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7 Tips to Avoid Fraud After Natural Disasters

Since criminals chase headlines, scammers are expected to come out in droves in the wake of recent calamities. The Federal Trade Commission (FTC), a consumer-protection agency, has seven tips for protecting your money and identity from fraud after a natural disaster.


  1. Be skeptical of anyone promising immediate clean-up and debris removal. 
  2. Some may quote outrageous prices, demand an upfront payment or lack the skills needed. Check them out. 
  3. Before you pay, ask for identification, licenses and proof of insurance. Don't believe promises that aren't in writing.
  4. Never pay by wire transfer, gift card or cash. 
  5. And never make a final payment until the work is done and you're satisfied.
  6. Guard your personal information. 
  7. Only scammers will say they're some type of government official and then demand money or your credit card, bank account number or Social Security number.
  8. Remember: The Federal Emergency Management Agency (FEMA) does not charge application fees to apply for funds. 
  9. If someone wants money to help you qualify for FEMA relief, it's probably a scam.
  10. Be wise to rental listing scams. 
  11. Steer clear of people who tell you to wire money or ask for a security deposit or rent before you've even met or signed a lease.
  12. Spot disaster-related charity scams. 
  13. Scammers often will try to make a quick profit from the misfortune of others. Here's more on donating wisely and avoiding bogus charities.

From Our Friends @ AARP

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