Our Videos

July 9, 07

NEWS / FRAUDSTERS CONTINUE TO EXPLOIT TELECOMMUNICATIONS RELAY SERVICES (TRS


07/08/09—The IC3 continues to receive complaints pertaining to scam artists using Telecommunications Relay Services (TRS) to defraud U.S. businesses and consumers. Under Title IV of the Americans with Disabilities Act, all telephone companies must provide TRS for individuals with hearing impairments or speech impairments.

This IC3 alert is to make the public aware of the continuing abuse of TRS to exploit U.S. businesses. Recent reports indicate scam artists are using TRS to exploit auto repair shops. The scam entails the fraudster using TRS to request services for a vehicle. The fraudster claims the vehicle has to be shipped to the auto repair business and requests the repairs and shipping fees be charged to a credit card. Unbeknownst to the business, the credit card is fraudulent or stolen; however, the charges initially go through without any complications. The business is then directed to wire the money to the shipper to cover the shipping costs. It is not until the shipper’s money is wired that the business is notified of the fraudulent credit card; therefore, the business bears the loss.

A previous PSA titled Notorious “Reshipper Scam” Transforms was released on February 9, 2004, covering this exploit. To view the PSA in its entirety, please visit the following link: http://www.ic3.gov/media/2004/040209.aspx.

Individuals who receive a communication, such as the one described above, are encouraged to file a complaint at www.ic3.gov reporting the incident

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Q: Would the U.S. Convention case rules apply in adoption cases where a U.S. citizen is residing in a Convention country, is considered to be habitually resident in the United States in accordance wit
Read More »
My fiance (fiancee) came to the United States on a K-1 Fiance (e) visa. Can he/she legally work here?
Read More »
Q. Where Can I Find Out More About the FSIA?
Read More »
How are small businesses fi nanced?
Read More »






News

June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »
June 19, 25
Cruise line passenger allegedly posed as US citizen by using fake birth certificate and ID
Read More »
June 17, 25
IRS warns American to pre-pay taxes
Read More »