Sheriff McDonald warns of new phone and email scams – News – Wicked Local Wareham

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PLYMOUTH – Plymouth County Sheriff Joseph D. McDonald Jr. is warning the public of a new wave of email and phone scams targeting residents of Plymouth County.

“We are seeing a further increase in the activity of crooks trying to intimidate and steal from the public by demanding credit card information, electronic payments or social security numbers. The callers claim to be deputy sheriff or IRS agents, ”said McDonald.

At no time will a Deputy Sheriff or IRS agent ask for your Social Security number, credit card information, cash payment by money order, or money transfer by wire transfer.

This same activity has recently been reported in neighboring counties. Scammers often use software to create false identity and false caller ID.

Sheriff McDonald is urging residents to simply end the call and not share any information.

Here is an example of a fraudulent email that has been circulated:

—– Message forwarded —–

From: Joseph Mcdonald

To: XXXXXX

Sent: Thursday, August 11, 2016 11:48 a.m.

Subject: Sheriff’s Department

Warning,

This is the last and last chance for you.

This legal proceeding was issued on your case number EVR-38924 with one of the Cash Advance Inc. companies to inform you that after calling you on your phone number, we were unable to reach you. The accounting department of Cash Advance has therefore decided to mark this case as a categorical refusal and to initiate legal proceedings against you.

CAS NO – CFMA-381098

Unpaid amount – $ 740.00

We sent you this warning notice regarding legal proceedings on March 8, 2014, but you did not respond in time. Take this as a final warning. And we will email this number / fax to your current employer to make sure it is strict against you. Your wages will be entered.

Go back if you want to get rid of these legal consequences and make a payment agreement today, otherwise we will legally sue you. And we apologize that this notification is also sent to your current employer. The opportunity to care for this volunteer is coming to an end. We wouldn’t want you to lose the chance to resolve this issue before you proceed to the next step which is a lawsuit against you, but in order to do that you need to take immediate action.

You can also send an email to get the payment method.

We will be obliged to take legal action against you and once it is processed the creditor has all rights to inform your employer and your references regarding this matter and the lawsuit will be the next step which will amount to $ 6,300.00 and will be fully levied on you and this would exclude your attorney fees. If you deal with this amicably, we will release the court clearance certificate and make sure no one will contact you in the future.

Please let us know what your intention is by today so we can hold the case or else we will submit the documents to your local County Sheriff’s Department and you will be served with a subpoena. outside your door.

Note: This notice is being provided to you on behalf of Cash Advance Inc. and its parent company, and their respective families of companies, including Cash Advance, its parent company, Cash America International, Inc. and all of their subsidiaries and affiliates. respective, (hereinafter collectively referred to as the “Cash Advance Companies”, “we”, “us” or “our”). Companies related to cash advances include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those operating under the trade names Cash Advance, 100 Day Loan, Net Loan USA, Free Fax Cash, Payday one, Sonic Cash, Money tree, Egg Loans, Check Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, CashNet USA, Allied Cash, Super Pawn, Check in Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any other company – owned Mr. Payroll locations. “You” or “Your” means you as a participant or user of the products and / or services offered by a company related to cash advances.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT OFFICES. LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS AND CONDITIONS THAT YOU HAVE ACCEPTED.

By electronically signing this loan agreement by clicking on the “ACCEPT” button below, you confirm that you have accepted the terms and conditions of the consent and that you have downloaded or printed a copy of this consent for your records.

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