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Terry Ambrose

Terry Ambrose

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The jury duty scam returns

September 6, 2013 By Terry

gavelThe jury duty scam is making a comeback according to AARP’s Bulletin Today. There are two different varieties for this scam, one is a traditional attempt to steal identities, the other is a new variant designed to extort money. Either way, both scams begin with a phone call.

The AARP article reminds readers of how this scam can be spotted immediately. “[T]he police never give advance warning by telephone of impending arrest nor personally solicit the payment of fines. And in rare cases where a legitimate court employee calls about scheduled jury duty, you will not be asked for sensitive information such as your SSN.”

Identity theft version

In the original version of this scam, a telephone caller identifies himself as an employee of the local court and tells you that you have not appeared for jury duty. The caller then asks for personal information such as date of birth and social security number to verify your identity.

Extortion version

The new variant of the scam begins in the same way as the traditional version, but the caller says you must immediately pay a fine to avoid having an arrest warrant issued. The AARP article warns consumers that payment may be demanded via a Green Dot MoneyPak card. Green Dot MoneyPak is a legitimate payment service, but in 2011 Daily Finance warned that the cards had become the scammers payment method of choice.

Avoiding the scam

This lucrative scam began at least 12 years ago and in 2005, a Minnesota court issued a warning about it. Over the years, many other courts and states have issued similar warnings. The warnings always give the same suggestions to avoid the scam. First, hang up is you receive such a call. If you are uncertain about whether you have received a jury summons or not, look up the number for the court and call them directly. Also, these types of telephone scams are making a resurgence, so never give personal information to a telephone caller.

Filed Under: Scams & Cons

About Terry

I started out as a skip tracer. Just in case you don’t know, that’s the guy who finds the people who don’t want to be found. It was the little things—getting paid to lie—that made skip tracing the fun part of the job.

Those years of chasing deadbeats taught me many valuable life lessons, such as liars come from all walks of life, and always keep your car in the garage.

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License to Lie

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