Variations of a telephone scam directed at residents and business owners in
disaster-designated areas that began in Ohio and spread to West Virginia and
North Carolina, are reportedly now operating along the East Coast, according to
federal and state officials.
The callers claim to be representatives of the Federal Emergency Management
Agency (FEMA) and say they are calling in reference to government grant
information. According to reports, the callers promise you are eligible for a
sum of money up to $25,000 and the only cost to you is a one-time processing fee
that ranges from $249 to $295. The caller has a financial institution routing
number (the numbers that appear along the bottom of your personal checks), and
they read the numbers to you then ask if they are correct, anticipating you will
then provide them with the correct numbers. The phone number the caller gives is
1-800-551-7099.
"It is imperative for residents in the Commonwealth to be wary of those who
are trying to profit from this disaster," said State Coordinating Officer David
Sanko. "We encourage all citizens to report suspicious behavior to police."
"We want to emphasize to people in Delaware, Montgomery and Philadelphia
counties the importance of being aware of what type of information they give out
and who they give it to," said Federal Coordinating Officer Tom Davies. "FEMA
never charges applicants for disaster assistance," Davies said.
Do not give out personal information or bank account information over the
telephone or to anyone who does not show proof of his/her identity. Please
remember, if you are contacted by the scam, contact your local law enforcement
agency.
On March 1, 2003, FEMA became part of the U.S. Department of Homeland
Security. FEMA's continuing mission within the new department is to lead the
effort to prepare the nation for all hazards and effectively manage federal
response and recovery efforts following any national incident. FEMA also
initiates proactive mitigation activities, trains first responders, and manages
the National Flood Insurance Program and the U.S. Fire Administration.
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