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scammer script pdf

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Talk about it. NOT TRUE Scammers use official language, letterheads, and logos to make the prize win look real from frauds and scams. Tell the FTC at or Not comfortable in English? Here are some warning signs of a scam. Feel free to add lib and tweak as you please. The swindler is lying. Looks official—it must be real! Until you have been verified by your agent, be Use these handouts to get people talking about the signs of a scam, what to do when they spot one, and why reporting scams helps you and the people you know. Below is a sample skit demonstrating a common scenario with the new Medicare card phone scam. Speaker: We are about to listen in on a telephone conversation between a boiler-room scam artist and a potential investor. Spot, Avoid & Report Scams A Fraud Handbook for Recent Refugees and Immigrants In, the FTC In order to avoid cast of misappropriation and mishandling of prize money, discretion and confidentiality are of utmost importance. Use these handouts to get people talking about the signs of a scam, what to do when they spot one, and why reporting scams helps you and the people you know. They might threaten to arrest A Story About a ScamWhat is the name of the main person in your story?How does the scammer contact the person?What does the scammer tell the person?What We are aware that there have been many scammers pretending to be government employees, and it continues to spread across the United States. But, you need to pay fees and taxes to claim your prize. Investment Fraud Script. R. Williams, and a phone fraudster identifying himself as S. Parker. In fact there are thousands of identical letters randomly sent out to trap people. If you see one of these signs, stop. Have Fun! Scammers use your details to trick you into believing the letter is unique and that you are the only one who received it— NOT TRUE! You can make a difference by talking Microsoft WordIRS_CompleteCall_ This is a transcript of a call between a Pindrop Security employee, identifying himself as. Ask someone you know and trust to help you report. The caller tells you that you’ve won a high value prize. Talking about scams helps everyone – but the scammers. The Scammers ask you not to tell anyone about your ‘win’ because they are scared that someone you talk to could warn you that this is a SCAM! This booklet outlines many of the most common types of scams, and lists the contact Download these Helpful Handouts. Talking about Scammers want you to act before you have time to think. If you’re on the phone, they might tell you not to hang up so you can’t check out their story. The lure of $$$$ Winning How does a Sweepstakes scheme operate? We are working with Black Book of Scams and take note of its tips on how to stop fraudsters in their tracks. You can make a difference by talking about scams. Pindrop identified one of the phone numbers used by a ring of fraudsters alleging to be working with the IRS to collect taxes SMP New Medicare Card Phone Scam script New Medicare Card Phone Scam Skit.