DFAS is committed
to protecting your privacy, and we are constantly evaluating our
policies and developing new ways to protect your information. To
keep you informed, we will periodically share stories about
customers who have been the victims of attempted scams so that you
can learn from their experiences.
On October 7, 2009,
the widow of one of our deceased retired service members received a
telephone call from an anonymous woman concerning her annuity
account. The caller told the service member's widow that her
annuity account was about to undergo changes and that she should
allow a man named Mark Swordsman, who supposedly worked with
Wachovia Bank, to come to her home to review the pending changes.
The caller then instructed the annuitant to contact Mark Swordsman
by calling 1-866-584-1888. Suspicious of the call, the annuitant
obtained the caller's phone number (1-877-255-0097) from her caller
identification system and contacted the DFAS customer service line
to report the problem.
DFAS transferred
the annuitant to the Department of Defense Office of the Inspector
General. An investigator with the Inspector General's office
determined that the annuitant had received a phishing scam
telephone call.
Please remember
that DFAS will not contact you to request your personal information
either by phone or by e-mail. If you have been the victim of fraud
or a scam regarding your retired or annuity pay, please contact our
customer service center at (800) 321-1080.