Service

Scam medium:

  • Internet
  • Phone and fax
  • In person

Targeting:

  • Individuals

There are a variety of service scams, including:

Some of the more common service scams reported to us include:

Air duct cleaning

A scammer offers services that include air duct cleaning or furnace/boiler repairs at very low rates. If the company completes the services:

Help with government documents

For a fee, a website offers services to help you:

The website may promise faster processing times or other guarantees.

The forms needed to get government identification are free. No one can speed up the process.

Immigration website

Scammers create fake websites and online ads that offer "cheap" immigration services or even may "guarantee" high paying jobs. Many of the websites will look like official government sites.

Beware if they are asking you to pay for application access fees or deposits before the application is even started.

Low interest rate offers

A scammer offers reduced interest rates on credit cards or line of credit. They request personal information from you, such as your:

In most instances, the scammers request a one-time fee for the service.

The scammers do not have the ability to lower interest rates. They're stealing your personal information and/or your money.

Pardon

For a fee, a website offers services to help you get a pardon or criminal record waiver. The website may promise faster processing times or other guarantees.

The forms required to obtain a pardon are free. No one can speed up the waiver process.

Resale

Common resale scams target automobiles, timeshares and rental or property listing. Typically, you'll get a call after posting something for sale online. The scammer claims to have a buyer and offers their help to sell the item, for a fee. If you pay, you learn there is no buyer and your money is gone.

Tech support

A scammer claims a virus has infected your computer. The communication might happen through:

The scammer states that your computer is sending out viruses or has been hacked and must be serviced. They request access to your computer and may run programs or alter settings.

The scammer asks you to pay a fee for fixing your computer via credit card or money transfer. In some cases, the scammer asks you to log into your bank account to transfer funds.

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