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But a local area code doesn't guarantee that caller is local.If you're concerned about your account or need to reach an organization you do business with, call the number on your financial statements or on the back of your credit card.This type of fraud is the sending of a false e-mail that claims to be from a legitimate business or government agency.Often times the e-mail claims to be from a financial institution, the Social Security Administration, or the FBI.In actuality, the original payment is counterfeit and the individual is being scammed.
These messages direct you to spoof sites - sites that look real but whose purpose is to steal your information so a scammer can run up bills or commit crimes in your name. Some scammers ask you to call a phone number to update your account or access a "refund".Ultimately, however, the scammer will begin to ask for money from the victim for various fictitious scenarios.Some of these scenarios include: travel expenses, visas, help getting out of a difficult situation, medical emergencies, or help for a needy relative.This includes phony contests or sweepstakes; selling nonexistent or misrepresented investments in annuities, stocks, securities, precious metals, or real estate; touting worthless or dangerous medical cures; soliciting money for phony charities; promoting participation in fraudulent work-at-home schemes; and selling "dream vacation" packages that turn into nightmares.This list is not all-inclusive, but it represents the variety of mail frauds that can victimize elders and younger people as well.
"We suspect an unauthorized transaction on your account.