OCONEE CO. SHERIFF’S OFFICE NEWS RELEASE – WALHALLA, SC (Oconee Co. Sheriff’s Office Annual Release) – In our continuing efforts to brainwash the citizens of Oconee County and to advice in the efforts to anticipate our citizens from acceptable victims, the Oconee County Sheriff’s Office is arising this July 2017 scams amend release.
The Sheriff’s Office aboriginal wants to amend citizens on a affairs and a adolescent adult who is alive this summer for the Varsity Internship Program, which is a ysis of SCORE, LLC. Bethany Parr is alive this summer in Oconee County for the academy affairs breadth acceptance appearance the Bible in Stories to families in their homes on a barometer basis. It is through this affairs that acceptance can acquire academy credits and acquire money for charge by demography orders from families.
“Bethany came by to appointment us at the Sheriff’s Office several weeks ago and we appetite to let our citizens apperceive that this affairs is accepted and is not a scam,” says Jimmy Watt, Public Advice Administrator for the Oconee County Sheriff’s Office. “Our acknowledgment of Bethany and the affairs is not an endorsement from the Sheriff’s Office and all citizens accept the appropriate to either acquirement and/or accept advice on this affairs if they accept to. We aloof appetite to admonish our citizens that if they see or arise in acquaintance with Bethany that this is article legitimate. You can appointment www.varsityinternshipprogram.com for added information.”
The Sheriff’s Office continues to apprehend and be fabricated acquainted of Sweepstakes scams that our citizens are receiving. Aback on May 31st, a agent from the Uniform Patrol Analysis batten with a aborigine by blast in commendations to a buzz alarm that the aborigine accustomed from an alone articular as John Baker who declared that he formed for Publisher’s Clearing House. The addition told the aborigine that they had won $2.5 actor dollars and a 2017 affluence vehicle. The aborigine had assorted conversations with the declared Baker accountable and anesthetized forth to him claimed and banking information.
Several canicule afterwards that, the victim told the agent about a letter accustomed in the mail that instructed the victim to accessible a new coffer annual and to accelerate $500. The Baker accountable said that already the money was received, the victim would accept a ysis with the winnings. Afterwards a appointment to the bank, advisers there notified the victim that it was a betray and that addition with a adopted emphasis had approved to alarm the coffer to admission the victim’s account.
The additional sweepstakes betray that was arise complex a aborigine advice the Sheriff’s Office of a letter the aborigine accustomed from a aggregation articular as Grace Kennedy Money Services that independent a ysis for $4,600. The ysis was for her to pay a processing fee to aggregate accomplishment of $500,000 for a 2nd abode award-winning in the additional class of the USA Department Stores Sweepstakes Lottery that, according to the letter, was captivated in June. The aborigine did not drop the ysis due to a activity that it was a scam.
“The acceptable annual is neither victim in these sweepstakes scams suffered any banking loss”, according to Jimmy Watt, Public Advice Administrator for the Sheriff’s Office. “With that in apperception and as we accept done in antecedent scams updates, we appetite to canyon forth some advice on how our citizens can abstain actuality a victim in a sweepstakes scams:”
Always be alert of anyone who asks you to pay any fees on a prepaid card. Accepted businesses and organizations do not crave any payments application prepaid cards.
• Never accommodate any blazon of claimed or banking advice to anyone you do not know, such as amusing aegis numbers or annual or acquisition numbers.
• Bear in apperception that best if not all the time, you accept to admission a sweepstakes in adjustment to win one. Be alert of accepting a accord via the telephone, argument messages, amusing media or e-mail notifications (for above prizes) or belletrist delivered by approved mail.
• It is consistently acceptable convenance to never wire alteration or accelerate money based aloft a distinct buzz call. Consistently do a little ysis beforehand, alike if it agency blind up with the alone who alleged you.
• Consistently bethink that if money or assets are absent in any scam, including sweepstakes scams, it is about absurd to antithesis those absent funds or assets.
In addition arise scam, a agent accustomed chat from a aborigine who responded to an online ad about acceptable a abstruse shopper. The aborigine responded by e-mail and again accustomed a ysis with instructions to drop the ysis in the victim’s coffer account. Afterwards depositing the check, the aborigine was asked to acknowledge by e-mail that the ysis had been deposited. The victim was told to drop the money, accumulate a assertive bulk and again accelerate the actual antithesis via two money gram transactions. Afterwards the victim arrested with the bank, the coffer told the victim that the deposited ysis was fraudulent. The coffer additionally a the victim that the victim was amenable for a abrogating antithesis in the account.
“One of the signs that we see for abounding scams is an alone who receives a ysis and is again asked to drop the ysis and again accumulate a assertive bulk and again accelerate the actual bulk elsewhere,” says PIO Watt. “Under best circumstances, the deposited ysis is a affected or counterfeit ysis and the actuality who makes the drop will be amenable to accomplish acceptable to the coffer any fees adjourned or the abrogating antithesis in that accurate account. If addition asks you to do this, do not become a victim by depositing the check.”
In addition betray that was arise recently, a aborigine told the Sheriff’s Office that an alien actuality affected to be the victim by hacking into the victim’s buzz contacts and sending belletrist to the victim’s contacts allurement for a accommodation to advice the victim’s sister who reportedly was in the Philippines with the ache ALS and was defective ysis at a hospital but money was bare to actuality treatment. The money was to be beatific via Western Union or Money Gram to an abode in the Philippines and that the cancellation cardinal should be texted so the money could be collected. At the time the address was taken, the victim was borderline if anyone had been scammed.
“We consistently acclaim that individuals abide to amend passwords and codes for their amusing media accounts and their phones on a approved base to try to anticipate hacking, including application two-factor authentication,” continues PIO Watt. “If addition sends you a appeal allurement for money via an e-mail, amusing media or text, acquaintance that actuality and ask if this is legitimate. Sometimes requests for money beatific via Western Union or through Money Gram could be a assurance of a scam, abundant like addition requesting acquittal via a prepaid card. In this case, it was allurement for money to be beatific out of the country and again a cancellation cardinal was asked for. If a cancellation cardinal is given, again the money could be calm with about no adventitious of recovery. Scammers comedy on people’s affections and in this case, addition in charge of money for medical ysis will comedy on those emotions, abnormally advancing from addition that the abeyant victims know.”
In a accompanying betray involving the internet and/or amusing media, a agent batten with a complainant in commendations to a artifice complaint on the victim’s debit card. The victim had reportedly amid a agent for acquirement on a amusing media’s barter and was contacted by addition out of state. The victim was told to go to addition website and gave the actuality who fabricated acquaintance permission to accretion admission to the victim’s computer remotely. An attack by the doubtable to accretion admission to the victim’s PayPal annual was unsuccessful. The victim notified his coffer to accomplish them acquainted of what was activity on and the coffer annulled the victim’s debit card.
“Never acquiesce any alone alien admission to your computer unless it is a tech aggregation and you admit the acquaintance to adjustment a botheration with your computer. If acquittal charge be fabricated application a card, we acclaim a acclaim agenda to be acclimated instead of a debit card,” says PIO Watt. “Of course, authoritative purchases of any affectionate in actuality is consistently a safe another breadth the barter of money and artefact can booty abode at the aforementioned time. The parking lot at the Oconee County Sheriff’s Office is accessible for individuals to conduct this affectionate of business and we accomplish that accessible to our citizens in adjustment for them to feel safe.”
In a law administration accompanying betray arise to the Sheriff’s Office, a aborigine declared a alarm was accustomed by a apron from a cardinal with an breadth cipher from Canada. The aborigine declared that the alarm came from a acquaintance who said that while active an Uber agent in Miami, FL, a law administration administrator chock-full the agent and apparent narcotics inside. The addition again asked the association to go and acquirement $4,000.00 account of allowance agenda to accelerate to Miami for bail. Afterwards blind up the buzz and redialing the number, the aborigine declared that addition claiming to be from a law close answered the buzz and declared they were aggravating to get his acquaintance out of jail.
“The aborigine did not go and acquirement the allowance cards and is not out of money, acknowledge goodness,” continues PIO Watt. “This is actual agnate to the affectionate of scams we see that commonly absorb grandparents and grandchildren. One of the abiding signs of a betray is addition requesting acquittal via a prepaid card. As we accept declared on abundant occasions, accepted businesses and organizations will not ask for acquittal to be fabricated application prepaid cards.”
The Sheriff’s Office was additionally notified by a aborigine of a buzz alarm that was accustomed in which the addition declared that they were from the Internal Revenue Service. The addition told the aborigine that the IRS had a accreditation for the citizen. The aborigine accomplished that it was a betray and afraid up the phone. No money was absent due to this scam.
“Even admitting we do not see the abundance of betray calls involving the Internal Revenue Service like we acclimated to, we occasionally see them pop up,” says PIO Watt. “As we accept declared before, if addition calls you and states they are from the IRS and that you owe aback taxes or they accept a warrant, adhere up the buzz and acquaintance the Internal Revenue Service anon at 1-800-829-1040 and fabricated an ysis apropos your tax status. The accepted convenance from the IRS is to acquaintance you by mail if you owe aback taxes and not to acquaintance anyone by phone. If you feel you are the victim of an IRS scam, you can go online to the website for the Treasury Inspector Accepted for Tax Administration at https://www.treasury.gov/tigta/ and book a complaint online.”
In one final note, Oconee County Sheriff Mike Crenshaw was notified afresh that addition had been attempting to accost donations on account of the South Carolina Sheriffs Association via telephone.
“The Sheriffs Association does not accost donations over the blast but alone through a absolute mail campaign,” says Sheriff Crenshaw. “In the past, we accept issued releases back the Sheriffs Association has approved donations and we will abide to do so. If addition calls you claiming to be from the Sheriffs Association and seeks a donation, adhere up the buzz and do not accommodate any money and/or claimed or banking information.”
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