Impersonation
Charity Scams
Scammers exploit generosity by creating fake charities, especially after natural disasters or during holiday seasons, to solicit donations.
How It Works
- You are contacted via email, social media, or phone by someone asking for donations for a cause.
- The charity name may sound very similar to a well-known, legitimate organization.
- They use high-pressure or emotional tactics to get you to donate immediately.
- The money goes directly to the scammer, not to any charitable cause.
Red Flags
- Vague details about how your donation will be used.
- Pressure to donate right now.
- Requests for donations via gift cards, wire transfer, or cryptocurrency.
- The "charity" has no track record or cannot provide proof of their tax-exempt status.
Prevention Tips
- Before donating, research the charity using sites like Charity Navigator, BBB Wise Giving Alliance, or CharityWatch.
- Donate directly through the charity's official website, not through links in unsolicited emails.
- Be wary of charities with names that only slightly differ from well-known organizations.
- Do not donate if the solicitor thanks you for a pledge you don't remember making.
Example Scenario
"After a major hurricane, you receive an email asking for donations to the "American Red Cross Relief Fund" with a link to a non-official website."