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Posts Tagged ‘Ella York’

Three Identity Theft Tips for Seniors

Friday, February 15th, 2013

Ella L York - Community Outreach Liaison at Illinois Attorney General's Office

By Rick Banas of assisted living provider BMA Management, Ltd.

Here is some great advice for older adults from Ella York of the Illinois Attorney General’s Office.

Ella serves as Community Outreach Liaison in the Attorney General’s Carbondale office. She spoke recently at the Heritage Woods affordable assisted living community that BMA manages in Benton, Illinois, about what older adults can do to protect their hard earned dollars from fraud and scams.

Never Give Out Personal Information
to Someone Who Has Called You

Do not give out personal information over the phone unless you have initiated the call and you know the person with whom you are speaking.

If someone calls you and starts asking you for personal information, the best thing you can do is hang up on them. This is true if you have caller ID because you cannot trust the number that shows up on caller ID. Scammers have learned how to fake the telephone number that will show up. This is true if the caller claims to be from your bank, saying that there is a problem with your account. This is true even if the caller claims to be from Medicare or the Federal Bureau of Investigation (FBI). Nobody from Medicare should be calling you and either asking you for or looking to verify personal information. The FBI certainly does not need to call you to get personal information.

Be Very Protective of Your Social Security Number

Do not carry your Social Security Card or your Medicare Card with you. Your Medicare number is your Social Security Number. If you want something to carry with you to show health care providers, make a photo copy of your Medicare card and black out the last four digits of your Medicare number. Doctors should accept it. If you are visiting a doctor or other health care provider for the first time, you may want to take your Medicare card with you. After the visit, be sure to take it out of your purse, wallet or pocket and return it to a safe place.

Regularly Check Your Credit Card and
Medicare Statements and Your Credit Reports

Review your credit card statements, even if you have not used your credit card, to be certain that there are no unauthorized charges on your account. Likewise, be sure to check your Medicare statements to be certain there are no unauthorized charges, especially for medical procedures such as hip and knee replacements and for medical equipment such as wheelchair and scooters. If you see unauthorized charges, you need to immediately notify Medicare. Do not assume that because Medicare is paying that it is Medicare’s problem. If sometime down the road you need a wheelchair, scooter or a right hip replacement and your Medicare statements indicate that you recently received one, Medicare is not likely to easily authorize the request.

Obtaining and reviewing your Credit Report also helps verify if you have been a victim of Identity Theft.

You want to verify that the personal information in Section 1 of the Credit Report is accurate. You want to review Section 2, which lists every single line of credit under your name and whether each line of credit is in good standing. This is the only way to see if someone has opened a new Credit Card account in your name without your authorization. You also want to be sure to review Section 3, which lists any Public Records such as Court Judgments or Liens that have been placed against you. In the last section of your credit report, you’ll find a list of everyone who has asked to see your credit report.

If there is a mistake or something on your Credit Report that should not be there, call up the credit reporting agency and let them know. If you believe that you have been or might be a victim of Identity Theft, call the ID Theft Hotline in addition to the credit reporting agency. You can call 1-866-999-5630, TTY 1-877-844-5461, in Espanol 1-866-310-8398.

Free credit reports are available to you from the Equifax, Experian and TransUnion Consumer Reporting Agencies (CRA). You are entitled to one free report from each agency each year so you can stagger when you obtain the reports. For instance, you can obtain a report from a different CRA every four months.

To request your free credit report, Ella recommends going to www.annualcreditreport.com or calling 1-877-322-8228. Don’t confuse this website with the free credit report.com website, she said, because the www.freecreditreport.com website will charge you for the report.

For more information about services available to older adults, visit http://www.illinoisattorneygeneral.gov/seniors/index.html


What are your thoughts? Leave a comment and let us know.

“BMA Management is the leading provider of assisted living in Illinois
and one of the 20 largest providers of assisted living in the United States.”

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Top Tips Every Taxpayer Should Know About Identity Theft

Thursday, January 19th, 2012

By Sgt. William Cushman, Chairman of the Illinois TRIAD Board and Senior Services Director of the Manteno Police Department

Thanks to Ella York, Community Outreach Liaison with the Illinois Office of the Attorney General for letting us know about this information from Sgt. Cushman and to Sgt. Cushman for giving us permission to post these tips as a Guest Blog. The Illinois TRIAD is a program that focuses on reducing the criminal victimization of and enhancing the delivery of law enforcement services to older adults.

Identity theft often starts outside of the tax administration system when someone’s personal information is unfortunately stolen or lost. Identity thieves may then use a taxpayer’s identity to fraudulently file a tax return and claim a refund. In other cases, the identity thief uses the taxpayer’s personal information in order to get a job. The legitimate taxpayer may be unaware that anything has happened until they file their return later in the filing season and it is discovered that two returns have been filed using the same Social Security number.

Here are the top 13 things the IRS wants you to know about identity theft so you can avoid becoming the victim of an identity thief.

    1. The IRS does not initiate contact with taxpayers by email to request personal or financial information. The IRS does not send emails stating you are being electronically audited or that you are getting a refund.
    2. If you receive a scam e-mail claiming to be from the IRS, forward it to the IRS at phishing@irs.gov
    3. Identity thieves get your personal information by many different means, including:
      • Stealing your wallet or purse
      • Posing as someone who needs information about you through a phone call or e-mail
      • Looking through your trash for personal information
      • Accessing information you provide to an unsecured Internet site.
    4. If you discover a website that claims to be the IRS but does not begin with ‘www.irs.gov,’ forward that link to the IRS at phishing@irs.gov
    5. To learn how to identify a secure website, visit the Federal Trade Commission at onguardonline.gov
    6. If your Social Security number is stolen, another individual may use it to get a job. That person’s employer may report income earned by them to the IRS using your Social Security number, thus making it appear that you did not report all of your income on your tax return. When this occurs, you should contact the IRS to show that the income is not yours.  Your record will be updated to reflect only your information.  You will also be asked to submit substantiating documentation to authenticate yourself. That information will be used to minimize this occurrence in future years.
    7. Your identity may have been stolen if a letter from the IRS indicates more than one tax return was filed for you or the letter states you received wages from an employer you don’t know. If you receive such a letter from the IRS, leading you to believe your identity has been stolen, respond immediately to the name, address or phone number on the IRS notice.
    8. If your tax records are not currently affected by identity theft, but you believe you may be at risk due to a lost wallet, questionable credit card activity, or credit report, you need to provide the IRS with proof of your identity.  You should submit a copy of your valid government-issued identification – such as a Social Security card, driver’s license, or passport – along with a copy of a police report and/or a completed IRS Form 14039, Identity Theft Affidavit, which should be faxed to the IRS at 978-684-4542.  Please be sure to write clearly.  As an option, you can also contact the IRS Identity Protection Specialized Unit, toll-free at 800-908-4490. You should also follow FTC guidance for reporting identity theft at ftc.gov
    9. Show your Social Security card to your employer when you start a job or to your financial institution for tax reporting purposes.  Do not routinely carry your card or other documents that display your Social Security number.
    10. For more information about identity theft – including information about how to report identity theft, phishing and related fraudulent activity – visit the IRS Identity Theft and Your Tax Records Page, which you can find by searching “Identity Theft” on the IRS.gov home page.
    11. IRS impersonation schemes flourish during tax season and can take the form of e-mail, phone websites, even tweets. Scammers may also use a phone or fax to reach their victims.  If you receive a paper letter or notice via mail claiming to be the IRS but you suspect it is a scam, contact the IRS at irs.gov/contact to determine if it is a legitimate IRS notice or letter. If it is a legitimate IRS notice or letter, reply if needed.  If the caller or party that sent the paper letter is not legitimate, contact the Treasury Inspector General for Tax Administration at 1-800-366-4484. You may also fax the notice/letter you received, plus any related or supporting information, to TIGTA.  Note that this is not a toll-free FAX number 1-202-927-7018.
    12. While preparing your tax return for electronic filing, make sure to use a strong password to protect the data file. Once your return has been e-filed, burn the file to a CD or flash drive and remove the personal information from your hard drive. Store the CD or flash drive in a safe place, such as a lock box or safe. If working with an accountant, you should ask them what measures they take to protect your information.
    13. If you have information about the identity thief that impacted your personal information negatively, file an online complaint with the Internet Crime Complaint Center (IC3) at www.ic3.gov. The IC3 gives victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. IC3 sends every complaint to one or more law enforcement or regulatory agencies that have jurisdiction over the matter.

What are your thoughts? Leave a comment and let us know.

“BMA Management is the leading provider of affordable assisted living in Illinois
and one of the 20 largest providers of assisted living in the United States.”

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