
For
immediate release -- February 2, 2001.
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Beware
of Scheme Targeting
African Americans by U.S. Attorney Don Nickerson and Attorney General
Tom Miller
We
urge people to be extremely cautious about providing their most important
personal information -- such as Social Security number, date of birth,
name and address -- to persons who claim they can assist in obtaining
"government program" benefits. The latest version in Iowa claims to help
people apply for a so-called "slave reparations" fund.
Our
offices just learned of a program promoted in Iowa by a Las Vegas, Nevada,
company called Capital Connections Inc., or CCI (not
to be confused with Iowa Citizens for Community Improvement, also known
as CCI). Capital Connections CCI claims to help people apply for a federal
program that has "billions of dollars set aside" and is "aimed specifically
at people of African-American descent." The talk is that it is a kind
of "slave-reparations" program. The paperwork asks for people's key personal
information - and also asks people to sign "power of attorney" forms.
We
believe this a hoax. There is no IRS tax credit or refund program related
to slave reparations, and we know of no other U.S. slave reparation program.
This may well be a consumer fraud scheme designed for "identity theft"
-- using people's personal information to open credit card accounts, get
into tax records, or even obtain people's tax refunds. We are working
with IRS and other authorities to look into this situation further.
We
suggest people take these actions:
- Do
not provide the requested personal information, if you have not done
so already.
- If
you have provided the papers to Capital Connections CCI: consider filing
a form to specifically CANCEL the IRS power-of-attorney authorization.
(Call the Attorney General's Consumer Protection Division at 515-281-5926
for forms.)
- If
you receive future solicitations from Capital Connections CCI or others
asking you to PAY for program filings, be very skeptical and decline
it. (The good news is that the promoters in Iowa so far have NOT asked
for advance payments, as promoters have in other states where variations
of this scheme surfaced.) Also: watch your future credit card and other
bills to be sure no one is making unauthorized charges.
For
more information, or to file a complaint, call the Attorney General's
Consumer Protection Division at 515-281-5926.
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