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    Office Supply Scams

    The Texas Attorney General sent us this warning today:

    Several businesses recently complained to the Office of the Attorney General about invoices they received for office supplies that were never ordered, including paper, toner cartridges and other office products.

    Business owners should be aware that scam artists often send fraudulent billing invoices to companies of all sizes, hoping that the accounting department will simply pay the bill. Crooks count on the business’s failure to confirm that a purchase order was issued or that goods actually arrived.

    Office supply schemes can take multiple forms. In one variation, the scam artist simply sends an invoice without ever delivering any products. Other thieves send merchandise that the business did not order and charge a price that dramatically exceeds what the same supplies would cost at a local retailer. If the invoices are unpaid, scammers try to intimate the businesses with threatening telephone calls and letters.

    Most office supply scammers are based in other states, so Texas businesses can only communicate with them by telephone or e-mail. Businesses that attempt to question the invoices are often met with vague statements claiming that “someone” at the company ordered the supplies. By law, businesses that receive unordered merchandise are under no obligation to pay to return the unwanted products. Generally, these items can be considered a gift. Otherwise, the retailer that sent the merchandise must pay to retrieve it within a reasonable period of time at no expense to the business. A scam artist will seldom bother to do so.

    Businesses should consider alerting all employees about office supply scams, not just those who work in accounting and billing departments. Some scammers are known to dial random numbers throughout a business until they find an unsuspecting employee who will “accept” the unordered merchandise. According to some reports, employees have also been persuaded to fill out sweepstakes forms without realizing that the fine print committed their company to buy unwanted, overpriced supplies.

    Businesses that receive fraudulent invoices or unordered supplies, or are subjected to bogus collection threats or any other scam should file a complaint with the OAG Consumer Protection Division by calling (800) 252-8011 or visiting the OAG Web site at www.oag.state.tx.us.

    Weight loss scams top FTC Fraud List

    - The Federal Trade Commission today released a survey showing just how huge a problem consumer fraud has become in this country.

    From time to time we report on victims of various scams, but the numbers released today surprised even some of us.

    The number of people scammed isn't in the tens of thousands, or even hundreds of thousands, it's in the millions. Thirty million Americans were victims of fraud in 2004 (the year studied). That's 13.5-percent of the adult U.S. population.

    FTC chairperson, Deborah Majoras, says weight loss promotion tops the list of fraudulent scams.

    "The common theme in these cases is the marketers make claims that their products contained new breakthrough ingredients which are proven to cause weight loss or control weight, but the claims aren't supported by sound science," said Majoras.

    Foreign lottery scams and buyer club memberships tied for number two on the top ten scam list.

    A San Jose woman thought she had won $50,000 dollars from a sweepstakes. She got a letter from the National Processing Clearinghouse advising her to call an office in Canada to claim her prize.

    "He told me to send $1,970.  It seemed reasonable because, yeah, paperwork costs money," explained Monika Naslund.

    Monika wired the money, but never received her prize. 

    Rounding out the top five scams are prize promotions and work at home promotions.

    The Federal Trade Commission says seniors between the ages of 65 and 74 years old were less likely to report having experienced fraud than those between 35 and 44.

    The survey found younger consumers who did not complete college and had high levels of debt were more likely to be a victim of fraud.

    >> LINK:  FTC fraud survey news release and list of top 10 frauds</b>

    >> LINK: FTC Survey on Consumer Fraud in the United States (PDF)

    Example of scam email that wants your money

    Sometimes they make it easy.  It's funny how the scam emails will come straight to my email box.  Take a look at this one.

    I might not be one to always talk, but there are errors in this email and you'd think if it was a real Wachovia email, the bank's team would have used spell check:

    Dear Wachovia Bank Customers,

    We are glad to inform you, that our bank is switching to new transactions security standards.
    The new updated technologies will ensure the security of your payments through our bank.
    Both software and hardware will be updated.

    We Kindly ask you to confirm and update your details

    Click here to confirm your UPDATE

    We offer you a new convenient and safe high-quality level of service to handle you ATM card.

    ©Wachovia Bank Customer Support

    I took out the web site address so no one accidentally clicks on it, but why would you go to a supposed bank site that has garbage in the URL?  I'm serious, the web site address actually uses the word 'garbage' in it.  If that isn't a clue, I don't know what is.

    Western Union warning about concert ticket scam

    Western Union wrote in to thank Jeff Ehling on the recent Hannah Montana ticket scam story:

    Dear Jeff,

    I saw your story, "Parents Beware When Buying Hot Concert Tickets," on abc13.com on Sept. 28, 2007. On behalf of Western Union, I want to thank you for drawing attention to this important issue.

    Western Union cares about the consumers who use our services. We know they   work hard for their money. That's why, over the past several years, we've embarked   on a comprehensive campaign to educate consumers about various and constantly   evolving types of consumer fraud. Just a few of the many measures we've taken   include extensive training for our agents and customer service representatives,   explicit warnings on our "to send money" forms, fraud prevention information   on www.westernunion.com, and joint   education efforts with consumer and law enforcement agencies. For your reference,   a list of tips Western Union offers to help protect consumers from fraud is   available on our website at https://wumt.westernunion.com/info/fraudIndex.asp.

    Although just a fraction of one percent of Western Union transactions are reported to us as fraudulent, we certainly understand the significant impact fraud can have on the individual consumer. For this reason, we are always looking for new ways to communicate fraud prevention and education information to consumers. I realize this particular story has already aired, but in the future, please feel free to contact me if you have questions or would like more information to help protect your viewers from falling victim to fraud.

    Best,

    Kristin Kelly
    Media Relations Manager
    The Western Union Company

    Parents concerned about children getting soft-soled clogs caught in escalators

    At rail stations and shopping malls around the world, reports are popping up of people, particularly young children, getting their toes caught in escalators. The one common theme seems to be the clunky soft-soled clogs known by the name of the most popular brand, Crocs.

        One of the nation's largest subway systems -- the Washington Metro -- has even posted ads warning riders about wearing such shoes on its moving stairways. The ads feature a photo of a crocodile, though they don't mention Crocs by name. 

       Four-year-old Rory McDermott got a Croc-clad foot caught in an escalator last month at a mall in northern Virginia. His mother managed to yank him free, but the nail on his big toe was almost completely ripped off, causing heavy bleeding.

       At first, Rory's mother had no idea what caused the boy's foot to get caught. It was only later, when someone at the hospital remarked on Rory's shoes, that she began to suspect the Crocs and did an Internet search.

       "I came home and typed in 'Croc' and 'escalator,' and all these stories came up," said Jodi McDermott, of Vienna, Va. "If I had known, those would never have been worn."

       According to reports appearing across the United States and as far away as Singapore and Japan, entrapments occur because of two of the biggest selling points of shoes like Crocs: their flexibility and grip. Some report the shoes get caught in the "teeth" at the bottom or top of the escalator, or in the crack between the steps and the side of the escalator.

       The reports of serious injuries have all involved young children. Crocs are commonly worn by children as young as 2. The company introduced shoes in its smallest size, 4/5, this past spring.

       Niwot, Colo.-based Crocs Inc. said it does not keep records of the reasons for customer-service calls. But the company said it is aware of "very few" problems relating to accidents involving the shoes, which are made of a soft, synthetic resin.

       "Thankfully, escalator accidents like the one in Virginia are rare," the company said in a statement.

       In Japan, the government warned consumers last week that it has received 39 reports of sandals -- mostly Crocs or similar products -- getting stuck in escalators from late August through early September. Most of the reports appear to have involved small children, some as young as two years old.

       Kazuo Motoya of Japan's National Institute of Technology and Evaluation said children may have more escalator accidents in part because they "bounce around when they stand on escalators, instead of watching where they place their feet."

       In Singapore, a 2-year-old girl wearing rubber clogs -- it's unclear what brand -- had her big toe completely ripped off in an escalator accident last year, according to local media reports.

       And at the Atlanta airport, a 3-year-old boy wearing Crocs suffered a deep gash across the top of his toes in June. That was one of seven shoe entrapments at the airport since May 1, and all but two of them involved Crocs, said Roy Springer, operations manager for the company that runs the airport terminal.

       One U.S. retailer that caters to children, Mattel subsidiary American Girl, has posted signs in three locations directing customers wearing Crocs or flip-flop sandals to use elevators instead of escalators.

       During the past two years, so-called "shoe entrapments" in the Washington subway have gone from being relatively rare to happening four or five times a week in the summer, though none has caused serious injuries, said Dave Lacosse, who oversees the subway's 588 escalators, the most of any U.S. transit system.

       The U.S. Consumer Product Safety Commission said escalator accidents caused more than 10,000 injuries last year, but the agency has few records of specific shoe problems. Only two shoe entrapments have been reported by consumers since the beginning of 2006. One reported in May involved "rubber footwear."

       Agency spokesman Ed Kang urged people who have had problems to report them on the commission's Web site.

       Crocs officials said they were working with the Elevator Escalator Safety Foundation on public education initiatives. But the group's executive director, Barbara Allen, said that's not true.

       Allen said a Crocs official called her in September 2006 about possible cooperation, even suggesting the company might put a tag in its shoes with the foundation's Web address. But since that first contact, Crocs has not called, and nobody from the company will return Allen's calls, she said.

       Washington Metro's Lacosse and other escalator experts say the best way to prevent shoe entrapments is to face the direction the stairs are moving, keep feet away from the sides and step over the teeth at the end.

       Lacosse, of the Washington subway system, said he is personally skittish of Crocs and other soft-soled shoes.

       "Would I wear them? No," he said. "And I tell my children not to wear them either."

      (Copyright 2007 by The Associated Press.  All Rights Reserved.)

    New email scam uses Enron's and Ken Lay's names

    By Jeff Ehling (9/08/07 - KTRK/HOUSTON) - The Enron trials are over, Ken Lay has been laid to rest and Jeffrey Skilling is trying to get out of jail, but that is not stopping someone from using those names. Most scams include the promise of big money and just enough details to get a victims attention. One email scam has a huge attention grabber. It includes some Houston names everyone knows.

    Derek Meldrum knows a thing or two about details. He's been in the detailing business for years and it was the details of a recent email that got his attention.

    "Some people might say,' hey, this might be legit, it has a certain person's name on it,'" said Derek Meldrum of Deer Park.

    The email is a classic scam with a new twist.

    It reads, "My name is Michelle Kristine Kraiser, I am the confidential secretary to Mr. Ken lay, Enron founder."

    It goes on to say ken lay deposited 37 million British pounds, about $60 million, into a British account. And reads "I alone have the pin code"

    It asks for names and other personal information, if you agree, you can get a share of the money.

    "That's what was part of the red flag for me, they are wanting info that you should not be given out," said Meldrum.

    Meldrum is right to be skeptical, but others may not be. To make it appear real, the email includes several links to legitimate web sites that detail the Enron story.

    "These people are trying to give it any sort of legitimacy they can find," said Deana Turner with the Houston Better Business Bureau.

    The Houston Better Business Bureau says any email from someone you do not know that claims to have access to millions and asks you for personal information should be deleted immediately. Turner has no doubt about who is sending the Ken Lay emails.

    "They are always looking for the newest twist, I'm sure that is going to go back to the same old people that were doing the same old Nigerian scams," Turner said.

    It can't be said enough, any time you get an email from someone you don't know asking for money, delete it.

    To see the emails go to The Consumer Blog.
    (Copyright © 2007, KTRK-TV)

    New email scam uses Enron's name

    Today Action 13 Consumer Reporter Jeff Ehling told us about a new e-mail scam that claims to be from the Confidential Secretary of Ken Lay.  It is a lot like other scam letters, promising big money and asking for personal information.  Don’t be fooled!

    Here's the Enron e-mail and some of the others we have seen recently.

    Dear  

    Compliments of the seasons.

      My name is Michele Kristine Kraiser,I am the Confidential Secretary to Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.

    I will like to ask for your Assistance to move the money that my Boss deposited in a Security Company in London UK.The sum of 37.5M Pounds lying in the in this Security Company to which I alone have the {PIN} Code proof of ownership as I have the Deposit Certificate in my possession.You can read more about the 2 men by visiting the below ebsites:

    http://www.chron.com/news/specials/enron/
    http://www.accountancyage.com/accountancyage/news/2171002/enron-ceo-sentence-slashed
    http://www.economist.com/business/displaystory.cfm?story_id=8082101

    Please, if you are interested in working with me, I will like you to send the below informations to enable my Lawyer procure the necessary Legal documents in Your Name that will back up the transfer to your account:

    1. YOUR FULL NAMES AND ADDRESS.
    2. AGE, SEX AND MARITAL STATUS.
    3. OCCUPATION.
    4. NATIONALITY.
    5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

    As soon as I receive your acceptance mail by forwarding the above informations, I will Ask My Lawyer to prepare the paper works in your name for onward remittance of the funds into your designated account.Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating.
    Reply via my private email; mich_kkrist2@yahoo.co.uk

    Anticipating to hear from you soon.

    Regards.
    Michele K. Kraiser

    Here's another:

    Becton Antiques & Company
    34,Edinburgh Street
    Edinburgh EH12 5EP
    United Kingdom
    Dear sir/ma,

    My name is Peter Brown, Head of job processing unit at Becton Antiques company, We are registered in WHITE PAGES for emailing online recruitment payment officer, we would be offering you a part time paying job opportunity for United State and Canada only in which you could earn allot without quitting your present we require no payment from you to sign on. We will need you as payment representative to receive payment in your areas.

    Your Job Description is as follows:

    1) You would receive payment on our behalf from any of our Various Clients, which would come in the form of  bank transfer, credit card transfer,E trade transfer and Money Orders.
    2) You then get the Payments Cashed.
    3) You deduct a commission of 10% of each Payment you would be receiving on our behalf.
    4) You then send the Remaining Funds back via Western Union to the details you would be given later. Withdraw 10% of the total amount on these payment instruments as your commission and then send the rest back to the company through Western Union.

    Please, bear it in mind that we would be dealing with quite a handful of cash and you could be making up to $5000 just working with the company in a short period of time within 2-3 weeks.

    If interested get back with these information below...

    Full Name:
    Address:
    State:
    City:
    Zip Code:
    Telephone number

    GOD BLESS YOU

    Peter Brown

    And another

    Hello,
    My name is Mrs .Maria Johnson.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hardearned funds ungodly.I  have asked God to forgive me all my sins and ibelieve he has because He is a merciful  God.

    I will be going in for an operation, and i pray that i survive the operation. I have decided to WILL/donate the sum of (Two million five hundred thousand us dollars) to you for the good work of  the lord, and to help the motherless,less privileged and also for the assistance of the widows.At the moment I cannot take any telephone  calls, due to the fact that my relatives are around me and i have been  restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.Kindly Contact my lawyer through this email  address (hons.richardvillar1@yahoo.com.hk)if you are interested in carrying out this task, so that he can arrange the release of the funds ($2,500,000.00) to you.

    My lawyer's name is Barrister Richard Villar.I know I have never met you but my mind tells me to do this,and i  hope you act sincerely. NB: I will appreciate your ultmost confidentiality in this matter until the task is complished,as I don't want anything that will Jeopardize my last wish, due to the fact that i do not want relatives or family members standing in the way of my last wish. Thank you and God bless you.
    Maria Johnson

    The IRS email scam up close and personal

    Here I warn you about email scams and then one hits my in-box. 

    This is the now classic IRS tax refund ripoff email:

    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $268.32. Please submit the tax refund request and allow us 2-3 days in order to process it.

    To access the form for your tax refund, please click here

    Regards,
    Internal Revenue Service

    If you get this email, delete it.  I checked to see where the link would take me by putting my mouse over the link (don't ever actually click it) and found the link was not pointing to the IRS, but rather a paint ball site in Russia. Trust me, that's one paint ball game you could not win.

    Is this really an IRS refund?

    Today Action 13 Consumer Reporter Jeff Ehling told us about a fake e-mail supposedly from the IRS.  Several viewers have gotten the e-mail, it says you have a refund and asks for your social security number, debit card number and pin number. 

    The IRS says these are just ploys to get your personal information.  The agency NEVER sends e-mail to consumers and would never refund money to your debit card.    

    If you get these e-mails, the IRS wants you to forward them to the agency.    Send them to:

    phishing@irs.gov    

    So far 17,000 emails have been forwarded to that address and the IRS says they have uncovered 240 separate scams because consumers reported fake e-mails to the agency.  The e-mails have come from 27 different countries as well as from the United States.

    UPDATE
    After our story aired, we received this warning from the IRS:

    IRS Warns Taxpayers of New E-mail Scams

    Updated Aug. 24, 2007 — The Internal Revenue Service today warned   taxpayers of a new phishing scam, in which an e-mail purporting to come   from the IRS advises taxpayers they can receive $80 by filling out an   online customer satisfaction survey. The IRS urges taxpayers to ignore this   solicitation and not provide any requested information. The IRS does not   initiate contact with taxpayers through e-mail.

    http://www.irs.gov/newsroom/article/0,,id=170894,00.html

    Email scammers want your money

    Today Jeff Ehling showed us a new twist on the old email scam.  When it stops working, the scammers try new things so alway be vigilant!

    Here are some more email scam related notes we want to pass on to you:

    - There’s No Such Thing as a Free Lunch... or a Free iPhone
    - Web scams trick one in five US surfers
    - PDF spam tsunami hits email inboxes
    - Ten tips to avoid being targeted by e-mail scams
    - E-mail scam victims: Call Secret Service
    - Artist warns of email scams

    Texans Urged to Check for Potentially Dangerous Tires

    The Office of the Attorney General sent us this warning:

    The Office of the Attorney General is urging Texas drivers to check their vehicles for potentially dangerous tires. The tires were sold from 2002 to 2006 for light trucks, sports utility vehicles, and vans, and could be in danger of tread separation. The tires were made by Hangzhou Zhongce Rubber Co. Ltd. ("HZ") in China and distributed in the United States under several names, including Westlake, YKS and Compass.
    According to Foreign Tire Sales, Inc. (FTS), - 1 - the U.S. distributor, at least 270,000 tires may have insufficient or missing "gum strips," an important safety feature on certain tires that helps prevent tread separation. More than 50,000 of the potentially unsafe tires are believed to have been sold in Texas.

    If you have any of these tires, immediately contact the dealer where you bought them. If the dealer is more than 50 miles away, ask the closest tire shop or mechanic to inspect your tires. In the interest of public safety, the Office of the Attorney General is asking tire dealers not to charge for such an inspection. Consumers who purchased these tires should not drive for long distances on hot roads and should avoid overloading their vehicles.
    If an inspection indicates that the tires may be unsafe, consumers should immediately file an online complaint with the Office of the Attorney General at www.oag.state.tx.us or call (800) 252-8011 to receive a form by mail. Consumers can also contact the National Highway Traffic Safety Administration (NHTSA) at (800) 327-4236 and FTS at www.foreigntire.com.
    Consumers should check the sidewalls of their tires for the brand name, size, model, and U.S. Department of Transportation (DOT) number. If the DOT number contains "FTS" as part of the number, the tire may be subject to a recall in the future.

    How to Read Your Tires
    (Image provided by the NHSTA)
    Specific tire sizes and models affected:
    o LT235/75R-15 CR861 CR857
    o LT245/75R-16 CR860 CR861 CR857
    o LT225/75R-16 CR 861
    o LT265/75R-16 CR860 CR861 CR857
    o LT235/85R-16 CR 860 CR861 CR857
    o LT31X10.5R-15 CR861 CR857

    At this time, NHTSA has not ordered a recall of any of these tires and no replacement program has been instituted. However, consumers should regularly check the NHTSA, FTS and Attorney General's Web sites for updates.

    As part of general tire safety, consumers should keep the following tips in mind:

    o Inspect tires at least once a month and before every long trip for patterns of uneven wear. Check tire inflation pressure in accordance with manufacturer recommendations.
    o Do not overload your vehicle. Excess weight can place extra stress on your tires. Check your tire placard or vehicle owner's manual for the maximum amount of weight your vehicle can safely carry.
    o Develop safe driving habits. Observe speed limits and avoid fast stops, starts, and turns. Avoid contact with potholes, debris, and curbs when driving or parking your vehicle.
    o Keep your vehicle properly maintained. Rotate tires regularly, get wheels balanced, and get a front-end alignment if necessary.
    o Use the proper tires for your vehicle. Check the vehicle manufacturer's recommendations before replacing a tire with a different size and/or construction.
    o Be aware of how the outside temperature affects your tires. Hot weather can be especially hard on tires.
    o Have any tire problems checked out by professionals. If you find that one of your tires is losing pressure, take it to a tire expert for a complete internal inspection.
    o Avoid buying used tires. You might be getting previously recalled or otherwise dangerous ties.

    Hot dog chili sauce sickens 4 and leads to rare botulism recall

    WASHINGTON (AP) -- Federal health officials warned consumers Wednesday to throw away certain cans of hot dog chili sauce after the product was linked to botulism that has sent four people to the hospital.

    The warning applies to 10-ounce cans of Castleberry's, Austex and Kroger brands of hot dog chili sauce with "best by" dates from April 30, 2009, through May 22, 2009, the Food and Drug Administration said. It wasn't immediately clear how widely the products were distributed.

    The contamination by the toxin is extremely rare for a commercially canned product. Centers for Disease Control and Prevention medical epidemiologist Dr. Michael Lynch said the last such U.S. case dates to the 1970s. The roughly 25 cases reported each year typically involved home-canned foods, Lynch said.

    The four victims -- two each in Texas and Indiana -- are expected to survive. The Texas cases involve children who are siblings. The Indiana cases involve an adult couple. No other details were available.

    The products were made by the Castleberry Food Co., owned by Bumble Bee Seafoods LLC. The company, based in San Diego, had no immediate comment.

    FDA has sent experts to the Castleberry plant in Augusta, Ga., where the products were canned, said Robert Brackett, director of the FDA's Center for Food Safety and Applied Nutrition. The company is voluntarily recalling all potentially contaminated product and is cooperating with state and federal officials, Brackett added.

    Botulism is a muscle-paralyzing disease caused by a toxin made by a bacterium called Clostridium botulinum, according to the CDC. Brackett urged consumers to discard any of the recalled cans without opening them.

    "The toxin is so potent if they get it on their hands or it sprays in their face, it could make them ill," he said.

    Typically, commercially canned foods are heated long enough and to high enough temperatures to kill the spores.

    "It's been a triumph of food safety that canning is safe. That's what makes this so unusual," Lynch said.

    Symptoms of botulism include double or blurred vision, drooping eyelids, slurred speech, difficulty swallowing, dry mouth and muscle weakness that moves down the body, according to the CDC.

    Eventually, paralysis can cause a person to stop breathing and die, unless supported by a ventilator. Most victims eventually recover after weeks to months of care.

    The recall covers the following universal product codes: --Castleberry's Hot Dog Chili Sauce (UPC 3030000101)
    --Austex Hot Dog Chili Sauce (UPC 3030099533)
    --Kroger Hot Dog Chili Sauce (UPC 1111083942)

    Castleberry Food Co.: http://www.castleberrys.com/
    CDC botulism information:
    http://www.bt.cdc.gov/agent/botulism/index.asp

    (Copyright 2007 by The Associated Press. All Rights Reserved.)

    IRS warns of phishing scam

    Jeff Ehling talked about the IRS warning concerning a phishing scam - here is the warning:

    WASHINGTON The Internal Revenue Service today alerted taxpayers to the latest versions of an e-mail scam intended to fool people into believing they are under investigation by the agency’s Criminal Investigation division.
     
    The e-mail purporting to be from IRS Criminal Investigation falsely states that the person is under a criminal probe for submitting a false tax return to the California Franchise Tax Board. The e-mail seeks to entice people to click on a link or open an attachment to learn more information about the complaint against them. The IRS warned people that the e-mail link and attachment is a Trojan Horse that can take over the person’s computer hard drive and allow someone to have remote access to the computer.
     
    The IRS urged people not to click the link in the e-mail or open the attachment.
    Similar e-mail variations suggest a customer has filed a complaint against a company and the IRS can act as an arbitrator. The latest versions appear aimed at business taxpayers as well as individual taxpayers.
     
    The IRS does not send out unsolicited e-mails or ask for detailed personal and financial information. Additionally, the IRS never asks people for the PIN numbers, passwords or similar secret access information for their credit card, bank or other financial accounts.
     
    “Everyone should beware of these scam artists,” said Kevin M. Brown, Acting IRS Commissioner. “Always exercise caution when you receive unsolicited e-mails or e-mails from senders you don’t know.”
     
    Recipients of questionable e-mails claiming to come from the IRS should not open any attachments or click on any links contained in the e-mails. Instead, they should forward the e-mails to phishing@irs.gov (follow the instructions).
     
    The IRS also sees other e-mail scams that involve tricking victims into revealing private personal and financial information over the Internet, a practice that is known as “phishing” for information.
     
    The IRS and the Treasury Inspector General for Tax Administration work with the U.S. Computer Emergency Readiness Team (US-CERT) and various Internet service providers and international CERT teams to have the phishing sites taken offline as soon as they are reported.
     
    Since the establishment of the mail box last year, the IRS has received more than 17,700 e-mails from taxpayers reporting more than 240 separate phishing incidents. To date, investigations by TIGTA have identified host sites in at least 27 different countries, as well as in the United States.
     
    Other fraudulent e-mail scams try to entice taxpayers to click their way to a fake IRS Web site and ask for bank account numbers. Another widespread e-mail tells taxpayers the IRS is holding a refund (often $63.80) for them and seeks financial account information. Still another email claims the IRS’s ‘anti-fraud commission’ is investigating their tax returns.

    IRS Warns Of Virus Email Scam

    Watch out for a pesky email that looks like it comes from the tax man, especially if that tax man wants lots of info on you:

    The Internal Revenue Service says there’s a new email scam making the rounds, masquerading as a stern warning from the tax collection agency. Those who click on an email attachment with the bogus message will unleash a nasty virus on their computers.

    The e-mail purporting to be from IRS Criminal Investigation falsely states that the person is under a criminal probe for submitting a false tax return to the California Franchise Tax Board.

    The e-mail seeks to entice people to click on a link or open an attachment to learn more information about the complaint against them. The IRS warned people that the e-mail link and attachment is a Trojan Horse that can take over the person’s computer hard drive and allow someone to have remote access to the computer.

    The IRS urged people not to click the link in the e-mail or open the attachment.

    READ THE REST

    New scam targets military spouses

    Here is a real low scam, The American Red Cross found that there is a scam using its name to trick military spouses.  Consumeraffairs.com has more:

    The scammer – who sounds young and American – calls a military spouse and identifies herself as a representative from the Red Cross. The caller says that the spouse's husband, who is not identified by name, was hurt while on duty in Iraq and was med-evacuated to a hospital in Germany.

    The caller stated they couldn't start treatment until paperwork was accomplished, and that in order to start the paperwork they needed the spouse to verify her husband's social security number and date of birth.

    The Red Cross says its representatives typically do not contact military members/dependents directly and almost always go through a commander or first sergeant channels.

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    Never give our your personal information over the phone, even if you are not a military spouse.