ATLANTA – The U.S. District Court and the U.S. Attorney’s
Office for the Northern District of Georgia are issuing an alert to citizens
concerning a scam that has cost victims thousands of dollars. Citizens continue to receive fraudulent phone
calls from scammers falsely claiming to be with the U.S. District Court, the
U.S. Marshals Service, or other government agencies. The scammers claim that the victim failed to
appear for jury duty in federal court and threaten the victims with arrest
unless they purchase a pre-paid credit card—such as a Green Dot card or gift
card—and provide the card number to the scammers.
“These schemes are often carried out by state prisoners
using contraband cellphones,” said U.S. Attorney Byung J. “BJay” Pak. “While
our office has prosecuted dozens of these cases, citizens should be vigilant
and suspicious of anyone who claims to be from a federal agency and demands
payment for failing to appear for a jury summons. In short, a representative
from a federal agency or federal court will never call demanding money.”
“If you missed jury
duty, the court will never call you on the phone and demand money or a gift
card number,” said Lucy S. Moses, Jury Administrator for the U.S. District
Court. “Everything related to jury duty is done through the U.S. Mail to the
individual juror. Citizens who receive a call and question whether it is
legitimate can verify by calling the jury office themselves.”
Based on reports received by the Northern District’s jury
office, over the last two years, local citizens have given scammers anywhere
from $400 to $13,000 out of fear that an arrest warrant had been issued due to
their failure to appear for jury duty.
Many of the victims took money out of their savings or retirement to pay
the scammers. One elderly gentleman
reported that he had given all he had - $5,000 - and was fearful of what might
happen to his wife, who suffers from dementia.
On another occasion, a local teacher reported that she gave a scammer $1,200
because she was going through an adoption process and did not want anything
that would interfere with her ability to adopt.
Victims commonly report that the scammers sound convincing
and speak authoritatively. The scammers
may use real information about the victim and court addresses. They may also use the real names of law
enforcement officers, court officials, and federal judges to make the scam
appear more credible. They may even
“spoof” the phone number on caller ID so that it falsely appears to be from the
court or a government agency. In one
reported instance, a scammer learned that a potential victim was getting
married and threatened to cancel her wedding if she did not pay.
Citizens can protect themselves by knowing these facts about
federal jury service:
●The court will always send a jury summons by U.S. Mail.
●The court and law enforcement will never demand payment
over the phone.
●The court and law enforcement will never demand a gift card
number to satisfy an obligation.
●A prospective juror who disregards a jury summons will be
contacted through the mail by the court clerk’s office and may, in certain
circumstances, be ordered to appear before a judge. Such an order will always be in writing and
signed by the judge.
●A fine will never be imposed until after the individual has
appeared in court and been given the opportunity to explain his or her failure
to appear. If a fine is imposed, it will
be in open court and reduced to writing (and will not be payable by gift card
number).
Citizens who wish to verify whether they were summoned for
federal jury duty may contact the Northern District of Georgia’s jury office at
404-215-1640. Citizens can report a scam
phone call by contacting the FBI Atlanta Field Office at 770-216-3000.
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