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TIPS TO RECOGNIZE FRAUD 
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SUSPECT FRAUD IF:

  • Someone tries to pressure you into an immediate decision.

  • A caller or salesman will not give you the company's physical address and/or telephone number.

  • The company will only accept cash.

  • The caller asks for your social security number.

  • The caller asks for your credit card number when you are not making a purchase.

  • The caller asks for your checking or savings account number.

  • Someone asks for your internet password or account number.

  • An individual/company asks for cash up-front before performing services.

  • You're told you've won a prize, but you have to pay "fees" first.

  • The caller asks for a donation but can't give you details about the charity, what it does, or how the money will be used.

  • The caller insists that you send your payment by private courier, wire, or electronic transfer. 

  • The agency offers to repair your credit, issue you a credit card, or recover lost money for a up-front fee.

  • The company calls you repeatedly even after you've asked them not to call you or have asked to be placed on their "do not call list."  

  • You have debts on your credit report that you cannot explain or did not personally incur.

 

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York County, Virginia
224 Ballard Street, P. O. Box 532
Yorktown, Virginia 23690-0532
757.890.3300