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FTC busts scammers misusing CA's name.


The Federal Trade Commission (FTC FTC

See Federal Trade Commission (FTC).
) and several states' attorneys general took legal action against telemarketers that preyed on consumers (particularly the elderly) by promising to "clean up" their personal information "all over the internet" if they paid a high fee. Consumer Alert was notified of the scam (SCSI Configured AutoMatically) A subset of Plug and Play that allows SCSI IDs to be changed by software rather than by flipping switches or changing jumpers. Both the SCSI host adapter and peripheral must support SCAM. See SCSI.  when consumers contacted staff to let CA know that some of the telemarketers were using CA's name as one of their aliases. (See also, Consumer Comments, Spring Vol. 25, No. 2)

According to according to
prep.
1. As stated or indicated by; on the authority of: according to historians.

2. In keeping with: according to instructions.

3.
 the FTC, the alleged perpetrators used these various aliases: "R&R Consultants Inc.," "Peace and Quiet," "Coast to Coast Cost Benefits Inc.," "Consumer Information Services See Information Systems. ," and "Consumer Alert Agency." FTC staff indicated that a preliminary injunction A temporary order made by a court at the request of one party that prevents the other party from pursuing a particular course of conduct until the conclusion of a trial on the merits.

A preliminary injunction is regarded as extraordinary relief.
 was issued against the principals in the scam.

The telemarketers started their sales pitch by telling consumers that their personal and financial information was widely available on the Internet. They offered to remove the information for a hefty fee and asked the consumers to verify their bank account, credit card or social security numbers. Some of the telemarketers even claimed to represent a particular bank.

In addition to bringing these cases through the federal-state "Operation Ditch the Pitch," the FTC is launching a consumer education campaign, including a redesigned Web site on telemarketing fraud Telemarketing fraud is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include:
  • Advance fee fraud (typically claiming that the victim will receive a lottery prize, government grant or loan, etc)
 (www.ftc.gov/telemarketing) to aid consumers in telling the difference between con artists and legitimate telemarketers.

As a general rule, never give out personal or financial information over the phone to unsolicited callers. If you believe that you have been the victim of a telemarketing scam by someone claiming to be with the "Consumer Alert Agency," please contact us by phone at (202) 467-5809 or email at info@consumeralert.org.
COPYRIGHT 2001 Consumer Alert
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2001, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Article Details
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Title Annotation:Federal Trade Commission
Publication:Consumer Comments
Article Type:Brief Article
Geographic Code:1USA
Date:Sep 22, 2001
Words:281
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