Fraud Alerts

Fraud Alert: Keeping Electronic Devices Safe

Posted on January 29th, 2010.

The holiday season seemed to be teeming with ads and offers for new and creative electronic devices, gadgets, and toys. We were inundated with offers of new phones with Internet capability, upgraded laptops, Xbox or Wii’s, and home computers; perhaps a friend or loved one offered to create a Facebook account as a gift for [...]

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Fraud Alert: Holiday Shopping Safety

Posted on November 30th, 2009.

“And We’re Off!!!”…Holiday Shopping Safety
‘Black Friday’ is like the starting gun for the 100-yard dash; we’re on a sprint through the holiday season. Here are some safe shopping tips courtesy of the Broomfield Police Department Sub-station at Flatirons Mall:

Plan your trip during daylight hours, plan your route, and take a friend along. Discuss safety [...]

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Fraud Alert: Census 2010 Is Coming!

Posted on October 19th, 2009.

Every 10 years, according to the United States Constitution, Article 1, a census is taken of all Americans. It’s not too early to discuss this process as a census does give con artists and ID thieves an opportunity to strike.
A census is a statistical survey. Forms will be mailed to your home and if [...]

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Fraud Alert – Calls Concerning Your Credit Card

Posted on August 24th, 2009.

Consumers have been receiving automated calls stating: “We’re calling because there has been suspicious activity on your credit card!” The automated message asks for the consumer to call a given number. When the number is called, a ‘live’ person is reached who tries to get the consumer to state what credit card they have and [...]

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Storm Damage & Home Improvement Fraud

Posted on July 24th, 2009.

The recent storm may have caused damage to your home or yard. You may have a need for roof repair, water damage repair, or tree trimming. This situation offers an opportunity for home-repair con artists to target unsuspecting victims. Often they will drive neighborhood-to-neighborhood looking for the most damage and then approach residents door-to-door.
Home-repair scam [...]

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Fraudulent Calls Concerning Your Credit Card

Posted on June 19th, 2009.

During this past weekend (6/13-14/09), it appears that the Denver metro area was blasted with calls concerning credit cards. The calls were automated and asked that the recipient make a return call to an “866” area code. The automated calls stated that there may have been “suspicious activity” or “unauthorized charges” to your credit card. [...]

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Fraud Alert – Rise In ID Theft Through Stolen Purses and Wallets

Posted on May 21st, 2009.

We often write to remind folks concerning how crime may occur.
Today we’re writing to alert you to a real threat. The Lakewood Police Department is reporting 17 cases of wallets/purses being stolen from shopping carts at grocery stores in recent weeks. Older ladies seem to be the most prevalent target. By [...]

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Fraud Alert: Social Security Stimulus Payment

Posted on March 23rd, 2009.

In February, 2009, President Obama signed the American Recovery and Reinvestment Act. This act will allow individuals who receive Social Security, Supplemental Security Income (SSI), Railroad Retirement or Veteran’s benefits to receive a one-time $250 check. Recipients will need to do nothing to receive the check. This is Good News with a Yellow caution flag [...]

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Fraud Alert – Beware of Ponzi Investment Scams

Posted on March 10th, 2009.

“Humpty Dumpty sat on a wall;   Humpty Dumpty had a great fall.”
The childhood litany quoted above could be an anthem for caution in today’s troubled economic world. Bernard Madoff revealed, in December 2008, that he had been running a Ponzi scheme that may result in losses of 50 billion dollars. [...]

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Fraud Alert – Revisiting The Telemarketing ‘No Call’ List

Posted on January 12th, 2009.

Cell phones seemed to be a ‘hot’ item this holiday season. Half the people on the planet now have cell phones; only 3 billion more to go. I believe I saw more ads for new cell phones and upgraded cell phone services than any other item. I had no idea that ‘3G’ meant ‘Third Generation;’ [...]

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