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7th
May 2008 - Bendix Name Fraudulently Connected To the Launch of Another Wave of
Illegal Consumer Scams Commercial vehicle safety leader battles continued outbreaks of fraudulent
activity
Bendix Commercial Vehicle Systems
LLC and Bendix Spicer Foundation Brake LLC - leaders in the development and
manufacture of commercial vehicle safety technologies - are warning the
public of repeated waves of consumer fraud activity that have appropriated
the companies' identities. The companies are working closely with local and
national law enforcement to report and investigate this latest wave of
activity. The companies - which first warned its employees, customers, and other
consumers about the appearance of fraudulent sweepstakes scams in late
March of this year - have now been alerted to a third wave of fraudulent
activity. This round has taken a new twist from the previous activity.
Playing on the need of some unsuspecting consumers for unexpected cash and
part-time "employment opportunities," criminals have launched yet another
round of fraudulent activity using the name "Bendix Spicer Research
Marketing."
The parties responsible for the latest scam distributed award letters
and fake checks to consumers through the U.S. Mail, claiming that, based on
their response to a prior survey, they were selected to participate in a
paid consumer research program as "mystery shoppers."
The scam entices consumers with the promise of significant part-time
income on a temporary and then permanent basis. Recipients are asked to
evaluate well-known retailers such as Macy's, JCPenney, or Target as a
first wave of activity, and then evaluate the effectiveness of financial
payment systems by completing an assignment at designated providers. The
letter, accompanied by fake mystery shopper documentation, requires the
recipient to take action by a specified date, supplies phony reference
numbers relating to the request, and urges recipients to cash an enclosed
check and call a non- Bendix number to find out how to confirm receipt of
the check.
"We continue to question how Bendix and BSFB became the target of this
activity," said Anthony LaPlaca, Bendix vice president and general counsel.
"Fake check schemes are devious ploys designed to steal consumers' money.
As the frequency of this illegal behavior increases, our concern over the
potential for honest citizens to be swindled grows, as well. Working in
partnership with our financial service providers and the proper
authorities, it is our hope that this harmful activity can be brought to a
halt."
Bendix is working closely with the appropriate federal, state, and
local legal authorities in the ongoing investigation of this matter. The
company continues to respond to calls to its facilities throughout North
America from recipients of the letters. The number of consumers who have
received the letters is unknown, but Bendix confirms that individuals from
across the United States have reported receiving the fraudulent sweepstakes
mailing. Recipients are not limited to those in the commercial vehicle
industry in which the companies do business.
The latest fraudulent checks include both the Bendix and Bendix Spicer
Foundation Brake logos and display the "Mellon Bank" name. The checks
accompany letters printed on fake letterhead for "Bendix Spicer Research
Marketing," a company that does not exist. An example of the new round of
the fraudulent sweepstakes award letter - along with copies of the initial
scam materials - is posted on the Bendix Web site at
http://www.bendix.com.
Bendix advises recipients of the fraudulent mailing to follow these
guidelines:
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Do not call the numbers provided
in the letter. |
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Do not attempt to cash the
fraudulent check. |
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Alert your local authorities
that you have received the fraudulent mailing. |
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If available, send copies of the
fraudulent documents to Bendix for use
in the investigation. Documents can be sent to the companies'
headquarters, c/o the Bendix Legal Department, at Bendix Commercial
Vehicles Systems LLC, 901 Cleveland St., Elyria, OH 44035. |
The Mail Fraud Statute of 1872 made it a federal crime to use the U.S.
Mail to further a scheme to defraud. According to U.S. Postal Service
inspectors, most victims of prize or sweepstakes fraud never report it to
the authorities. Even so, inspectors report that nearly 2,000 suspects are
arrested each year for mail fraud.
Consumer protection and law enforcement agencies report that there are
many variations of the fake check scam. Often, these scams - like the
fraudulent activity targeting Bendix - involve counterfeit cashier's
checks. The victim receives a "partial payment" check that looks like a
legitimate cashier's check, along with a letter that informs the recipient
that he or she has won a prize or has been selected for a designated
activity. The fraudulent letter provides instructions for claiming the
funds. The bank's real contact phone numbers have been replaced with a
number that, when dialed, is answered by one of the scammers. The check is
not legitimate and the recipients haven't actually won anything. They are
simply the target of con artists.
"If it seems too good to be true, it most likely is," LaPlaca said.
"Close scrutiny and continued caution against this type of damaging
activity can help protect innocent citizens from becoming victims of fraud.
It is unfortunate that our companies' identities are being used in this
manner, and we hope consumers will question and research this scam before
falling victim to it."
About Bendix Commercial Vehicle Systems LLC
Bendix Commercial Vehicle Systems, a member of the Knorr-Bremse Group,
develops and supplies leading-edge active safety technologies, air brake
charging, and control systems and components under the Bendix(R) brand name
for medium- and heavy-duty trucks, tractors, trailers, buses, and other
commercial vehicles throughout North America. An industry pioneer,
employing more than 2,200 people, we are driven to deliver solutions for
improved vehicle performance, safety, and overall operating cost. Bendix
Commercial Vehicle Systems is headquartered in Elyria, Ohio, with
manufacturing plants in Acuna, Mexico; Bowling Green, Ky.; and Huntington,
Ind. For more information, call 1-800-AIR-BRAKE (1-800-247-2725) or visit
http://www.bendix.com.
About Bendix Spicer Foundation Brake LLC
Bendix Spicer Foundation Brake LLC combines and expands the
complementary wheel-end foundation brake technologies of two global leaders
- Bendix Commercial Vehicle Systems LLC and Dana Commercial Vehicle
Products, LLC. The joint venture, formed in July 2004, is a single,
complete source for OEM brake system design, manufacturing, hardware, and
support for all foundation brake components and actuation systems, as well
as all-makes coverage of nearly 50,000 medium- and heavy-duty aftermarket
parts. Bendix Spicer Foundation Brake LLC is headquartered in Elyria, Ohio,
with engineering operations in both Elyria and Kalamazoo, Mich., and a
manufacturing facility in Bowling Green, Ky. For more information, call
1-866-610-9709 or visit http://www.foundationbrakes.com.
Source: Bendix Commercial
Vehicle Systems Press Release | . | | |