Latest Scams

Payments

Dated alerts about payment requests that should be checked independently, with the safer next step and the published source for each one.

  1. Scam alertUpdated

    Text message · Updated

    Not Registered to Vote Text? It's a Scam. Don't Tap the Link

    A text saying you're not registered to vote, with a link, is a scam.

    Read this alert
  2. Scam alertUpdated

    Phone call · Updated

    Told to Give Cash to a Courier? No Real Agency Does That

    If a caller arranges for someone to collect cash, gold, or anything else of value, at your home or through a rideshare car, it is a scam.

    Read this alert
  3. Scam alertUpdated

    Phone call · Updated

    Told to Put Cash Into a Bitcoin (Crypto) Machine? Stop. It Is a Scam.

    Treat any instruction to pay someone through a cryptocurrency ATM as a sign to stop, no matter who is asking or why.

    Read this alert
  4. Scam alertNew

    Email · 

    A Vendor Emails New Bank Details? Call Them Before You Pay

    An email from a vendor you already work with that asks you to change where you send a payment is the sign to stop.

    Read this alert
  5. Scam alertUpdated

    Phone call · Updated

    Told to Pay to Get a Relative Out of Jail? Call the Jail Yourself

    A caller who says you must pay now to get a relative out of jail is running a scam.

    Read this alert
  6. Scam alertUpdated

    Text message · Updated

    Text About an Unpaid Toll? It Is Almost Certainly a Scam

    Do not open the link and do not reply.

    Read this alert
  7. Scam alertNew

    Mail · 

    Mystery Shopper Job Sent You a Check? Do Not Buy the Gift Cards

    A mystery shopping job that sends you a check, tells you to deposit it, keep some as your pay, and use the rest to buy gift cards or send money is a scam.

    Read this alert
  8. Scam alertUpdated

    Phone call · Updated

    A Caller Says You Won a Car but Must Pay First? There Is No Car

    A caller or letter that says you have won a car or a prize, then wants money, gift cards or personal information before you can collect, is running a scam.

    Read this alert
  9. Scam alertNew

    Text message · 

    Text Says Your Package Can't Be Delivered? Check the Tracking Yourself

    A text you did not ask for that says a package cannot be delivered, has an address problem, or needs a fee, and gives you a link, is a scam.

    Read this alert
  10. Scam alertNew

    Search result · 

    Store Site Says Your Card Was Declined? Don't Enter Another One

    A store website that says your card was declined and asks for a different card, or whose web address has an extra letter or another small difference from the real store's, is a reason to stop.

    Read this alert
  11. Scam alertNew

    Phone call · 

    Fire Department Asking for Payment Up Front? Check With It First

    Someone who says they are with the fire department and wants payment up front for a fire inspection, a smoke detector installation, or another service is not the fire department.

    Read this alert
  12. Scam alertNew

    Phone call · 

    Caller Says Your Property Taxes Are Overdue? Call the Tax Office

    A caller who says your property taxes are overdue and that you must pay right now, over the phone, is a reason to hang up.

    Read this alert
  13. Scam alert

    Phone call · 

    Caller Ties Your Account to Child Abuse Material? It's a Scam

    A caller who says you are under investigation for child sexual abuse material, then wants money, gift cards, card details or access to your phone or computer to clear it, is a scammer.

    Read this alert
  14. Scam alert

    In person · 

    A Paving Crew Knocks With a Low Price for Today? Say No Thanks

    An unexpected crew at your door offering to pave your driveway for a low price is the sign to say no thanks.

    Read this alert
  15. Scam alert

    Phone call · Updated

    A 'Federal Agent' Wants Your Savings Converted to Gold? Hang Up

    No government agency will tell you to buy gold, or turn savings into cash, and hand it to a courier or "agent" to keep it safe.

    Read this alert
  16. Scam alert

    In person · 

    A Notario Who Isn't a Lawyer Offers Immigration Help for a Fee

    Someone who is not an attorney or an accredited representative offering to fill out your immigration forms or give legal advice for a fee is the sign to stop.

    Read this alert
  17. Scam alert

    Email · 

    An Email From a State Agency Wants a $400 Deposit? Call the Agency

    An email that says it is from a state agency and asks your business for a deposit, or for business details on a form you were not expecting, is the sign to stop.

    Read this alert
  18. Scam alert

    Phone call · 

    A Cheap Health Plan Says It Is Not Insurance? Walk Away

    A health plan with a very low price whose fine print says it is not insurance, or a caller who wants your bank or Social Security number before sending any plan documents, is a reason to walk away.

    Read this alert
  19. Scam alert

    Mail · 

    A Free Dinner Turns Into a Stem Cell Pitch? Don't Sign Up There

    A free dinner invitation that turns into a sales pitch for stem cell or tissue injections, with promises to ease pain or treat illnesses like Parkinson's, diabetes or dementia, is a reason not to sign up.

    Read this alert
  20. Scam alert

    In person · 

    A Stranger Hugs You or Offers a Necklace? Your Jewelry Is the Target

    A stranger who asks for directions, then hugs you or puts a "gift" necklace around your neck, can take your real jewelry while they are close and leave a fake in its place.

    Read this alert
  21. Scam alert

    Phone call · 

    Bank Caller Says to Cut Up Your Card and Mail the Chip? Hang Up

    A caller from your bank's "fraud department" who tells you to cut up your card and mail the pieces or the chip, or to hand it to someone at your door, is a scammer.

    Read this alert
  22. Scam alert

    Phone call · 

    Caller Claims to Be Chinese Police or a Prosecutor? Hang Up

    A caller who says they are Chinese police or a Chinese prosecutor, tells you that you are under investigation in China, and demands money to avoid arrest or extradition is running a scam.

    Read this alert
  23. Scam alert

    Text message · 

    Text From a Church Leader Asking for Gift Cards? Call the Church

    A text that seems to come from a leader at your church and asks you to buy gift cards or prepaid cards is a scam.

    Read this alert
  24. Scam alert

    Phone call · 

    Vendor Fee Calls for San Juan's Noche de Paz Aren't From the City

    A call offering you a vendor spot at a city event in exchange for a payment over the phone is the sign to stop.

    Read this alert
  25. Scam alert

    Text message · 

    Text Says Your Cloud Storage Is Full? Check the App, Not the Link

    A message that says your cloud storage is full, says your photos and videos will be deleted, and pushes you to a link to upgrade is a phishing scam.

    Read this alert
  26. Scam alert

    Text message · 

    Text Says Your License Will Be Suspended Over a Ticket? It's a Scam

    A text that says you owe a traffic ticket or fine and that your driver's license will be suspended unless you pay through a link is a scam.

    Read this alert
  27. Scam alert

    Search result · 

    Landlord Won't Show the Home but Wants a Deposit? Walk Away

    A landlord who won't show you the home in person but wants an application fee or deposit first is the sign of a fake rental listing.

    Read this alert
  28. Scam alert

    Text message · 

    Stranger Has Your Lost Pet but Wants Money First? Don't Pay

    Someone who says they have your lost pet but wants money before returning it is the sign of a scam.

    Read this alert
  29. Scam alert

    Search result · 

    Service Charges Thousands to Stop Sextortion? Free Help Exists

    A company that charges thousands of dollars to track down a sextortionist, and tells you not to block the person threatening you, is a red flag.

    Read this alert
  30. Scam alert

    Phone call · 

    Caller Says Gift Cards Will Fix Your Apple or Google Account? Hang Up

    A caller who says your Apple or Google account has a problem and that buying gift cards will fix it is a scammer, and so is anyone who then tells you to mail cash.

    Read this alert
  31. Scam alert

    Phone call · Updated

    "Bank" Caller Says to Send Money by Cash App? It's a Scam. Hang Up

    Hang up if someone who says they are your bank or credit union asks you to send money through Cash App, Chime, or a temporary card while they "fix" a problem, or asks you to read back a code just sent to your phone.

    Read this alert
  32. Scam alert

    Phone call · Updated

    CenterPoint or Entergy Shutoff Call? Hang Up and Check

    A call or text demanding payment right now to stop a shutoff is a sign of a scam, even when caller ID shows your utility's name or its real call-center number.

    Read this alert
  33. Scam alert

    In person · Updated

    Storm Repairs Offered at the Door? Check the License First

    A crew that turns up after a storm and wants money before you have checked its license and permit is the sign to stop.

    Read this alert
  34. Scam alert

    Text message · 

    Game Tickets Sent as a Screenshot or PDF? Real Ones Move in the App

    Real tickets for major games transfer inside an official app, so treat a ticket sent as a PDF, a scanned printout, or a barcode screenshot as a scam.

    Read this alert
  35. Scam alert

    In person · Updated

    QR Code Sticker on a Parking Meter? Don't Scan It. Use the City's App

    A sticker on a parking meter that says Scan to Park or Park AA, or any unfamiliar QR overlay on the real code, is not how Ann Arbor meters take payment.

    Read this alert
  36. Scam alert

    Phone call · 

    A Ransom Call Says Your Child Was Kidnapped? Hang Up and Call Them

    A call from an unknown number saying your child or another loved one has been kidnapped and will be released only after you pay is a hoax designed to get money.

    Read this alert
  37. Scam alert

    Email · 

    Bill or Renewal You Don't Recognize? Don't Call the Number on It

    A bill or renewal you don't recognize, with a number to call or a link to pay, is a sign of a scam.

    Read this alert
  38. Scam alert

    Phone call · 

    A Caller Says FedEx Will Fine You Unless You Wire Cash? Hang Up.

    A caller pretending to be FedEx who threatens a fine and tells you to wire cash is a scammer.

    Read this alert
  39. Scam alert

    Email · 

    Norwegian Cruise Line Email Knows Your Booking? Check It in the App

    A Norwegian Cruise Line email asking you to verify your card or check in through a link is a sign of a scam.

    Read this alert
  40. Scam alert

    Phone call · 

    Caller Sends a Barcode to Pay at a Store? It's a Scam. Hang Up

    A caller who sends a barcode or QR code for you to pay at a store is running a scam.

    Read this alert
  41. Scam alert

    Mail · 

    A Mailer Demands Pay for Spotted Lanternfly Permits That Are Free

    An unexpected letter or website that demands payment for a spotted-lanternfly "commission" permit or short online training, and threatens fines or criminal penalties, is a sign of a scam.

    Read this alert
  42. Scam alert

    In person · 

    Generator Franchise Takes Deposits, Then Closes Without Refunds

    Be wary of a home-generator seller that takes a large deposit up front and then stalls on delivery.

    Read this alert
  43. Scam alert

    Phone call · Updated

    Is the Prime Settlement Refund Site Real? What the FTC Says

    A real refund program from the Federal Trade Commission's Amazon Prime settlement is expanding on October 1, 2026, which is exactly the kind of news that brings copycat calls.

    Read this alert
  44. Scam alert

    Search result · Updated

    Scammers Are Building Convincing Fake Car Dealership Websites

    A dealership or auction site that looks real but has a slightly wrong web address, pressure to wire money, or no way to see the vehicle in person is a reason to stop.

    Read this alert
  45. Scam alert

    Search result · Updated

    Search Ads Can Fake a Bill-Pay Page or a Government Login

    The top search result can be a paid ad, so type the company's or agency's address yourself or use the link printed on your bill.

    Read this alert
  46. Scam alert

    In person · 

    Door-to-Door Solar Pitch Promises Free Power Bills? Slow Down

    Slow down if a door-to-door or online solar pitch promises free power bills or rushes you into a loan.

    Read this alert
  47. Scam alert

    Phone call · 

    Unsolicited Student Loan Forgiveness Pitch Asks for a Fee? Hang Up

    A student-loan forgiveness pitch that asks for an upfront fee or your FSA login is a sign of a scam.

    Read this alert
  48. Scam alert

    Phone call · 

    Someone Says They're FBI and Can Recover Your Lost Money? Hang Up

    Hang up if someone who says they are the FBI Internet Crime Complaint Center—or an FBI agent handling an IC3 report—contacts you about recovering money or updating a complaint.

    Read this alert
  49. Scam alert

    Phone call · 

    "Bank" Asks You to Dial *72? Hang Up. That Sends Your Calls to Them

    Hang up if someone who says they are your bank asks you to dial *72, *21, or any star code followed by a number.

    Read this alert
  50. Scam alert

    Text message · 

    Stranger Paid You by Mistake on an App? Don't Refund Them Yourself

    If money arrives in your Venmo, Zelle, Cash App, or PayPal account from someone you do not know, and they then ask you to send it back, do not send a new payment yourself.

    Read this alert
  51. Scam alert

    Phone call · 

    Caller Demands Court Fees After a Protective Order? It's a Scam

    No police officer, sheriff's deputy, or district attorney will call and ask you to pay money over the phone.

    Read this alert
  52. Scam alert

    Text message · 

    Fake Amazon Email or Text Asking for Gift Cards: Check and Report It

    If a message says your shopping account has suspicious activity and then asks you to call, reply, or buy gift cards, treat that request as the part that matters.

    Read this alert
  53. Scam alert

    Search result · 

    A Tractor Priced Well Below the Rest? Check the Dealer First

    A farm equipment listing priced well below comparable machines is worth checking before any money moves, however complete the paperwork looks.

    Read this alert
  54. Scam alert

    Text message · 

    A Real Recall Tells You to Stop Using It, Not to Click a Link

    A message saying something you bought has been recalled, with a link to claim a refund, is worth checking somewhere other than that message.

    Read this alert
  55. Scam alert

    Text message · 

    Text Says Your Service Gets Cut Off? Call the Company Yourself

    A text saying a technician is preparing to disconnect your service is worth checking against your own account rather than through anything in the message.

    Read this alert
  56. Scam alert

    Delivery · Updated

    A Package You Did Not Order? Here's Why It Was Sent and What to Do

    You may keep an item you never ordered—the law does not require you to pay for it or send it back.

    Read this alert

56 alerts in this group. See every recent alert.