Common Scams

Common Scams

February 12, 2014

Identity theft is one of the fastest growing crimes in America. A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, they use the credit cards and do not pay the bills. You may not find out that someone is using your number until you are turned down for credit or you begin to get calls from unknown creditors demanding payment for items you never bought. Someone illegally using your Social Security number and assuming your identity can cause a lot of problems.

Identity thieves get your personal information by:

• Stealing wallets, purses and your mail (bank and credit card statements, pre-approved credit offers, new checks and tax information); 

• Stealing personal information you provide to an unsecured site on the Internet, from business or personnel records at work and personal information in your home; 

• Rummaging through your trash, the trash of businesses and public trash dumps for personal data; 

• Posing by phone or E-mail as someone who legitimately needs information about you, such as employers or landlords; 

• Buying personal information from "inside" sources. For example, an identity thief may pay a store employee for information about you that appears on an application for goods, services or credit. 

For more information about identify theft, see the Related Information Box—Identity Theft & Your Social Security Number.

Scam Artist Often Target Students

Students, faculty and staff: protect yourself against commonly used scams. In recent years, UCLA PD has received several reports regarding fraudulent checks and scams.

These scams often begin with the suspect answering advertisements on public online auction websites for books for sale or apartments for rent.

Over Payment Scam is where a suspect posing as a “customer” sends you a check, money order or cashier’s check that is not good. 

  • You are sent a check or money order for more than the purchase price and the buyer asks you to send the extra money to someone who will take care of shipping. But, there's no reason why they can't send that person the money directly.
  • The customer tells you that a check or money order payment will come from someone who owes them money and they tell you to deduct your share and send them the rest. Maybe they're in a foreign country and because of currency differences it's difficult to pay you directly. But, it's easy to transfer money electronically from anywhere – there's no reason to have someone else send you payment.
  • You are sent the wrong amount “by mistake” and you are asked to return the excess.

Rental Scheme is where a suspect posing as a “renter” sends you a check, money order or cashier’s check that is not good. 

  • A potential renter claims to be moving from outside the area or even another country. They send a check or money order for rent, plus extra to cover shipping expenses for their belongings. They ask you to forward the excess to someone. They may let you “keep” some of the extra money as payment for your troubles.
  • They have unexpected expenses and ask you to cash a check or money order, then send some of the deposit back as a favor. But, they never intend to move in. By the time you discover the scam they have already moved on to their next victim.

UCLA PD Recommends:

  • Do not accept a check, money order or cashier’s check for overpayment of the purchase price, even if the buyer has a “good” reason for sending a larger amount.
  • If you receive a check, money order or cashier’s check for over payment contact UCLA PD at (310) 825-1491 before you deposit the check.
  • If you are selling online, do not make deals with a buyer outside of the auction site.
  • Be suspicious if you are asked to send money to another person via a wire transfer, especially to a foreign country.
  • Remember… legitimate buyers will be happy to send the exact amount you're owed.

*Information obtained from FakeChecks.org


UCLA Crime Prevention Unit

Email: info@ucpd.ucla.edu
Phone: (310) 825-6111
Fax: (310) 206-2550
Mail Code: 136408

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Los Angeles, CA 90095-1364

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