty. He tells you that a warrant has been issued for your arrest. When the victim states that they never received jury duty verification, 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 credit card numbers, which is exactly what the scammer needs to commit identity theft.
Don't become the victim of a Jury Duty Scam! How can one avoid this?
Be aware of the following:
Collier County Clerk of the Courts employees will never call you to ask for personal information. The jury selection process is computerized and you would verify your need to appear after notice by either telephone or the internet.
Never give out any personal information over the phone if you did not initiate the call. This would include your Social Security number, date of birth, credit card numbers, or bank account numbers. If a caller insists on "verifying" information with you, have them read you their data to confirm or deny, but again don't provide them with any personal information.
Examine your credit card and bank account statements thoroughly, keeping an eye for any unauthorized charges. Immediately report any discrepancies to your financial institution.
Friday, Jul 18 at 11:25 PM Mike wrote ...
Mike..I say GET A JOB!! Like the other 97% in Fort Myers...If you cant find one go somewhere else in the country you can..GOOD LUCK!! Start by selling the computer your on for cash..
Friday, Jul 18 at 11:24 PM John wrote ...
Larry, Kinda like the stockmarket HUH?? Like if you get in early you make a boatload, if not you can lose thouosands..Should THAT BE ILLEGAL TOO? ITS CALLED RISK AND IF YOU DO NOT WISH TO TAKE A RISK, GREAT..DONT TELL EVERYONE ELSE THEY CANT TAKE A RISK! THATS CALLED COMMUNISM..
Wednesday, Jul 16 at 1:07 PM John wrote ...
Gifting Cash is 100% legal..I dont have to whine to anyone..is it illegal to whine now? PLease..Mind your business.. If you want then join the group and lend a hand, maybe you will be lent a hand too. I was forced to pay 17,000 for water in Cape Coral I DONT NEED..NOW THATS A SCAM!
Wednesday, Jul 16 at 12:56 PM Larry wrote ...
Circle of Sisters,Women of Intregrity,Gift Giving,Call it what you want, It's all Fraud,It is Very much Alive here in Naples! Each circle has a different title, But it is all the same Scam... Someone will eventually be out their money, But of course if you are lucky enough to get in on the ground floor level or have someone sponsor you. You will probably make some money, Of course at someone else's expence.
Wednesday, Jul 16 at 8:09 AM chuck wrote ...
But who you going to whine to when you lose it?
Wednesday, Jul 16 at 6:59 AM mike scott wrote ...
JOHN: IF YOU JUST WANT TO GIVE MONEY AWAY THEN I DON'T MIND ASKING YOU FOR SOME AND THIS IS NOT AGAINST THE LAW AND IT WILL HELP MY FAMILY SURVIVE FOR AWHILE LONGER.
Wednesday, Jul 16 at 12:37 AM Sarah wrote ...
What about Cash Gifting that's taken over You Tube? Is that a scam too?
Tuesday, Jul 15 at 6:50 PM John wrote ...
What is the law being broken? If I am involved, and I have the right to give money in America to anyone I choose..If I lose it I lose it not the sheriffs or anyone elses business. Isnt this still America??
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