Fraud Alerts

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Fraud Alerts

"If it sounds too good to be true or if it doesn't seem right..."

The Yolo County District Attorney’s Office publishes the following FRAUD ALERTS for your safety, warning of new scams and cons. Please share this information with members of your organization, as well as family, friends and neighbors.

Update: 4/4/2014 12:30 PM Fraud Alert - More Fake Internal Revenue Service Telephone Calls!

Update: 3/1/2012 9:00 AM Telemarketing Sales Call Leads to Expensive and Extensive Repairs

In The Studio - Scams and Consumer Fraud

Davis Community Television (DCTV) online with Rita Montes-Martin. She hosts Dave Edwards, Enforcement Offices - Elder Protection Unit, Yolo County District Attorney, Heidi D'Agostino, Consumer and Enviromental Unit, and Lt. Dan Stroski, Insurance Fraud Unit. yoloda.org (530) 666-8180.

Fraud Alert - Door-to-Door Insurance Salespersons

Click here for informational flyer - Senior citizens recently have been filing complaints involving a life insurance agent posing as a Medi-Cal/Medicare representative. This individual has been phoning seniors living at retirement facilities in West Sacramento and Davis and making appointments with them at their residential facilities for the following day. The sales person has not been informing seniors of the nature of the appointment either at the time of the phone contact or at the time of the face-to-face meeting. While the products being offered by the sales person may be legitimate, the manner in which the sales person is contacting seniors is illegal.

Federal Trade Commission (FTC) Video Library - Videos describing scams (mortgage, ID Theft, Phishing, Telephone, etc.)

All Videos - http://ftc.gov/multimedia/video/index.shtml

Job Scams -  http://www.ftc.gov/multimedia/video/scam-watch/job-scams.shtm

Fraud Alert – "Grandma, It’s Me" SCAM

(Woodland, CA) – July 20, 2009 District Attorney Jeff Reisig wants to alert older adults about a scam occurring in the area. Recently, a local resident wired $3000 dollars to a thief from Canada using this trick.

In a typical scenario, a grandparent receives a phone call from a con artist claiming to be one of his/hers grandchildren. The caller often tells a story about being out of the country and in some kind of trouble. It may involve getting arrested or a car accident and they always want you to keep it a secret. Next they ask for money to be sent as soon as possible using a wire service like MoneyGram or Western Union.

The District Attorney asks that you help spread the word about this scam and be suspicious if anyone calls unexpectedly asking you to wire money (especially to Canada). We suggest that you contact a family member to verify the situation – even if you are told to keep it a secret. You might even consider having a password or a security question for the caller that only a real family member would know.

Click here for a down-loadable flyer that you can print to display - Adobe Acrobat PDF file

Door-to-Door Cons Target Elderly

Door-to-door con artists are here - posing as utility or city workers.  Once inside your home, these imposters will distract you while accomplices search for cash, jewelry and other valuables.  They have even taken strong boxes and safes.  Click here for more information.

Property Assessment Scam - Tax Bills That Look Official, But Are Not...

A Los Angeles-based company is mailing notices resembling tax bills to homeowners in Northern California, including Yolo County homeowners, offering property value review services for a fee of $179.00. This service is already provided free of charge by the Yolo County Assessor’s Office and the Yolo County Assessment Appeals Board. This Los Angeles-based company and other similar companies are not affiliated with the Assessor’s office or any other agency of local government. Click here to read more.

Don’t be a Victim of Phishing

Many Internet users are receiving E-mails requesting personal and confidential account information. The e-mail sender often poses as a bank, government agency, or companies like eBay and PayPal. In reality the sender is a criminal. Click here for more information (requires Adobe Acrobat PDF Reader - link for free version at bottom of page).

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