Senior Shield's Scam Screen
Scam Hotline 858-715-1648HomeEmail Alert SignupCalendar of EventsResources and LinksAbout UsContact Us
 

Tips to Avoid a Scam:

1. The Golden Rule
When an offer seems too good to be true, it probably is.

2. Keep Personal Info Private
Never give your bank account, social security, or credit card numbers to anyone you don’t know and trust.

3. Avoid High Pressure Sales
Say no to any offer or deal that is only available right now.

4. Never Pay for a Prize
If you are offered a prize but are asked to pay a “processing fee” or “taxes in advance,”it is likely a scam. You shouldn’t have to pay anything to win a free prize.

If you’re still not sure whether it's a scam, call our Scam Hotline at (858) 715-1648.

   

Scam Resources

American Association of Retired Persons (AARP)

AARP is a non-profit membership organization dedicated to addressing the needs and issues of older Americans. Find recent articles and information on the topic of senior fraud.
www.aarp.org
888-687-2277


Center for Responsible Lending

A comprehensive resource for predatory lending opponents.
www.responsiblelending.org
202-349-1850


FBI Senior Fraud Page

The FBI provides tips on how you can protect you and your family from fraud, with an emphasis on senior scams.
www.fbi.gov/majcases/fraud/seniorsfam.htm
202-324-3000


Fraudaid

Learn about fraud from the voice of personal experience.
Gives fraud victims a chance to be heard and to educate.
www.fraudaid.com
562- 436-1076


National Center on Elder Abuse

The National Center on Elder Abuse promotes understanding, knowledge sharing, and action on elder abuse, neglect, and exploitation.
www.elderabusecenter.org
202- 898-2586


National Fraud Information Center

A service of the National Consumers League, this site informs seniors on how to prevent fraud, what to look out for and where to go if you have become a victim.
www.fraud.com
800-876-7060


Quatloos

Find information on a wide variety of financial scams and frauds.
www.quatloos.com


SeniorCitizens.com

This site has comprehensive information and resources for senior citizens, including education and tips on how to prevent different types of fraud and scams.
www.seniorcitizens.com/scams


US Boomers

Helps educate the boomer generation about elderly fraud, with examples of what to look for in order to protect you and your loved ones.
www.usboomers.com/fraud.htm


Snopes.com

Fact-checking and verification of wide variety of rumors and stories, primarily those circulating on email.


Credit Reporting Agencies

If you think you are a victim of identity theft, it is suggested you contact all three of these Credit Reporting Services.

Equifax
800-525-6285

Experian
888-397-3742

Trans Union
800-680-7289


Directory of Crime Victim Services

A resource providing non-emergency crime victim services.
http://ovc.ncjrs.org/findvictimservices/default.html
800-851-3420


Identity Theft Resource Center

Learn to prevent and recover from identity theft.
www.idtheftcenter.org
858-693-7935


Social Security Administration Fraud Line

Call this number if you think you are a victim of Social Security fraud.
www.ssa.gov/oig/hotline/index.htm
800-269-0271


American Bar Association
Commission on Law and Aging

The mission of the ABA Commission on Law and Aging is to strengthen and secure the legal rights, dignity, autonomy, quality of life, and quality of care of elders.
www.abanet.org/aging
202- 662-8690


National Do Not Call Registry

https://www.donotcall.gov/
1-888-382-1222 (TTY: 1-866-290-4236)
Report Violations
If your number has been on the National Do Not Call Registry for at least 31 days and you receive a call from a telemarketer that should be covered by the Do Not Call provisions of the Telemarketing Sales Rule, file a complaint:

Online: Use our secure complaint form.
Phone: Call our toll-free Do Not Call helpline: 1-888-382-1222; TTY: 1-866-290-4236
We will need the name or telephone number of the company that called you, and the date the company called you.


Better Business Bureau

http://www.bbb.org/us/
The Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838


BBB of San Diego

http://sandiego.bbb.org/
5050 Murphy Canyon, Suite 110
San Diego CA 92123
Office Hours: M-F 8:00AM - 5:00PM
Operators: M-F 9:00AM - 4:00PM
Automated Voice Response Phone:
(858) 496-2131 24 hours
Fax: (858) 496-2141
Email:  info@sandiego.bbb.org


Charity Rating Guide & Watchdog Report

American Institute of Philanthropy
P.O. Box 578460
Chicago, IL 60657-8460
Phone: (773) 529-2300
Fax: (773) 529-0024
E-mail: E-mail the American Institute of Philanthropy

http://www.bbb.org/us/charity/
aka give.org


Federal Trade Commission

Report a Complaint

About a Company, an Organization, or a Business Practice
Online: Use our secure complaint form.
Phone: Call our toll-free helpline: 1-877-FTC-HELP (1-877-382-4357);
TTY: 1-866-653-4261
Mail: Write to:
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580

About Identity Theft
Online: Use our secure complaint form.
Phone: Call our toll-free Identity Theft helpline: 1-877-ID-THEFT (1-877-438-4338); TTY: 1-866-653-4261
Mail: Write to:
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580

About Spam & Phishing
Email: spam@uce.gov
Forward unsolicited commercial email (spam), including phishing messages, directly to the FTC at spam@uce.gov. These messages will be stored in a database law enforcement agencies use in their investigations.


Medicare

http://www.medicare.gov
For general Medicare information, ordering Medicare booklets, and information about health plans, contact 1-800-MEDICARE (1-800-633-4227) 24 hours a day, 7 days a week for assistance. English and Spanish-speaking customer service representatives at this number can answer questions about the Original Medicare Plan and provide up-to-date information regarding the health plans available in your area.

Mailing Address
Centers for Medicare & Medicaid Services
7500 Security Boulevard
Baltimore, MD 21244-1850


National Consumers League’s Fraud Center

http://www.fraud.org/


Letter Scams

Letters received from these sources are frauds:

Allocated Disbursement Authority
Awardable Entitlement Pooling System
Awards Compliancy Commission
Bureau of Cash Acquisition
Cash Advisory Agency
Commission of Sweepstakes Compliancy
Continental Prize Commission
Department of Cash Reporting
Department of Investigative Research
Division of Currency Claims
Division of Monetary Resources
Elective Prize Resource Pool
Entry Entitlement Services
Financial Acquisition Agency
Monetary Entitlement Resources
Prize Research Intelligence Agency
Public Administrators Office
Unclaimed Sweeps Advisory


Infomercial Scams.com

http://www.infomercialscams.com/

 

     
                 
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