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  Local News PUBLISHED:
The current investigation involves a South Boardman man who was convinced to deposit a fraudulent check into his personal bank account, according to a release from MSP. The $398,700 check was sent by a "business associate" who wanted money back, upon deposit of the check, according to MSP. This type of incident is a method of fraud and citizens could potentially become criminally responsible for participating in activities such as this incident, the MSP release stated. VanHorn said there are many variations to the scam. "They're using one now, where they say you've been awarded money in a class action law suit and that there is a gag order," VanHorn said. "They want your bank account information in order to deposit the money." The MSP release warns anyone solicited to participate in this type of activity to: not provide any personal information, including financial accounts; not accept checks from the solicitors; not deposit suspicious checks; cease contact with the solicitor immediately. "Be wary of unsolicited phone calls," VanHorn said. "They can spoof the caller ID and put in a legitimate phone number and it's not at all." Anyone questioning the content of a call that came through as a legitimate number on their caller ID, should go to whitepages.com and click on the reverse phone number option. "Legitimate companies will have legitimate 800 numbers," VanHorn said. "The numbers for these scams are constantly changing." VanHorn said anyone receiving a phone call or e-mail regarding a check or potential deposit in exchange for account information or money to call the MSP at 231-258-4112. "Bottom line, be in communication with your bank," VanHorn said. "Call us. Don't call the (solicitor) numbers you are given." For more information, visit one of the following two web sites: phonebusters.com or ic3.gov |
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