Introduction to Scam Prevention for General Officers in the Army Reserves

The internet is a powerful tool, but it can also be a breeding ground for scammers. This article will help Army reserve generals, and anyone else, identify and avoid scams, with a particular focus on the claims made by a recent scammer. These scammers use counterfeit methods and deceptive language to trick their victims into parting with their money or personal information. By understanding the tactics used, you can protect yourself and others from falling prey to these schemes.

Identifying the Scam: Portfolio vs. Baggage

The scammer repeatedly uses the term 'portfolio' when referring to items that need to be sent out of a war zone. This term, however, is misleading and lacks context. In the event that a general officer needs to send personal belongings or items out of a war zone, it is typically handled through a government contractor. Baggage or personal belongings, rather than a 'portfolio', are the correct terms. The government foots the bill for the transportation of these items, ensuring that the officer's relocation or deployment is smooth.

Key Point: There is no such thing as a 'portfolio' that needs to be sent out of a war zone. Any claims that this is required are a scam attempt.

What to Expect from a Legitimate General

A legitimate general officer, whether in active duty or in the reserves, does not communicate with strangers on the internet. They are strictly forbidden from soliciting money from civilians. General officers are well-paid and have no need to ask for funds. They also have no reason to discuss personal or official matters via online platforms, especially dating or social networks. If someone claiming to be a general is contacting you, they are likely a scammer.

Warning Signs and What to Do

If you receive a message or request from someone claiming to be a US general and asking for money to send a 'portfolio' or personal belongings, proceed with extreme caution. The following signs are red flags:

Unrealistic Claims: Claiming to be a general and asking for money is a classic scammer tactic. Ask for Personal Information: Scammers often ask for personal or financial details before making any requests. Request Wire Transfers or Money Orders: Legitimate organizations do not ask for payment in these ways. No Verification: If the sender cannot provide verifiable contact information or verification of their identity, they are likely a scammer. Pressure Tactics: Scammers often use urgency or pressure to get their victims to act quickly.

Key Point: DO NOT SEND MONEY, GIFT CARDS, PERSONAL INFORMATION, OR ANYTHING OF VALUE. BREAK OFF ALL COMMUNICATION IMMEDIATELY AND REPORT TO YOUR INTERNET PROVIDER.

Preventing Scams: Reporting and Awareness

Scammers can be extremely convincing, but education is your best defense. If you suspect a scam, immediately report it to your internet service provider and local authorities. Additionally, familiarize yourself with known scam types, such as Internet Romance Scams and deployment scams. These scams can be devastating, but by staying alert and aware, you can protect yourself and your loved ones.

Remember, the military invests a lot in training its personnel to recognize and avoid scams. Do not hesitate to seek guidance if you are unsure about the legitimacy of a request or message. Your safety and the integrity of your personal and financial information are paramount.