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wshaffer

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Scam alert

Apr. 8th, 2014 02:05 pm
wshaffer: (Default)
Here's a weird thing to be on the lookout for: I got a phone message from a "Lt. Mike Stevens of the San Jose Police Department Warrants Division" saying he was trying to contact me and giving a number at which I could call him back.

Something about this struck both Daniel and me as fishy. He didn't give a case number or any other indication of what this was about. The San Jose Police Department doesn't actually appear to have a "Warrants Division" per se. And a quick Google search on the phone number suggested that it was a random Verizon wireless number. It certainly didn't bring up any hits associated with the San Jose police.

Then I turned up this news piece about a scam in Orange County in which someone posing as a "Lt. Mike Stevens of the Orange County Warrant Division" scammed peopled by pretending to collect unpaid traffic fines.

Just in case, I called the main switchboard of the San Jose Police Department, and they confirmed that it was a scam call.

So if someone calls you from your local police department, you might want to be careful and call the main police number rather than calling back whatever number they give you.
Yesterday, I got two confirmation emails from two separate companies for orders that I didn't place. The orders had my name, my phone number, and a former address of mine attached to them. They were paid for with a VISA credit card that I don't own.

So, of course, I immediately pulled up my credit report, and there's nothing there. No evidence of this VISA card. No evidence of so much as a credit inquiry by anyone since we bought our house two years ago. Just to be safe, I put a fraud alert on my credit report and filed an identity theft report with the FTC.

I've just explained the situation to a very nice man at the San Jose Police Department, who basically said, "Well, ma'am, that's weird and I understand why you're suspicious, but at this point we don't really have evidence of a crime being committed." His only suggestion beyond what I've already done was that I contact the companies involved and see if I can get more information.

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