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Scam Alert!: Did the 'FBI' Call And Threaten Legal Action?

Be careful! This might be the same phone scam West Hartford and Manchester residents were subject to recently, the Department of Consumer Protection announced Friday.

 

As daunting as it may be to get a call from the Federal Bureau of Investigation, try not to be intimidated.

The phone calls could be part of a new scam surfacing in the state that recently targeted West Hartford and Manchester residents.

The Department of Consumer Protection reported Friday in a statement that "at least two Connecticut residents have gotten calls in the last week from persons claiming to be from the Federal Bureau of Investigation, but did not fall for the scammers' pressurized pitch."


"We've been notified by a resident that she and a friend both got similar calls recently from people indicating that they were with the FBI and threatening legal action," Consumer Protection Commissioner William Rubenstein said Friday in a press release.  "Thankfully, neither resident was taken in by the intimidation, which could be quite alarming to many."

In the West Hartford case, a caller left messages, identifying himself as John Wright and Adam Scott, asking for the resident to call him back about "charges" being "brought against her," the press release stated.  She didn't return the calls.

In Manchester, the scammer actually spoke to a resident. Pretending to work for the "FBI crime investigation department," the caller told the woman who answer her phone that a "legal court file had been charged against her and her identity" and asked whether Connecticut state police notified her of the charges, according to the statement. When the woman said she planned on calling the FBI at its New Haven headquarters, the caller's voice grew angry and he insisted that she "surrender" herself in 30 minutes or agents "would come get" her, the release stated.

"This type of call can be very intimidating to anyone, and we have notified the FBI office in New Haven," Rubenstein said in a statement. "Given the boldness of these calls, it bears repeating that consumers should hang up on any phone call that claims to be from the FBI, particularly calls seeking personal information or money. In these cases, the scammer didn't get a chance to ask for what he was after, because the consumers didn't take the bait."

He said in a statement the "would-be victims" have "probably saved themselves from future scam attempts" by "refusing to play the caller's game."

"Once a scammer realizes they have someone who may be vulnerable to being victimized, they are going to continue to try victimizing that person, until the person either gives in or refuses to cooperate anymore," Rubenstein said.

The Department of Consumer Protection warns that the FBI wouldn't call or email "to threaten an arrest, ask for money or request personal information." However, victims have lost "hundreds of dollars through these scams."

"The FBI strongly encourages anyone who receives a telephone call from someone representing to be from the FBI, to verify the information provided in that call with their local FBI field office," Kimberly K. Mertz, special agent in charge of the FBI in New Haven, said in the press release. "It is also important to remember that the FBI would never threaten anyone with arrest over the telephone or solicit money at any time. If you have concerns, hang up and call us immediately."

Connecticut residents have previously been victimized by a similar scam in the form of emails from FBI impersonators. The "fake FBI phone calls seem to be a newer twist" on the email scam that started in 2008, according to the Department of Consumer Protection.

"Last fall, at least one Connecticut resident fell victim to an 'FBI' email scam that demanded payment of a fine for allegedly downloading child pornography," the Department of Consumer Protection said in a press release. "The virus attached to the email locked up recipient's computer and informed them they needed to pay a $200 fine through a pre-paid debit card."

If you do get a suspicious call from the "FBI," the Department of Consumer Protection said in a statement that "the best strategy is to ask the caller for the agency's number, hang up, research the number to make sure it's legitimate, and then call back to verify the call."

Even if a caller has your date of birth or social security number, do not be deceived, according to the department.

"There are ways that scammers can get their hands on some piece of information,  and contact their victims with the hope of getting more information that will help them access additional records or financial accounts," the Department of Consumer Protection said in the release.

If you receive a questionable call from the "FBI," you can report it to the FBI in New Haven at its routine numbers, (203) 777-6311 and (203) 503-5000.

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Debbie S May 16, 2013 at 09:23 pm
Welcome to Hamden! we recommend Donald Kagan at Caremedica in North Haven. Very smart, thoroughRead More and listens. Also the other Physicians Assistant there is awesome too, (I forget his name). Love them! (Only one we don't like is Dr. A. Lopez). 52 Washington Ave., Suite 4, N. Haven. Only about 6-8 min from me in Hamden. 203-672-2800. Good luck!
Kathleen Ramunni (Editor) May 16, 2013 at 09:10 pm
Casey Edwards Arenberg: My whole family sees Dr. Robert Henry, he's located on Whitney/Todd Street.Read More He's a great guy!
Kathleen Ramunni (Editor) May 16, 2013 at 09:10 pm
Cyndi Consoli: Dr. Kumar at Family Practice and Internal Medicine also takes walk-ins if you don'tRead More have an appt. open 8am-8pm M-F, Sat til 4, and Sunday til noon. 2543 Dixwell Ave. Hamden. In that building is also Quest lab, Whitney Imaging for x-rays, sleep disorder center, physical therapy, GI, heart and some other specialists. One stop shopping.
Author Jim Sterba Speaking May 22
cheryl May 16, 2013 at 03:49 pm
UN AGENDA 21- SUSTAINABLE DEVELOPMENT- HERE IT IS FOKES.
Willow Ann Sirch May 15, 2013 at 11:45 am
This event is sponsored by the Hamden Land Conservation Trust. Jim's talk will take place followingRead More a (short) annual meeting.
Janet May 17, 2013 at 07:08 am
Check out the CVS parking lot when the High School lets out. I've seen "Daddy" picking upRead More little "Johnny" in a Town owned car. We know it was tax money paying for the gas, just hope it was lunch time. I thought the Town was cracking down on inappropriate use of vehicles. I hope not many have use of a car on Sunday, and sure hope they were on Town duty. Yes, Angela, sadly you are right, nothing will change, but there is always a chance maybe someone will listen.
cheryl May 16, 2013 at 03:55 pm
CORRUPTION- IS MORE LIKE IT. GRAFT, UNLESS YOU CHANGE YOUR VOTING HABITS - AS ENSTEIN SAID- DOINGRead More THE SAME THING OVER AND OVER AND EXPECTING A DIFFERENT RESULT IS INSANITY. THAT IS THE VOTING HERE IN HAMDEN- INSANE THAT PEOPLE CONTINUE TO VOTE DEMOCRATIC AND EXPECT THINGS TO CHANGE. If you notice all cities with the democratic party in charge in the U.S. has the same problems. Start with New Haven, Hamden, New York, Chicago, Los Angeles, Atlanta, New Orleans, they all have the same problems. Welfare, union legacy costs, taxation, North Haven seems to be run better, must check that out. Don't know if that is a democrat or not.
Angela May 14, 2013 at 10:14 am
Beth there is so much abuse in this town it is ridiculous. How about getting stopped for seat beltRead More violations when most of the police do not wear them, or when they use cell phones instead of hands free devices. Could go on and on but who cares it will change NOTHING.
Donna Wilson May 15, 2013 at 10:45 pm
It is best not to give money to ANYONE going door to door...