OPPapers.com Essay Index >> Social Issues >> Elderly Warned About Social Security Scams
We have many free term papers and essays on Elderly Warned About Social Security Scams. We also have a wide variety of research papers and book reports available to you for free. You can browse our collection of term papers or use our search engine.
Elderly Warned About Social Security Scams. Elderly warned about Social
Security scams WASHINGTON (AP) -- Elderly Americans should ...
Elderly Warned About Social Security Scams. Elderly warned about Social
Security scams WASHINGTON (AP) -- Elderly Americans should ...
Submitted by oppapers on February 22, 2001
Category: Social Issues
Words: 633 | Pages: 3
Views: 1354
Popularity Rank: 2,919
Average Member Grade: N/A (Add a Comment / Grade this Paper)
Elderly warned about Social Security scams
WASHINGTON (AP) -- Elderly Americans should be careful about giving out their Social Security numbers, officials warned Tuesday after arresting a man who sent out letters offering an extra check to senior citizens who send back money or their bank account and Social Security numbers.
"People should be really cautious about who they give their personal information to, especially their Social Security number," said Social Security Administration spokeswoman Cathy Noe.
Special agents from the Social Security inspector general's office arrested Anthony David Williams, 32, in Phoenix Monday night. Williams is accused of misrepresenting himself as a government employee to defraud retirees and disabled Americans receiving Social Security benefits. He is charged with mail fraud.
Calls to Phoenix phone numbers associated with Williams' businesses and to his lawyer on Tuesday were not immediately returned.
Williams allegedly mailed out letters on a likeness of Social Security stationery, often following up with phone calls, according to an affidavit filed in U.S. District Court in Phoenix.
"According to our records you are entitled to receive an additional check from Social Security each month," one version of the letter said. "These extra income benefits could give you up to an additional $514 per month."
Recipients were asked to send a "filing fee" of varying amounts up to $23, or to fill out a form including their Social Security and bank account numbers so the fee could be "automatically deducted."
The mailings were signed by "Donald Jenkins" of the "Winning Advantage Program, SSI-SSA" -- an alias used by Williams, who is British but applied last year to become a permanent U.S. legal resident.
Social Security recipients usually do get letters from the government when their benefits go up. Other legitimate mailings that people get from...
You must Login to view the entire paper.
If you are not a member yet, Sign Up for free!