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Potential Scams
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Census workers will be on the streets from 4-27-00 to 7-7-00
and will be wearing an official agency badge, which is white along with their
name, (blue seal Dept. of Commerce). The census persons name and
signature, and the badge will say Census Enumerator. Request an additional form
of ID if in doubt. They are not allowed to ask for credit history, bank
accounts, social security numbers, etc.. If the person does, shut the door and
call police immediately.
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Gypsies (repair scams), a group or an individual, will
approach a residence and identify themselve(s) as driveway resurfacers, roofing
contractor or tree surgeons and say they saw something on the property which
needs repair. Often times they will say they were working in the area and they
have some extra time and materials to do the j ob. Be watchful for out of state
tags, and stay away from such projects, unless you know who's doing the work or
you use a local contractor.
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Home invasions started in the area a few years ago. The setup
occurs when two or more individuals come to the door seeking directions or
saying they are inspectors of some sort looking to check a certain area. They
divert the victim's attention while an accomplice searches other areas of the
house for valuables.
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Similar to this scam is the pocketbook scam, which takes
place in shopping centers. They look for someone who has their purse on the
shopping cart; one will distract the victim while the other grabs the purse.
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Street Sale Scam, this works by an individual luring the
victim out of their house to look at merchandise they are selling out of the
back of their vehicle while an accomplice enters the residence through the back
or a window.
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Tow Truck Scam, scam artist approaches the residence and says
that a relatives car has broken down and they need cash for a tow.
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Telephone Scams, callers will try and lure cash, credit card
numbers or checks by taking advantage of natural disasters and emergencies,
requesting donations for that cause. Never give out any information, just ask
them to mail something to you and you'll take a look.
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THE MOST COMMON SCAM -- One of the most common scams is
linking a charitable contribution to a major news story, like a major fire,
bombing or natural disaster. Your first reaction should be to investigate
any charity before giving, tell them to send you something in the mail and you
will think about it. Do not give your name and address, if it is a National
Charity they should not have to ask you for your name or address. The most
common National Disaster Charity is the American Red Cross.
The phrase to remember is:
IF IT SEEMS TO GOOD TO BE TRUE, IT PROBABLY IS.
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