In the past few days, several area residents have received phone calls
from a male stating that he is from their credit card company. He says
that their credit card has been deactivated due to the fact that they
are being shown as deceased on the account.
The male asks for the elder resident to confirm their credit card
number. If the resident refuses to give his account number and information,
he states that all the elder’s credit cards will be deactivated
for up to three weeks and that they will not be able to use them.
After the credit card number is given, the male then states that they
will activate the card for the senior.
This is a total scam and telephone fraud.
The male is described as having a European accent. He is very clever
and convincing. He offers toll-free 800 telephone numbers for the resident
to confirm that he is legitimate.
One elder victim even called his own credit card company and was told
incorrectly that this type of calling is not unusual. Later the resident
called his Visa company again to check on his account and discovered
an illegal, unauthorized charge of $1600 had been sent to an unknown
party.
This criminal called six other residents in the same senior complex
asking for the same information. After one resident hung up from the
unidentified male and tried to verify the information through the presented
toll-free number, there was no answer at that number.
Absolutely no one should give their credit card number, social security
number, or personal information out over the phone. The banks and credit
card companies already have your information on file. They do not have
to get the information from you.
Do not answer any personal questions over the phone. Simply state
that you are not interested and hang up. If you can’t hang up,
have them mail you literature if they are soliciting money or information.
This will give you time to evaluate and investigate the source.
Also please report any unusual suspicious telephone solicitation or
telephone fraud to your local police department or the Protective Services
department at MVES.