Consumer Alert: Identity thieves Impersonating Texas Attorney General employees

From The Texas Attorney General's Office:

AUSTIN - The Texas Attorney General's Office has opened a criminal investigation into a scheme by identity thieves who are posing as employees of the Texas Attorney General's Office in an attempt to steal the identities of targeted individuals – particularly individuals who have applied for a short-term loan.

Just last month, nearly 200 Texans reported receiving repeated telephone calls from criminals posing as employees with the Texas Attorney General's Office. These imposters typically inform their victims that the Attorney General's Office has launched a criminal investigation against him or her and claim that an arrest warrant has been issued due to the resident's purported failure to repay a short-term loan.

Once victims are alarmed about the prospect of a warrant being issued for their arrest, the identity thieves seek to "confirm" the resident's Social Security number and other personal information such as address and employer. After the unwitting victim divulges this sensitive personal information, the caller claims that the entire matter can be resolved if the victim immediately pays off their short-term loan. The victim is then told to go to a nearby convenience store, purchase a pre-paid debit card, load it with cash, and call back the identity thief to provide the number off the back of the card. After receiving the card number, the imposter can both steal the funds on the card and use the victim's sensitive personal financial information to steal their identity.

Under no circumstances does a representative of the Office of the Attorney General solicit payments from Texans to pay off a short-term loan or grant immediately – nor does the Attorney General's Office issue arrest warrants for this purpose. Any person who claims to be from the Attorney General's Office and demands immediate fees to resolve the resident's short-term debt or prevent an arrest for that debt is an imposter.


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