Fraud Alerts
Posted on July 24th, 2009.
The recent storm may have caused damage to your home or yard. You may have a need for roof repair, water damage repair, or tree trimming. This situation offers an opportunity for home-repair con artists to target unsuspecting victims. Often they will drive neighborhood-to-neighborhood looking for the most damage and then approach residents door-to-door. Home-repair [...]
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Posted on June 19th, 2009.
During this past weekend (6/13-14/09), it appears that the Denver metro area was blasted with calls concerning credit cards. The calls were automated and asked that the recipient make a return call to an “866” area code. The automated calls stated that there may have been “suspicious activity” or “unauthorized charges” to your credit card. [...]
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Posted on May 21st, 2009.
We often write to remind folks concerning how crime may occur. Today we’re writing to alert you to a real threat. The Lakewood Police Department is reporting 17 cases of wallets/purses being stolen from shopping carts at grocery stores in recent weeks. Older ladies seem to be the most prevalent target. By life practice, we [...]
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Posted on March 23rd, 2009.
In February, 2009, President Obama signed the American Recovery and Reinvestment Act. This act will allow individuals who receive Social Security, Supplemental Security Income (SSI), Railroad Retirement or Veteran’s benefits to receive a one-time $250 check. Recipients will need to do nothing to receive the check. This is Good News with a Yellow caution flag [...]
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Posted on March 10th, 2009.
“Humpty Dumpty sat on a wall; Humpty Dumpty had a great fall.” The childhood litany quoted above could be an anthem for caution in today’s troubled economic world. Bernard Madoff revealed, in December 2008, that he had been running a Ponzi scheme that may result in losses of 50 billion dollars. Ponzi scams can [...]
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Posted on January 12th, 2009.
Cell phones seemed to be a ‘hot’ item this holiday season. Half the people on the planet now have cell phones; only 3 billion more to go. I believe I saw more ads for new cell phones and upgraded cell phone services than any other item. I had no idea that ‘3G’ meant ‘Third Generation;’ [...]
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Posted on December 1st, 2008.
Want to avoid one of the 45,827 malls or shopping centers in the United States during this holiday shopping season? Hate to circle endlessly to find a parking space at the mall? Do you despise wall-to-wall crowds and the opportunity for an ID thief to nab your personal information or steal your packages? You are [...]
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Posted on November 5th, 2008.
“DON’T GET CAUGHT!” Fishing in the high country of Colorado is a great experience; throw out a line with enticing bait, hook a fish, and reel it in! ‘Phishing’ is when crooks do the same…only with people as the target. These con artists make phone calls, or send an E-mail or piece of [...]
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Posted on October 1st, 2008.
A consumer can do everything possible to be personally safe and still become a victim of ID theft. The Bank of New York Mellon announced on August 28, 2008, that backup tapes containing personal information of 12.4 million clients had been lost during a routine transit. Certigy, the largest check guarantee company in the U.S., [...]
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Posted on August 25th, 2008.
I went into a retail store to purchase a few things. The checkout lines extended halfway into the store. People were bunched up, trying to make the lines smaller, while trying to hold their items for purchase and calling out to children who were bored and running around. I walked out after remembering that school [...]
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