THP Warns Of Potential Fundraising Scam

Nashville, TN (2008-10-30) The Tennessee Highway Patrol wants to again remind Tennesseans that it does not ask for charitable donations and is warning residents about reports of recent phone solicitations. This month, residents and businesses have reported receiving phone calls from a person allegedly representing himself as a State Trooper. In at least one report, the caller claimed to be raising money as a member of the Highway Patrol.

“We want residents to know that we are a state agency and do not solicit charitable donations,” stated THP Colonel Mike Walker. “However, we do know that there are organizations in which some of our personnel may be members that perform legitimate charity works.”

“We want consumers to be cautions of these scams and make sure they research a charity before making a donation.” said Mary Clement, Director for the Tennessee Division of Consumer Affairs. “We encourage consumers to report possible scams to their local police deportment or contact our office.”

The Tennessee Division of Consumer Affairs investigates complaints of charitable scams and says before consumers make any charitable contribution they should:

• Check to see that the charity is registered with the Tennessee Charitable Solicitations Division.
• Check with the local Better Business Bureau and with Consumer Affairs.
• Be wary of appeals that are long on emotion but short on what the charity will do to address the needs of recipients.
• Ask how much of your gift or contribution would be used for the purpose mentioned in the appeal.
• Find out what the charity intends to do with any excess contributions remaining after the needs of the recipients are addressed.
• Beware of charlatans who telephone and pose as members of a reputable charity. Their appeal may sound sincere and their organization may sound worthy. However, it’s best to ask that more information be mailed to you so you can research the charity before you decide. If the caller refuses, don’t donate, simply hang up.
• Never give out your credit card or bank account number to someone who calls you.

Consumers are encouraged to report possible scams to their local police department or contact Consumer Affairs toll-free at 1-800-342-8385 or visit www.state.tn/consumer.