Fraud alerts

>> Fraud Hotline 916-645-SCAM (7226) << 

STIMULUS SCAM
Scammers are taking advantage of the new economic impact payment or stimulus checks to scam our citizens. If you have concerns about your payment or eligibility for a payment - visit irs.gov/coronavirus/get-my-payment. Learn more in the video below. 

GRANDPARENT SCAM

The grandparent scam is when a caller will pretend to be someone's grandchild. They will say they have been arrested and need their grandparent's help -- but not to call mom or dad because they don't want to get into trouble. Learn about what to look for and how to prevent this scam from happening. 



Covid test
COVID – 19 TESTS SCAM

There have been reports of people going door-to-door pretending to offer tests for the COVID-19 virus. There is NO legitimate agency or organization offering in-home tests. This is likely an attempt at a distraction burglary or an attempt to collect a fee for a fraudulent test. While there have been NO reported cases in Placer County, it is important that you stay aware. Unfortunately, some people will try to take advantage of the current situation. If anyone comes to your door offering a test for COVID-19, close your door - DO NOT let them inside your home - for any reason, and immediately call the police.

If you have concerns about a scam, contact our Fraud Hotline at 916-645-7226.

25289311_2004098553195274_792693567472976147_nITUNES GIFT CARD SCAM

Gift cards are a popular gift for the holidays – but be careful! Suspects are using gift cards to pray on our citizens. Please see the alert from ITunes.

https://support.apple.com/itunes-gift-card-scams 



ROMANCE SCAM

Recently widowed, 60-year-old Anna started an online dating profile. A man named Henry starts chatting with her online. In the midst of a romantic relationship, Henry tells Anna that he is going to come and visit her. The day before he is supposed to arrive, he calls to tell her that he cannot come. Then he asks her for money. At first it is a few thousand dollars, then tens of thousands... Once the money is gone, Henry dumps Anna, breaking her heart.
24174627_1997371393867990_3548706837599244387_n
According to the FBI’s Internet Crime Complaint Center, over $230 million has been spent in these romance scams. What can you do to make sure you do not become the victim of these romance scams?

• Research the person’s photo and profile.

• Beware if the person attempts to isolate you from friends or family.

• Beware if the person promises to meet you in person, but creates an excuse why he or she cannot.

• Never send money to anyone you do not personally know.

If you think you or a family member is a victim of a romance scam – you can do the following:

• Contact our Fraud Hotline for assistance at 916-645-SCAM (7226) or [email protected]

• File a complaint with the Federal Bureau of Investigations Internet Crime Complaint Center at https://www.ic3.gov 

24796400_1999977120274084_5783642893042911741_n GIFT CARD SCAM
Buying gift cards for your loved ones? Be careful! There are two new holiday gift card scams:

(1) Suspects will photograph the barcode located on the back of the card and access the funds online prior to Christmas.

(2) Suspects can also use their barcode, print copies, and add the barcode to the back of your card. When you add funds to the card – you are actually adding funds to their account.

(3) Suspects will replace preloaded gift cards with “empty” cards.

(4) Store clerks will pretend to activate your card while actually activating their card. You won’t know the card wasn’t activated until after Christmas.

Here are a few things you can do to protect your Christmas gift:

• Only buy gift cards from stores that place them behind the
counter
• Check the barcode on the back and make sure it has not
been manipulated
• Buy gift cards online from a reputable retailer
• Purchase gift cards from the original store
• Keep your receipt as proof of purchase
• Watch the cashier scan the card to ensure that the gift card
you get has the correct balance 

23795015_1992718034333326_5393145687038342783_nDELIVERY MAN SCAM
Recently in Del Webb, a citizen received a phone call from someone claiming to work for a delivery company. The man asked if the citizen was going to be home because he needed to deliver a package that required a signature. The caller indicated the package would be delivered within the hour. Sure enough, a delivery man arrived later with a beautiful basket of flowers and a bottle of wine.

The delivery man then explained that because the gift contained alcohol, there was a $3.50 “delivery/verification charge,” providing proof that he had delivered the package to an adult of legal drinking age, not just left it on a doorstep. When the citizen offered to pay him cash, the delivery man indicated that his company required a credit card for verification. The delivery man then took the citizens credit card and used a small mobile card machine. The citizen was asked to enter his PIN number and was provided a receipt. In the next four days, over $4,000 was withdrawn from the citizens debit card.

HOLIDAY EMAIL SCAM

HOLIDAY SCAMSCitizens are receiving emails that appear to be from Amazon or Paypal indicating that the citizen's account has been compromised. When the senior clicks the link, they are asked to provide their account information. Then the scammer uses the information to hack the citizen's account.

  • Always open a new browser to find your account page
  • Never provide your personal account information
  • Do not click on links provided in emails

Fraud resources

https://www.usa.gov/common-scams-frauds
https://www.irs.gov/newsroom/tax-scams-consumer-alerts