The FBI has verified, on their web site, that there is a "Jury Duty Scam". This is a phone related scam, so if you know anyone who doesn't use the Internet, especially older people, you should make sure they do not become a victim. The caller claims to be a court officer, and then accuses the victim of missing a jury duty appointment. After the victim is sufficiently worried about failing to report for jury duty, the caller then suggests that they verify if they have the correct person. It is at that point that they ask for ss number, birth date, and sometimes even credit information.

The caller works the conversation into a threat of a fine that can be paid over the phone by a credit card. What is amazing is that this has been going on in some form since early 2005! If you have one of these calls, or know someone who has, one thing to do is *69 after you hang up. This will give you the phone number that the call was made from.  Then contact the FBI and report the incident.

You can also use *57 which records the phone call at the phone company as a "call trace". One web site says: "When you activate the Call Trace code (*57) immediately following the harassing call, the caller's phone number is recorded by the phone company."  But *57 doesn't give you the phone number. The phone company has to get an authorization form before the harasser's phone number can be turned over to law enforcement and there may be a fee. Some phone companies charge you each time you use Call Trace and others have a monthly charge for an unlimited number of traces.

If the phone number is blocked, tracing the call may help the FBI or other law enforcement agencies gather enough information to go after the schemers even from the perspective of "Do Not Call" fines and penalties, especially if your phone is on the DNC list. In any case, don't get your identity stolen this way. Tell someone who might be a victim to be careful, too.

Heath Coker, Owner of Cape Group Real Estate
www.CapeGroup.com / capegroup@capegroup.com
508-548-8888  Licensed in MA
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30 Comments on Jury Duty Scam Verified By The FBI - Identity Thieves

OCT
29
131,809 Points 4 Featured Posts Localism Sponsor

There is always someone trying to scam others and it's sad the older generation are often the victims.

7:14am • #1
129,737 Points 1 Featured Post

Heath- Excellent information. We have alot of elderly that are not on the Internet. I will definitely pass it on.  Thanks

7:15am • #2
216,149 Points 4 Featured Posts Outside Blog

Heath, this is one where I can see people falling for the scam. Thanks for the heads up.

7:16am • #3
403,423 Points 72 Featured Posts Outside Blog

Heath...

Stories like these make us sit back and wonder what has happened to our society. It really sucks that scammers have found a way to use jury duty this way. Thank you for providing a solution to the problem. I had no idea that *57 would record the call at the phone company. I'm thinking of all the other uses for *57. Such as harassing calls from bill collectors, lien holder's etc. Oh. And how about those telemarketers. We could tell them we're pressing *57. I wonder how they'd react to that one :)

TLW...ROAR!

7:28am • #4
275,330 Points 3 Featured Posts Localism Sponsor Outside Blog

Heath, I hadn't heard about this one.  Thanks for the info on *57.

7:33am • #5

Heath,

I received a call that it was urgent to call a number that was supposedly the Massachusetts Department of Revenue. A 'case number' was cited. I called the nimber and got a message to leave my case number and Tax ID Number! This is a scam to harvest SS #'s so beware

7:39am • #6
Outside Blog Hit Router

When there's a will, there's a way.  Too bad these guys don't spend that much time and energy making their communities a better place. 

7:48am • #7
269,692 Points

Appreciate the heads up.  It's no wonder people don't trust each other anymore!!  I suppose the message here is don't give anyone your ssn number - ever!

7:53am • #8

When the economy "tanks", every dirt bag in the world comes out of the woodwork to introduce new ways to cheat the public, especially the elderly.  Very sad.

8:17am • #9
5 Featured Posts Outside Blog

I will make my elderly parents aware of this scam. Thanks for the alarming scam. I wonder if *57 can be used on political campaign calls

8:20am • #10
593,691 Points 80 Featured Posts Outside Blog

Will wonders ever cease.  It is amazing that if these criminals worked as hard at making an honest living they would be millionaires.  Instead they want to steal it.

8:38am • #11

Great info, thanks for sharing. Never heard of the *57 before, thanks for sharing.

9:38am • #13

Thanks for the info.  I will have to remember the *57 option in the future.

9:45am • #14

Unfortunately TLW, many REALTORS are telemarketers if they cold call. I personally don't (even though I concede that it does work) because I hate to recieve them so I have an issue with doing so myself but I know many still do. 

9:58am • #15
1 Featured Post Outside Blog

Heath - It is really sad that we have to be suspicious of just about everything these days. Thanks for sharing this information. Hard to believe this has been going on since 2005.

10:01am • #16
2 Featured Posts

Heath,

Thank you for posting this information and I will definitely pass it on.

 

 

10:07am • #17
414,218 Points 2 Featured Posts Localism Sponsor Outside Blog

Great! I didn't know about the *69 or the *57. Really glad you shared that with us.

11:10am • #18
157,255 Points 5 Featured Posts Outside Blog

That is interesting stuff. I'll have to remember the numbers!

11:33am • #19
1 Featured Post

Many of the residents in Florida are targeted by these scammers.  Knowledge is power.  Thanks so much for bringing this to our attention.  This is worth a re-blog!  Thanks.

11:34am • #20
1 Featured Post Outside Blog

It is just plain irritating that people are making money cheating others especially the elderly... thanks for a good way to try and catch some of them... I did not know wbout the 57 thing at all...good info

12:39pm • #21
209,077 Points 1 Featured Post Localism Sponsor Outside Blog

Hi Heath,  Certainly seems well thought out and no doubt has resulted in many nice folks getting ripped !   May these dirt bags be brought to justice in front of a jury of their victims !

12:52pm • #22
252,829 Points 2 Featured Posts Hit Router

Hi Heath -- Older people tend to bear the brunt of these scams, so I hope everyone tells their elderelyparents, etc.  I didn't know about *57 -- good to know, thanks.

1:51pm • #23
Outside Blog

Good information and post, I have not seen this where I am, but will be on the look out for it. Thanks

3:23pm • #24
128,365 Points 29 Featured Posts Hit Router

Man, it drives me crazy when these dirtbags target our senior citizens.  Drives me nuts!

4:39pm • #25
103,050 Points 3 Featured Posts Localism Sponsor Outside Blog

Yikes - that is scary - all of these tactics to scam people out of money.  In this economy, more of this is to be expected.  Thanks for letting us know about this.

4:42pm • #26
243,743 Points 3 Featured Posts Outside Blog

Heath,

It seems that there are more scammers out there now than normally. This is solid info for everybody, in addition to those who get fake jury duty calls.

7:59pm • #27
1 Featured Post Outside Blog Hit Router

Wow Heath, that is TERRIBLE. Why does everyone target the elderly? These are truly sad times. Thanks for the warning.

9:09pm • #28
110,649 Points 5 Featured Posts Outside Blog

Heath - What's next?  Although nothing really surprises me these days.  Thank you for the post!

9:33pm • #29
OCT
30
164,394 Points

I am glad this has been so helpful. I got very frustrated when my mom would get taken advantage of by people like this.

7:40am • #30
NOV
04
1 Featured Post Outside Blog

I've heard about this latest scam, Heath...thanks for putting it in a blog post that I can re-blog here! :)

Leilani

5:40am • #31

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Heath Coker, Real Estate Broker

Falmouth, MA

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REindex.com & Cape Group Real Estate

Address: 279 Main St, Skype: heath.coker, Falmouth, MA, 02540

Office Phone: (508) 548-8888 x NA

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National/Local real estate topics, Cape Cod and the Internet. Cape Cod real estate company; and a national real estate web site REindex.com, The Site Engine® for other listing agents/brokers at no cost to them. I make a living listing and selling real estate.

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