Scam 07-19-10

Hawai’i Police Department
North Hilo District
Captain Mitchell Kanehailua
Phone: 962-2120
July 19, 2010

Media Release

Big Island police are warning the public about a telephone scam.

A North Hilo resident received numerous calls from a company calling itself “First State Attorneys.”

In this scam, the callers claims federal authorities have initiated numerous financial complaints against the resident and offer to clear up the charges for a substantial fee. They say ignoring the call would lead to serious consequences. The callers speak with heavy foreign accents and are both male and female.

The callers possess some personal information but ultimately request bank or credit card information.

They will represent themselves also as bank employees and will give out a contact phone number for their "supervisor" but will not give a physical address of their facility.

Police caution the public not to respond to suspicious calls, especially any requesting personal or financial information.    



This entry was posted in Media Releases. Bookmark the permalink. Both comments and trackbacks are currently closed.
  • Keep your community safe through Crime Stoppers

    Tipsters who prefer to remain anonymous may call the island-wide Crime Stoppers number at 961-8300 and may be eligible for a reward of up to $1,000.00. Crime Stoppers is a volunteer program run by ordinary citizens who want to keep their community safe. Crime Stoppers does not record calls or subscribe to any Caller ID service. All Crime Stoppers information is kept confidential.

    The Crime Stoppers TV Program is available on-demand from Nā Leo TV.