Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Legal Action Scam Calls - Robocalls Threatening Arrest
Legal Action Scam Calls - Robocalls Threatening Arrest

Government entities do not make robocalls threatening you with arrest or asking for immediate payment. If you answer a phone call and hear a recorded message instead of a live person, that’s a robocall, and it is probably a scam designed to get you to give your personal information or money. Do not call back and do not provide personal information over the phone unless you’ve initiated the call to a number you know is reliable.

Contact from the government gets your attention. Criminals know this and use the threat of government action to trick individuals in to taking action that results in theft. To get victims to call back or give out personal information, these scam messages say they have an “urgent” message about “important personal business” or “serious allegations” and that failure to respond may result in arrest or action taken against you.

How to Spot Legal Action Scam Calls

  • Someone calls from the government instilling panic and urgency—there are pending charges or an outstanding case against you.
  • Listen for broken English or poor grammar: many robocalls are placed from foreign countries.
  • The top ten worst area code offenders for 2017 included: 202; 614; 469; 312; 817; 832; 210; 281; 909 and 214.

What To Do If You Received Scam Calls

  • Hang up if you are asked to pay with a cash-to-cash money transfer; a PIN from a cash reload card; or a remotely-created payment using your bank account information. It is illegal for any telemarketer to accept any of those forms of payment.
  • Report government imposters to the Federal Trade Commission.
  • Always ask for written verification of any debt. Never pay a debt by wiring money or using a pre-paid debit card. Even if you owe a debt, you still have rights under the Fair Debt Collection Practices Act.
  • Consider using an app for your mobile phone to block robocalls and likely scams. RoboKiller received an award from the Federal Trade Commission, but there are other options.
waiting