Scammers cash in on news of relief check
- Kim Thompson: Better Business Bureau
- April 3, 2020
- 1126
The proposed federal stimulus package announced recently includes sending every American a check to offset lost income from the coronavirus crisis. Scammers wasted no time in taking advantage of this news.
BBB is already getting reports on www.BBB.org/ScamTracker about government imposters calling about the checks. Watch out for these phony government grants that ask for personal and banking information.
You receive a message or see a social-media post claiming you qualify for a special COVID-19 government grant. With the news stories about the proposed stimulus plan, you figure it must be true. You click the link and are taken to what seems to be an official website asking you to enter your personal information and/or banking details. It is “necessary” to verify your identity to process your grant.
As always there are several versions of this con. BBB Scam Tracker has received reports of people contacted through text message, social-media posts and messages, and through phone calls. One variation is a Facebook post telling seniors about a special grant to help pay medical bills. The link leads to a website claiming to be a government agency called the "U.S. Emergency Grants Federation." It's phony of course.
The site requests your Social Security number under the guise of needing to verify your eligibility. In other versions scammers claim you can get additional money — up to $150k in one case — or will even receive your funds immediately. All you need to do is share personal details and pay a small “processing fee.”
No matter what the message, don’t click. In addition to taking your money, these sites also can download malware to your device and use your information for identity theft.
Remember, government agencies do not communicate through social-media avenues like Facebook. So be wary of unsolicited messages. Do not pay any money for a "free" government grant. If you have to pay money to claim a "free" government grant, it is not really free. A real government agency will not ask you to pay an advanced processing fee. The only official list of all U.S. federal grant-making agencies is www.Grants.gov. Check for look-alikes.
Be sure to do your research and see if a government agency or organization actually exists. Find contact info on your own and call them to be sure the person you have heard from is legitimate. Don’t assume an offer in a social-media message is from a real friend. It is easier for scammers to impersonate real people on social media. Call your friend to verify they contacted you (and share this scam alert with them if they are spreading false information).
Read more on BBB tips for the government grant scam at www.bit.ly/GovernmentGrant. For more information about scams in the wake of coronavirus, see www.BBB.org/Coronavirus.
If you’ve spotted a scam (whether or not you’ve lost money), report it to www.BBB.org/ScamTracker. Your report can help others avoid falling victim to scams.
Visit www.bbb.org/canton or call 330-454-9401 to look up a business, file a complaint, write a customer review, read tips, follow on social media and more.