Fraud Alerts

• Fraud Alerts / Crime Prevention
• How to Stay Safe!
• Foreclosure Scam
• 09 Fraud Alert
• Check Out Charities before Giving
• Fake Check Scams
• Power Against Fraud Handbook

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Your telephone rings and a voice simply says, “Do you own a small dog?” Without thinking you reply with a simple “yes” or “no”. The telephone line is silent and the call is disconnected. It’s possible that your voice was just recorded to be used to steal your money...

Nigerian Black Money Washing Scam

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The Black Money Scam involves the scammer sending out thousands if not millions of e-mails searching, “phishing” for victims...

What is your Identity Theft Probability Score ?

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Don't get burned on your summer vacations

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Changing All Account Numbers Nationwide

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Economic Stimulus Scams

Most of us have heard about the Economic Stimulus checks; unfortunately are many industrious con-artists have as well and are taking full advantage of it. These con-artists are calling, emailing and writing people saying their check is ready; but they need to verify some information and confirm how much you are to receive.

Beware Fake Debt Collection Agencies

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Telemarketers

City of Palm Coast residents received bogus telephone calls over the weekend from individuals representing themselves as Utility Department staff. The caller is telling customers that their service will be cut off immediately if they do not pay a balance due with their credit card.

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Tips to Prevent ID Theft

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Protect your Social Security Number

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The Social Security Number (SSN) is the most frequently used recordkeeping number in America. It is used to report earnings for future Social Security Benefits.

Scams continued...

STOP CALLING ME!

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Tired of calls from strangers? Take back control of your telephone!

Pigeon Drop (scamming)

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Incident Description: A male subject approached a female while inside Wal-Mart in Palm Coast. He said his name was Jeffrey and had a heavy African accent. He informed the victim he was looking to invest $500 into a charity and asked where an African-American church was located.