Blank Check Scam

Never open a new account for someone who sends you a check. Who Is It Targeting: Typically targets online dating or ...
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Data Breach Phishing Scam

Following news of a large-scale data breach, scammers may contact you to get even more information. Who Is It Targeting: Payment card ...
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Ruse Burglary Scam

Be wary of letting someone into your home, no matter what excuse they provide. Who Is It Targeting: Home residents, especially the elderly ...
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Amazon “Empty Box” Scam

Customers have been scammed by receiving an empty box from third-party sellers. Who Is It Targeting: Amazon customers What Is It: A ...
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Fake GoFundMe Scams

One sheriff’s department has urged the public to file a police report if they’ve donated to a bogus crowdfunding campaign ...
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You’re Calling Yourself? Scam

Like other spoofed number scams, this one is fake…but your number appears on the caller ID. Who Is It Targeting: Phone ...
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Local Phone Number Spoofed Call Scam

Consumers may be tempted to ignore a call from an out-of-town or unknown number, so scammers have switched tactics. Who ...
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Gift Card Resell Scams

A perfectly legal, convenient service could be a scammer in disguise. Who Is It Targeting: Gift card holders What Is It: Scam ...
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Secret Shopper Scam

There are a few ways that mystery shopping scams emerge, but this one is pretty crafty. Who Is It Targeting: Those ...
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Retirement Scam

It can’t be said enough: “You will never be required to pay for anything via prepaid debit card.” Who Is It Targeting: California ...
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