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Posts Tagged ‘ fraud ’

CONSUMER ALERT – SOCIAL SECURITY FRAUD

October 17, 2013
CONSUMER ALERT – SOCIAL SECURITY FRAUD

  10/18/13 In today’s world we can no longer feel we are somehow insulated from fraudulent attacks simply because we reside in a smaller rural community.             This was brought to our attention last evening by an individual who recently lost her husband.  We had given the family instructions on how to contact Social...
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Congresswoman Walorski, Attorney General’s Office Host Fraud Prevention Workshop in Plymouth

August 27, 2013
Congresswoman Walorski, Attorney General’s Office Host Fraud Prevention Workshop in Plymouth

  08/28/13 Congresswoman Jackie Walorski (IN-02) and Indiana Attorney General Greg Zoeller’s office will host a fraud prevention workshop on Friday, August 30th at the Plymouth Public Library. Presentations will be given on the latest scams and how consumers can protect themselves from becoming a victim of fraud or identity theft. Participants do not...
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Secretary of State Connie Lawson Warns Investors about Profitable Sunrise Investment Fraud

March 14, 2013
Secretary of State Connie Lawson Warns Investors about Profitable Sunrise Investment Fraud

  03/15/13 Secretary of State Connie Lawson is warning investors to beware of a company operating under the name Profitable Sunrise.  The Birmingham, England-based company promises investors risk-free and insured investments with high returns.  The company is not registered to sell securities in the State of Indiana. Profitable Sunrise founder, Roman Novak, states that...
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1st Source Bank Warns of Phone Scam

July 9, 2012
1st Source Bank Warns of Phone Scam

  07/10/12 Fraudulent telephone calls were made Sunday, July 8, throughout Michiana to 1st Source clients and non-clients alike, informing them that their 1st Source MasterCard was deactivated. These calls were not made by 1st Source and instead were phishing attempts to obtain card information.  The callers were instructed to enter their full card...
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