Stop Fraud Colorado (@stopfraudco) 's Twitter Profile
Stop Fraud Colorado

@stopfraudco

Consumer Protection Section of the @CoAttnyGeneral Office. Helping you recognize & report #Fraud & #Scams. bit.ly/stopfraudco Retweets ≠ Endorsement

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linkhttps://stopfraudcolorado.gov calendar_today23-09-2014 17:13:14

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Knowing how to spot a legitimate moving company from a scammer is key to a successful move. Every fraudster has telltale signs, and these are some of the common red flags to look for when hiring a moving company:

Knowing how to spot a legitimate moving company from a scammer is key to a successful move. Every fraudster has telltale signs, and these are some of the common red flags to look for when hiring a moving company:
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Finding a new place to live is stressful enough. Don't let scammers make it even tougher. Always research rental properties thoroughly and tour the property in person before signing anything or paying any money. If you spot a scam, report it here: bit.ly/47ehh1V.

Finding a new place to live is stressful enough. Don't let scammers make it even tougher. Always research rental properties thoroughly and tour the property in person before signing anything or paying any money. If you spot a scam, report it here: bit.ly/47ehh1V.
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5

Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Auto-renewals can be a convenient way to make sure you keep getting the products or services you want, but you should know state law requires businesses to inform you when it's time to renew. Didn't sign up for an auto-renewal? Report it: bit.ly/3Wy5DIR

Auto-renewals can be a convenient way to make sure you keep getting the products or services you want, but you should know state law requires businesses to inform you when it's time to renew. Didn't sign up for an auto-renewal? Report it: bit.ly/3Wy5DIR
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Job scams can be harder to spot with evolving technology and scammers. If you're looking for work or just looking to make some extra money on a side hustle, don't buy into the lofty promises these scammers offer you. Learn more: bit.ly/3WwvssZ

Job scams can be harder to spot with evolving technology and scammers. If you're looking for work or just looking to make some extra money on a side hustle, don't buy into the lofty promises these scammers offer you. Learn more: bit.ly/3WwvssZ
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Cryptocurrency, or crypto for short, is a common tool for scammers and other criminals. When a person or business asks you to pay in crypto, be extra skeptical of them. No government agency will ask for payment in cryptocurrency. Learn more: bit.ly/3PpIwfy.

Cryptocurrency, or crypto for short, is a common tool for scammers and other criminals. When a person or business asks you to pay in crypto, be extra skeptical of them. No government agency will ask for payment in cryptocurrency. Learn more: bit.ly/3PpIwfy.
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Insurance fraud happens when anyone deliberately provides false or misleading information to an insurance company. This can be before or after an incident or claim. Lying to an insurance company can carry significant fines and even jail time. Learn more: bit.ly/4h6mJ8z.

Insurance fraud happens when anyone deliberately provides false or misleading information to an insurance company. This can be before or after an incident or claim. Lying to an insurance company can carry significant fines and even jail time. Learn more: bit.ly/4h6mJ8z.
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General contractors have a legal responsibility to do work they’ve agreed to perform and pay the subcontractors they have hired. Contractors who engage in illegal business practices are committing contractor fraud. Learn how to spot this form of fraud: bit.ly/3Wdq5yD.

General contractors have a legal responsibility to do work they’ve agreed to perform and pay the subcontractors they have hired. Contractors who engage in illegal business practices are committing contractor fraud. Learn how to spot this form of fraud: bit.ly/3Wdq5yD.
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Whether you’re active-duty or a veteran, stationed in Colorado or across the world, you face demands on your time and resources. Unfortunately, scammers often target service members and veterans to steal your money and info. Learn how to spot these scams: bit.ly/40OiABl.

Whether you’re active-duty or a veteran, stationed in Colorado or across the world, you face demands on your time and resources. Unfortunately, scammers often target service members and veterans to steal your money and info. Learn how to spot these scams: bit.ly/40OiABl.
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Government imposter scams are when fraudsters pretend to work for the government and use that false authority to trick you out of your money. Be wary of anyone claiming to be from the government asking you for money or personal info. Report these scams: bit.ly/3Wfws4g.

Government imposter scams are when fraudsters pretend to work for the government and use that false authority to trick you out of your money. Be wary of anyone claiming to be from the government asking you for money or personal info. Report these scams: bit.ly/3Wfws4g.
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

As a business owner, your time and resources have high demand. Unfortunately, scammers use this knowledge to try to steal your money and info. Many business-targeted scams are similar to other common scams, like identity theft. Learn how to spot these: bit.ly/4fUWRvu.

As a business owner, your time and resources have high demand. Unfortunately, scammers use this knowledge to try to steal your money and info. Many business-targeted scams are similar to other common scams, like identity theft. Learn how to spot these: bit.ly/4fUWRvu.
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Scam robocalls are frustrating, and with artificial intelligence and other technology, they're becoming increasingly difficult to spot. Scammers use them because they're cheap, easy ways to steal your info. If you receive a scam call, report it: bit.ly/3VFEFyn

Scam robocalls are frustrating, and with artificial intelligence and other technology, they're becoming increasingly difficult to spot. Scammers use them because they're cheap, easy ways to steal your info. If you receive a scam call, report it: bit.ly/3VFEFyn
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Any time criminals use the mail to attempt to defraud consumers, that’s mail fraud. The details, tactics, and strategies may differ, but if you receive something fishy in the mail, someone may be attempting to defraud you. Learn how to spot mail fraud: bit.ly/4jemdYa.

Any time criminals use the mail to attempt to defraud consumers, that’s mail fraud. The details, tactics, and strategies may differ, but if you receive something fishy in the mail, someone may be attempting to defraud you. Learn how to spot mail fraud: bit.ly/4jemdYa.
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Wiring money is like sending cash: while it’s convenient and fast, it can be very difficult to get back from scammers. That's exactly why wire transfers are often used to commit fraud. Learn about wire transfers and how to spot common scams: bit.ly/421CtW8.

Wiring money is like sending cash: while it’s convenient and fast, it can be very difficult to get back from scammers. That's exactly why wire transfers are often used to commit fraud. Learn about wire transfers and how to spot common scams: bit.ly/421CtW8.
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Jury duty is an important responsibility, and our legal system depends on citizens serving on juries to determine the outcome of civil and criminal cases. Unfortunately, scammers use jury duty to try and steal your info or money. Learn how to spot them: bit.ly/4fJFLSy

Jury duty is an important responsibility, and our legal system depends on citizens serving on juries to determine the outcome of civil and criminal cases. Unfortunately, scammers use jury duty to try and steal your info or money. Learn how to spot them: bit.ly/4fJFLSy
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5

Join our Stop Fraud Colorado newsletter to receive fraud alerts, notifications about our consumer protection efforts, and a variety of other helpful tips and resources: conta.cc/4b0tTt5
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

With the rise of artificial intelligence, family emergency scams are getting more sophisticated. Scammers can even mimic a loved one’s voice with eerie accuracy. Consider setting up a family password to help dodge these scams, and report any you see: bit.ly/4aVJdFY.

With the rise of artificial intelligence, family emergency scams are getting more sophisticated. Scammers can even mimic a loved one’s voice with eerie accuracy. Consider setting up a family password to help dodge these scams, and report any you see: bit.ly/4aVJdFY.
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Scammers often target people who are just looking for help with the stressful task of moving. These scams take advantage of consumers by charging more than an agreed-upon amount or even holding belongings hostage. Learn how to spot moving scams: bit.ly/41CGuPH

Scammers often target people who are just looking for help with the stressful task of moving. These scams take advantage of consumers by charging more than an agreed-upon amount or even holding belongings hostage. Learn how to spot moving scams: bit.ly/41CGuPH
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Knowing how to spot a legitimate moving company from a scammer is key to a successful move. Every fraudster has telltale signs, and these are some of the common red flags to look for when hiring a moving company:

Knowing how to spot a legitimate moving company from a scammer is key to a successful move. Every fraudster has telltale signs, and these are some of the common red flags to look for when hiring a moving company:
Stop Fraud Colorado (@stopfraudco) 's Twitter Profile Photo

Finding a new place to live is stressful enough. Don't let scammers make it even tougher. Always research rental properties thoroughly and tour the property in person before signing anything or paying any money. If you spot a scam, report it here: bit.ly/47ehh1V.

Finding a new place to live is stressful enough. Don't let scammers make it even tougher. Always research rental properties thoroughly and tour the property in person before signing anything or paying any money. If you spot a scam, report it here: bit.ly/47ehh1V.