In this month’s scam, someone calls you claiming to be a representative of a big retailer, such as Amazon. They warn you that criminals have taken over your account and are using it for illegal activities. You are told that you will be transferred to a government agent who is investigating the account. The agent claims that the criminals have also compromised your bank account and have access to all your money.
The agent informs you that all your money could be stolen unless you follow their instructions. They tell you they will protect your money if you withdraw cash from your bank and give it to a courier. The agent claims that your mobile device and computer could also be compromised, and that you should avoid telling anyone what you’re doing. However, the representative and government agent are actually both scammers. There was never any illegal activity on your account, and the only way your money will be gone forever is if you give it to them!
Follow these tips to avoid falling victim to this type of scam:
- Be aware that scammers often use fear and urgency to trick you into making impulsive decisions. Always stop and think before taking action!
- Be suspicious if someone asks you to keep information secret from your family or spouse. Scammers will try to isolate you so that they can trick you more easily.
- You should always use caution when providing personal or financial information to anyone. And remember, a real government agent or customer service representative will never ask you for cash, especially over the phone.
Source: Alphastar Capital Management Security Team
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Megan Jones joined the ILG Financial team in 2020 as marketing director. Megan and her husband live in Fredericksburg, VA with their German Short Haired Pointer, Gus. Megan is a graduate of Longwood University and holds a degree in communications. Megan is the oldest of Dave Lopez’s three children and not only enjoys working alongside her father, but also with her cousin, Chase, who joined the ILG Financial team in 2020 as an advisor. Megan is also a fully licensed Life, Health, and Annuity agent. When not at work, Megan enjoys sitting on the back porch with family and friends enjoying food and music.
Amy Anderson joined the ILG Financial team in 2023 as the client relations coordinator. Her responsibilities include scheduling of appointments, annual check-up notifications, and annuity and required minimum distribution assistance. She is a graduate of Harding University with a degree in Computer Information Systems. Amy and her husband have two children and she enjoys reading, crocheting, music and spending time with her family.
Terri Center joined the ILG Financial team in 2019 as client services manager. She handles client records, application processing, and gathering information to provide a professional and friendly experience with all of our clients. Terri is a graduate of Oakland University. She is married and has two children. She enjoys hiking, family time, and puzzle challenging video games. She also likes to share her creativity in her canvas paintings and sewing projects.
Jessica Carson joined the ILG Financial team in 2018 as an agent. Jessica and her husband have four children, two dogs, 3 barn cats, 5 chickens, and three parakeets. She indeed loves her children and pets! When not at work, Jessica enjoys playing the piano and cello as well as traveling and spending time outside with her family, hiking, fishing, and boating.
Chase Lopez joined the ILG Financial team in 2020 as an advisor. Chase is a 2016 James Madison University graduate with a degree in management. Chase has been trained under the tutelage of Dave Lopez, who is not only the founder and managing member of ILG Financial, but also is Chase’s uncle and godfather. He also enjoys working alongside his cousin, Megan, who is Dave’s daughter.