December 10 2017

FTC: Scammers Claim to be Federal Agents and Demand "Fines" for Missed Jury Duty

By: BNEWS

If you receive a call from a self-proclaimed government agency claiming you need to pay a fine for missing jury duty, hang up.

According to the Federal Trade Commission a scam has been reported recently where the caller claims to be from the United State Marshal Service and tried to convince the intended victim into paying a “fine” by making threats.

“United States Marshals protect the federal courts, track down dangerous fugitives, and transport thousands of prisoners,” a release from the FTC reads. “They don’t make calls and threaten to arrest people or fine them for missing jury duty. But scammers posing as Marshals have been making calls like that and tricking people into sending money.”

According to the FTC, the imposters use spoofed phone numbers that look official, and steal the names and badge numbers of legitimate law enforcement officials.

Once they have someone on the phone, they warn them they might be arrested — unless they buy a prepaid debit, iTunes or gift card and pay the fine immediately.

“If you buy a card and tell a scammer the card’s code, the scammer takes the card’s value and your money is gone,” the FTC says. “If a ‘U.S. Marshal’ calls you with a jury duty warning, hang up. It’s a scam.”

If a fake Marshal — or any other government imposter — calls and tells you to send money to avoid arrest:

- Don’t send money by prepaid card and don’t wire money. Wiring money is like sending cash. You usually can't reverse or trace the transaction.

 

- Don’t share your financial or personal information. Scammers can use your information to commit identity theft.

 

  • Don’t trust a name or number that appears on your phone. Scammers can fake caller ID information.

 

If you received a call like this, report it to the FTC and to your local Marshals Service District Office.

If you sent money to an imposter on a prepaid card, report it to the card company’s fraud department. Read more about the tricks government imposters use and how to beat their scams.

 

 
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