Most members of our tech-savvy society are familiar with the idea of fraudulent internet practices. However, as our dependency on home phone lines decreases and we increasingly rely on the internet and on personal cell phones, people today may not be too familiar with the forerunner to internet scams: telemarketing schemes. A telemarketing scheme is a type of fraudulent behavior in which a caller contacts victims and attempts to get them to send money to a cause or subscribe to some purpose. Instead of using these funds in the way they were intended, the participants in the scheme take the victim's money and use it for fraudulent purposes or in another illegal way.
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Types of Telemarketing Schemes
In order to try to make their schemes seem legitimate, fraudulent telemarketers may use a variety of different techniques in an attempt to convince victims to give up money or important personal information. The types of schemes vary widely, and it is important to be familiar with the most common types to avoid being a victim of telemarketing fraud. Examples of telemarketing schemes include:
Charity schemes: a telemarketer appeals to a person's desire to help others by calling on the behalf of a false charity, or by stating the name of a well-known charity in order to gain the victim's trust. The donation is then used in part or in full for fraudulent purposes. Credit card, credit repair, and loan schemes: telemarketers attempt to get victims to sign up for credit cards over the phone, tell them that they can be approved for loans and credit cards despite bad credit, or convince them that the fraudulent service can remove bankruptcies or other indicators of poor credit from the person's credit report. The fraudulent organization either takes money from the victim or collects important personal information. Business-opportunity schemes: victims are convinced to invest large amounts of money in fraudulent business practices. Lottery schemes: telemarketers convince victims to buy foreign lottery tickets, which are invalid in the United States. Office supply schemes: a telemarketer contacts an office under a false identity and tells the company about a price increase in a particular service. Prize-promotion schemes: a victim is contacted and told that he or she has won a large prize, but must purchase particular products or services in order to claim it. Cross-border schemes: fall into a wide variety of categories, but all involve solicitors from outside the country. Doing business overseas makes the fraudulent behavior more difficult to track. If you have been a victim of a telemarketing scheme or another kind of financial fraud, you may want to pursue legal assistance. For more information, visit the website of the Milwaukee bankruptcy lawyers of the DeLadurantey Law Office.
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