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Moraga Police Department
Tuesday September 6th, 2016 :: 03:44 p.m. PDT

Advisory

Be Aware of Scammers Who Are Attempting to Defraud YOU! Don't fall for their tricks!

<p>The Moraga Police Department continues to receive reports of scammers calling our residents and attempting to defraud them of money.&nbsp; This is not isolated to Moraga and is occurring across the Bay Area.&nbsp; The Contra Costa County District Attorney&#39;s office has provided the following information to help you prevent fraud:</p>

<p>&quot;The best way to ensure our residents are protected is to make sure they are informed and are skeptical of callers demanding money,&rdquo; said District Attorney Mark Peterson, &ldquo;There are many scams out there.&nbsp; The more aware people are of scams in general, the more vigilant they will be.&rdquo;</p>

<p>Recently reported scams include:</p>

<p>&bull;Calls from a person claiming to be a police officer stating that the victim has an arrest warrant pending and that the victim will be arrested.</p>

<p>&bull;Calls from a person claiming to be a police officer stating that there is a problem with the victim&rsquo;s Social Security Number or Identification Number and that an officer would be coming to the victim&rsquo;s home within the hour.</p>

<p>&bull;A &ldquo;robocall&rdquo; stating that the local county sheriff will arrest the citizen for criminal violations.</p>

<p>&bull;A phone call from someone pretending to be a family member saying they were arrested or had an emergency while traveling in a foreign country.</p>

<p>&bull;Fake IRS agents are calling taxpayers claiming they owe taxes and must make a payment immediately or risk going to jail, being deported, or losing their business or driver&rsquo;s license.</p>

<p>&bull;Calls threatening the victim with prosecution for failing to comply with a summons for jury service in federal or state courts.</p>

<p>&bull;Calls reporting that there is something wrong with the victim&rsquo;s computer and the victim should give someone remote access.</p>

<p>During these calls, recipients are pressured to send money or prepaid credit cards, or to provide confidential personal information, which can lead to identity theft and fraud.&nbsp; These calls can appear legitimate because the scammers may even know the last four digits of the victim&rsquo;s social security number or other personal information, including a relative&rsquo;s name.</p>

<p>Generally, the scammers rent or purchase phone numbers in bulk that can, in turn, be used by a software program that automatically dials victims.&nbsp; The scammers&rsquo; phone number can either be masked to make it appear that they are calling from the IRS or from local law enforcement, or the scammers use the numbers for a short period of time and then get new numbers to continue their scams.&nbsp; Unfortunately, this makes the fraudsters difficult to locate and prosecute.&nbsp; Sometimes, the callers are even located outside the United States.</p>

<p><strong>Here&rsquo;s how to help protect yourself:</strong></p>

<p>&bull;Know that IRS agents usually contact individuals by mail first. They NEVER demand payment by debit card, wire transfer or credit card.</p>

<p>&bull;Know that law enforcement agencies will NEVER ask for payment over the phone or offer to negotiate an outstanding warrant for a reduced payment, in lieu of arrest.</p>

<p>&bull;Ask questions &ndash; When you receive a suspicious call, be skeptical and ask for details to find out why the person is calling.</p>

<p>&bull;Verify the answers &ndash; If the person is claiming to be a relative, call the relative or their immediate family on a known phone number to verify if they were travelling and if they are ok. If the person is calling from a police department or agency, call the public number for the department and see if the person really works there and whether there is really a warrant, etc.</p>

<p>&bull;Never provide your social security number or other personal identifying or financial information to an unsolicited caller.</p>

<p>&bull;Don&rsquo;t send cash by messenger, overnight mail, money transfer, or prepaid credit card. If you use cash or a money transfer &mdash; rather than a traditional credit card &mdash; you may lose your right to dispute fraudulent charges.</p>

<p>&bull;Always check with a loved one or trusted advisor before sending money.</p>

<p>&bull;If you get a call from a scammer, hang up the phone.</p>

<p>&bull;Report scam calls to the Federal Trade Commission (https://www.ftccomplaintassistant.gov/) or by calling 1-888-382-1222.</p>

<p>&bull;Report IRS scams to the federal reporting system. The IRS tracks complaints regarding IRS scams and is interested in the information gleaned from those complaints.&nbsp; Make reports at: http://www.treasury.gov/tigta/contact_report_scam.shtml</p>

<p>Thanks to Contra Costa County District Attorney Mark Peterson and his staff for providing this information.&nbsp; Please contact the Moraga Police Department at 925-888-7055 with any questions or concerns.&nbsp; Call 9-1-1 to report an Emergency.</p>

Address/Location
Moraga Police Department
329 Rheem Blvd
Moraga, CA 94556

Contact
Emergency: 9-1-1
Non-emergencies: 925-888-7055

Jon King
Moraga Police
[email protected]
925-888-7049

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