Jul 29, 2010, 12:43 pm

Be Aware of People Seeking Donations by Phone and in Person

INDIANAPOLIS, IN -  The Indiana State Police wants to remind all Hoosiers to ensure they verify phone and door to door solicitors of donations purporting to be collecting funds for charitable organizations.   

Recently the Indiana State Police and many other police agencies across Indiana have received complaints from residents and businesses concerning solicitors who implied they have an association with the Indiana State Police or other police agencies.  These complaints have resulted in the initiation of an investigation. 

Complainants have reported they were asked to tape the donation to the door of their home or business for collection later in the day.  On some occasions, the solicitors have told donors the funds would be used to send a local child to a law enforcement summer camp. 

The Indiana State Police offers these tips related to phone and in person solicitations for charitable donations: 

  • Whether in person or by phone be aware of solicitors using high pressure tactics or solicitors who prey upon your sympathies to get an immediate donation
  • Never make arrangements to have someone pick up money from your home
  • If a person claims to be with a specific law enforcement agency, request a name and number of an official within that agency who can verify the solicitor’s status
  • Be aware that while your caller ID may show a local number many phone solicitors are actually calling from across the state or even out-of-state
  • Be suspicious when asked for ‘cash’ only donations
  • Always verify the name of the organization to include their address, phone number and the identity of the caller or the person at your door step
  • At your convenience research the charity online before you make a decision to donate
  • Never assume that a friendly voice belongs to a trustworthy caller

Whenever there is doubt or suspicion about the legitimacy or tactics of a phone or in-person solicitor, just say ‘no’ to the request and call the state police or your local police department to report your suspicions.

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CONSUMER PROTECTION WEEK: Steer Clear of Tax Scams In the wake of the great recession, many Hoosiers are looking for ways to trim their tax bills. People in financial distress are especially vulnerable to the ploys of scammers and as we approach the home stretch of filing season, Attorney General Greg Zoeller is reminding Hoosiers of a few common schemes to avoid. Phishing
Criminals use internet-based “phishing” tactics to trick unsuspecting victims into revealing bank account information, social security numbers and credit card numbers. Many tax-related phishing scams are convincingly disguised as coming from the IRS, however the IRS never uses e-mail to contact taxpayers about their tax issues.   Return Preparer Fraud
The schemes of dishonest tax return preparers include skimming money from tax returns, charging excessive fees and/or encouraging fraudulent claims on returns. Taxpayers should choose carefully when hiring a tax preparer, especially one who promises something that seems too good to be true.
Economic Stimulus
Some scam artists are taking advantage of the confusion surrounding all the new tax credits and economic stimulus rebates by posing as an IRS agent or tax-preparer to trick taxpayers into revealing personal financial information. The scammers falsely tell their victims they must provide the information to qualify for a tax credit or “rebate.” In most cases, eligible individuals will not have to do anything more than file a 2009 federal tax return to receive the credit. To report suspected tax fraud, submit Form 3949-A to the IRS. Taxpayers can forward phishing emails to phishing@irs.gov for investigation. Deleting the e-mail after forwarding is recommended. Additionally, a complaint can be filed with the Indiana Attorney General’s Consumer Protection Division online at www.IndianaConsumer.com or by calling 1-800-382-5516.
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Enjoy the games - avoid the scams

When Indianapolis plays host to the NCAA Final Four tournament on April 3 and 5, team spirit will reach new heights as thousands of basketball fans from around the country arrive for the games. Unfortunately, scammers have identified these types of events as a good opportunity to exploit the loyalty fans have for their teams.

The most common scams associated with large sporting events are the sale of counterfeit tickets and merchandise. Here are some tips to avoid them:

  • Know what to look for on the ticket - Final Four tickets have a unique security mark that can’t be reproduced
  • Buy tickets from reputable sources such as the NCAA, colleges and universities that participate in the tournament and the NCAA’s sanctioned ticket retailers
  • Be aware that while scalping is not illegal in Indiana, a Marion County ordinance caps the resale price of scalped tickets at $10 above the face value
  • When purchasing official NCAA gear - look for the NCAA hologram on the package and a tag with a hologram on the merchandise
 If you believe you’ve been scammed, you can file a complaint with the Indiana Attorney General’s Consumer Protection Division online at www.IndianaConsumer.com or by calling 1-800-382-5516.
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Spring Breakers Beware If you're planning a spring break getaway, your Attorney General Greg Zoeller wants you to keep in mind these travel tips:

  • Be cautious of offers that say you've won a "free vacation," - this is a common travel scam.
  • Beware of travel scams such as really low or discounted vacation packages.
  • Do your homework before signing a contract or paying membership fees to join timeshares and travel clubs.
  • Scammers are known to prey on tourists and college students are no exception.
  • Limit yourself to one credit card. This reduces your risk of identity theft.
  • If you're traveling out of the country, keep your passport with you at all times.

In general, the better a vacation package sounds the more thoroughly you need to read the fine print and verify the details. If you find that you've been scammed, you can file a complaint with the Attorney General's Consumer Protection Division at www.IndianaConsumer.com.

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