MEMORANDUM
2005 Memorandums
IM-122      10/20/05

SUBJECT:

EBT SCAMS

DISCUSSION:

It has come to our attention that retailers are experiencing the following or similar EBT scams.

Please note that neither the USDA Food & Nutrition Service nor the State are liable for food stamp dollars lost or any other costs incurred due to these scams.

If a retailer notifies you they believe they have been a victim of one of these or other scams, or they have knowledge of other possible EBT scams or suspicious activity, advise them to contact their local FNS Field Office immediately. To find the field office in your area they can call 1-877-823-4369 or check the FNS web at: http://www.fns.usda.gov/cga/Contacts/FieldOffices/default.htm

NECESSARY ACTION:

NEY

IM-121  |   2005 Memorandums  |  IM-123