Monday, May 6, 2024

Michigan warns of scam debt letters | Michigan



(The Center Square) – State Treasurer Rachael Eubanks and Unemployment Insurance Agency Director Julia Dale urged Michigan residents and businesses with past-due state debts to be alert for scam letters being delivered through the U.S. Postal Service.

“It is disheartening to see the lengths scammers will go to make a quick buck from Michigan residents,” Eubanks said in a statement. “The state of Michigan works collaboratively with individuals to find solutions to their outstanding state debts. If you receive an aggressive and threatening letter, please contact us through a verified phone number so we can log the scam and talk about options.”

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In the scam, residents or employers receive a letter about an overdue state debt that requests immediate contact through a toll-free number to resolve the outstanding balance. The letter threatens to seize property – including bank accounts, wages, business assets, cars, real estate, refunds, and cash – if the debt isn’t settled.

The correspondence appears credible because it uses personal facts and information from the internet and public records. The scammer’s letter attempts to trick someone into paying a criminal to settle a fake debt.

Dale cautioned businesses to be on alert for bad actors who try to scam money using questionable documents.

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“It’s important for businesses to recognize when they are receiving legitimate correspondence from the Michigan Unemployment Insurance Agency and when to be suspicious,” Dale said in a statement. “Employers face many obstacles every day. Falling victim to an attempt to steal hard-earned income should not be one of them. The UIA urges employers or third-party administrators to contact the agency if they have any suspicions about letters they receive asking for payment.”

This article First appeared in the center square

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