PEMA, FEMA Officals Warn Against Disaster-Related Fraud
Release Date: September 30, 2004
Release Number: 1555-011
» More Information on Pennsylvania Severe Storms and Flooding associated with Tropical Depression Frances
» More Information on Pennsylvania Tropical Depression Ivan
HARRISBURG, Pa. -- State and federal officials are warning Pennsylvania disaster victims to be aware of telephone scams and other fraudulent activity during this disaster recovery effort.
“It is imperative for residents in the Commonwealth to be wary of those who are trying to profit from this disaster,” said State Coordinating Officer David Sanko. “We encourage all citizens to report suspicious behavior to police.”
The callers claim to be representatives of FEMA and say they are calling in reference to government grant information. According to the Pennsylvania Attorney General’s Office, the callers promise disaster victims that they are eligible for a sum of money up to $8,000 and the only cost to them is a one-time processing fee of $295. The caller has a financial institution routing number (the numbers that appear along the bottom of your personal checks). The caller then reads the numbers and asks if they are correct, anticipating you will provide them with the correct numbers.
Here are some tips to avoid being a victim of a scam:
- Always ask for identification. FEMA inspectors wear photo ID badges.
- DO NOT give bank account information to anyone who calls you on the telephone.
- When you call the FEMA tele-registration number to apply for disaster assistance, tele-registration operators will ask applicants for:
- The street address of your damaged property.
- A current mailing address and telephone number where you can be reached.
- Your Social Security Number.
- Bank account information for electronic funds transfer.
- Your household’s approximate gross income at the time of the flood, or reported business damages and the gross income of your business.
- Information on the type of insurance coverage you have, particularly flood insurance.
- If you suspect fraudulent dealings, contact your local police or the State Attorney General’s Bureau of Consumer Protection at 1-800-441-2555.
- Remember, FEMA inspectors do not recommend repairs and NEVER charge a fee for any inspection of your home.
“Be careful of the information you give to people calling your home claiming to work for FEMA.” said Federal Coordinating Officer Tom Davies. “FEMA never charges applicants for disaster assistance,” Davies said.
On March 1, 2003, FEMA became part of the U.S. Department of Homeland Security. FEMA's continuing mission within the new department is to lead the effort to prepare the nation for all hazards and effectively manage federal response and recovery efforts following any national incident. FEMA also initiates proactive mitigation activities, trains first responders, and manages the National Flood Insurance Program and the U.S. Fire Administration.
Last Modified: Thursday, 30-Sep-2004 10:11:28