Scam Alerts

Scam Alerts are published once a month by the Economic Crimes Unit of the Office of the District Attorney, 10th Judicial District in Pueblo, Colorado.

Location

Office of the District Attorney, 10th Judicial District, Colorado
701 Court Street
Pueblo, CO 81003
United States
38° 16' 25.5972" N, 104° 36' 37.1304" W

Archive of Past Alerts

Publication Year: 2011

November: Safe Holiday Shopping

While scams are committed year round, they seem to increase during the holidays when shoppers are distracted with the hustle and bustle of everything going on around them, whether it be from the shopping itself to holiday chitter chatter when you’ve run into an old friend, or a too good to be true deal found online. There are scammers everywhere looking to accomplish one thing in their daily routine, separate you from your money.

September: Charity Donation Safety

Hurricane Irene has come and gone, but has left an aftermath of devastation. While this is a time when people want to reach into their pocketbooks and assist those in need, these type of crises also provide the opportunity to thieves to play on your emotions to take advantage of the situation. I would like to take this opportunity to remind everyone on the safety while donating.

August: Mobile Apps - How Private Are They?

Smart phones and other mobile devices use applications, or “apps” as they are more commonly referred to. These are downloadable programs to allow you to play games, access weather, news, music, videos or books. While these programs may be useful in your everyday life, have you ever thought about what other information is being downloaded on your phone or device that is gathering personal information about you and your habits that you did not even know about?

July: Income Tax - Phishing Scam

“Phishing” is when a malicious person or company impersonates a legitimate one in order to trick you into giving out your personal information, such as credit card numbers, passwords, social security numbers, etc.

June: Storm Chasing Charities

Our weather has been quite damaging at times here on the home front with the winds, as well as across the United States. Several have suffered damages as a result of tornadoes, flooding and fires. We have now added hurricane season to the list, a high number of which have been predicted for the year 2011.

May: Springtime Scams

Wacky weather has been quite the issue all winter long. With the high winds wrecking havoc on our roof, fences, etc., repairs are now necessary.

April: State Periodic Reports

Our office has received several complaints from Colorado business owners about a letter that they received over the weekend from “Corporate Controllers Unit LLC”. These letters look official and even include a seal, which some may misinterpret as a State of Colorado seal.

March: Tax Season and Identity Theft

Tax season is upon us and this is a time to be especially cautious with your personal identifying information. Tax season is a prime time to give an identity thief an opportunity. Your tax documents contain every bit of information that they want, name and address, date of birth, social security number, and now with the benefit of direct deposits for your refund, they can also include your bank account and routing number. This is enough information for the thief to drain your bank account and to set up credit to ruin your good name.

February: Sweetheart Scams – He Loves Me, Loves Me Not

History of these type of scams trace back to the young gypsy girls flirting, flattering, befriending and defrauding the elderly males. Nowadays, this scam is not gender specific, nor is it age limited.

January: Identity Theft - Electronic Pickpocketing

The scams over the years seem to be ones that replay themselves over and over, almost on a rotating basis:  illegal foreign lotteries, gypsy/traveler home repairs, magazine sales, refinancing loans, people portraying themselves as debt collectors,  fraudulent charities and grandparent scams that play on your emotions and sympathy.   The one scam that seems to be prevalent every day though is still identity theft, which according to the Federal Trade Commission (FTC) still ranks as the number one complaint reported in 2009 and affected 278,078 victims.

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  1. Seasonal Jobs – There are many out there that are preying on those who need work. The most common type of this particular scam are the work-at-home type jobs. If you are asked to pay a fee up front and provide your social security number, this should be a red flag as a potential identity theft scheme.
     
  2. Charities - Verify that a charity is legitimate by contacting: