Attorney
General Tom Horne to Consumers: Be Aware of Fraudulent Grant Offers
PHOENIX,
AZ (Thursday, May 1, 2014) -- Attorney General Tom Horne is warning Arizona
consumers, particularly students, to be wary of telephone solicitors who offer
to send thousands of dollars of grant money if the consumer pays a couple
hundred dollars through a money card. Green Dot cards are a popular method
through which scammers now conduct business as they are as good as cash and
cannot be traced. These reloadable debit cards are available at numerous
locations and can be used much like a debit card.
In
this most recent scam, consumers are told that they will receive a grant worth
thousands of dollars. They are instructed to load a lesser amount onto a Green
Dot card. The scammer then either picks up from the consumer’s home or instructs
them to read the number on the card over the phone. Once the scammer has the
card number, they have access to the funds. Unfortunately, consumers learn too
late that they are not recipients of grant monies.
The
federal government, which administers grants through “Grants.gov” has set up a
hotline for victims of this “Green Dot Scam.” Consumers who have lost money can
call 1-800-447-8477 or emailsupport@grants.gov.