DUNCANVILLE POLICE DEPARTMENT WARNS RESIDENTS OF INCREASE IN SOPHISTICATED SCAMS

Scam AlertDUNCANVILLE, TX – Duncanville Police Department is currently investigating several financial fraud offenses committed against the elderly and other vulnerable citizens within the city.  Officers have been made aware of new methods being used by fraud suspects, which can include gifts being delivered to the homes of victims to make the scam appear more credible.  The scammer may use these unsolicited gifts to convince potential victims there is a larger prize to be had, but usually with a catch. These offenses have been conducted over the phone, by text, mail, and via the internet.

Most scams start with unsolicited contact from people posing as employees from government agencies, utility companies, the lottery commission, or even as friends or family members.

Never trust caller ID.  Identify the caller and the company or agency they represent.  Ask questions, but don’t answer theirs. Verify what you are provided by researching that information yourself or by having someone you trust do so.  If you are being pressured to provide personal information immediately, it should raise your suspicion.  Don’t be surprised if, during phone scams, the caller becomes belligerent or hangs up when told you want to verify their information.  This is a good indication of an attempted scam.

Don’t give your personal or financial information in response to an unexpected request. Legitimate organizations won’t call, email or text to ask for your personal information, like your Social Security, bank account, or credit card numbers.

Remember, if they are asking for money for you to get money it is most likely a scam. Legitimate organizations will also never ask to be paid by gift card.

If you believe you have been a victim of fraud, please contact the Duncanville Police Department at 972-223-6111 extension 3 to file a report.  For additional information or resources call the National Elder Fraud Hotline at 1-833-372-8311.

The TOP COVID-19 Scams

Scammers follow the headlines

Source: www.theseniorsource.org

Robocalls – HANG UP!

Scammers or scammy companies use illegal robocalls to profit from Coronavirus-related fears – posing as the IRS or Medicare. Visit the Federal Trade Commission’s website to hear scam calls: ftc.gov/coronavirus.

Testing Scam – scammers are calling or knocking on doors in white lab coats or hazmat gear claiming to be with the Center for Disease Control and Prevention selling fake at-home Coronavirus tests.
Treatment Scam – scammers are calling or knocking on doors in white lab coats or hazmat gear claiming to be with the Center for Disease Control and Prevention selling fake cures, vaccines, and medical advice on unproven treatments.

Supply Scam – scammers are creating fake shops, websites, social media accounts, and email addresses to sell medical supplies in high demand, like surgical masks. When you try to purchase supplies, they pocket the money.
Provider Scam – scammers are contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or family member for COVID-19 and demanding payment.

Charity Scam – scammers are soliciting donations for individuals, groups, and areas impacted by coronavirus.
Scammers follow the headlines

Phishing Scam – scammers are sending emails posing as health officials, including the World Health Organization and the Centers for Disease Control and Prevention. They want to trick you into downloading malware or providing personal identification and financial information.

App Scam – scammers are creating and controlling mobile apps used to track the spread of COVID-19. If used, these apps insert malware on your device that steals your personal and financial information.

Compassion & Romance Scams – scammers will use this opportunity to prey on your vulnerability while you are contained and isolated to your home, developing a friendship or romantic relationship with you to gain your trust and obtain your personal and financial


For additional information and updates from the City of Duncanville visit:
duncanville.com/covid-19/

The Top COVID-19 Scams

Scammers follow the headlines

Source: The Senior Source

RobocallsHANG UP!

Scammers or scammy companies use illegal robocalls to profit from Coronavirus-related fears – posing as the IRS or Medicare. Visit the Federal Trade Commission’s website to hear scam calls: ftc.gov/coronavirus.

Testing Scam

Scammers are calling or knocking on doors in white lab coats or hazmat gear claiming to be with the Center for Disease Control and Prevention selling fake at-home Coronavirus tests.

Treatment Scam

Scammers are calling or knocking on doors in white lab coats or hazmat gear claiming to be with the Center for Disease Control and Prevention selling fake cures, vaccines, and medical advice on unproven treatments.

Supply Scam

Scammers are creating fake shops, websites, social media accounts, and email addresses to sell medical supplies in high demand, like surgical masks. When you try to purchase supplies, they pocket the money.

Provider Scam

Scammers are contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or family member for COVID-19 and demanding payment.

Charity Scam

Scammers are soliciting donations for individuals, groups, and areas impacted by coronavirus.

Phishing Scam

Scammers are sending emails posing as health officials, including the World Health Organization and the Centers for Disease Control and Prevention. They want to trick you into downloading malware or providing personal identification and financial information.

App Scam

Scammers are creating and controlling mobile apps used to track the spread of COVID-19. If used, these apps insert malware on your device that steals your personal and financial information.

Compassion & Romance Scams

Scammers will use this opportunity to prey on your vulnerability while you are contained and isolated to your home, developing a friendship or romantic relationship with you to gain your trust and obtain your personal and financial information.


For additional information and updates from the City of Duncanville visit:
duncanville.com/covid-19/