NC Attorney General's office used in fraud scheme

NC Attorney General's office used in fraud scheme

Credit: Greendot.com

NC Attorney General's office used in fraud scheme

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by BILL MCGINTY / NBC Charlotte

Bio | Email | Follow: @billwcnc

WCNC.com

Posted on May 3, 2013 at 11:07 AM

CHARLOTTE, N.C. -- The North Carolina Attorney General’s office says they are now the victim of a scam. 

Attorney General Roy Cooper’s office says a North Carolina couple recently got a call from scammers who told them they had won $2.5 million in the Winners International Sweepstakes. The scammers followed up with a fax claiming that Attorney General Roy Cooper requires North Carolina taxes to be paid on cash prizes before the prize can be awarded.

The scammers directed the couple to pay the taxes via a Green Dot Money Pak card.

Luckily the couple knew something was amiss and actually called the Attorney General’s to see if this was true before they sent any money.  

The Attorney General’s office says “it’s against the law to require a prepayment for any sweepstakes or cash prize."

Another red flag for consumers: if the message you receive is poorly written (as the fax was in this instance), it’s probably a scam. Finally, because we’ve become more successful at stopping fraudsters from using Western Union and other wire transfer services, scammers are increasingly turning to reloadable debit cards like Green Dot.

If a sketchy message instructs you to send money via Green Dot, don’t do it.

If you spot a scam, report it to the Attorney General’s Consumer Protection Division by calling 1-877-5-NO-SCAM or filing a complaint online at www.ncdoj.gov.

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