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Tips on Scams
Important!
Scammers often take advantage of vulnerable people during times of crisis and distress. It is important that you be aware of any potential scams in order to protect yourself and your money.
10 Things Every Consumer Should Know
View DCWP's guide for consumers.
10 Worst Everyday Scams and How to Avoid Them
Read DCWP's warning for New Yorkers.
Tax Scams
Beware of Inflation Refund Check Scams!
Scammers are sending phishing text messages to taxpayers about inflation refund checks. These text messages ask for accurate payment information to supposedly deposit money into your bank account. The New York State Tax Department will never use text messages, email, or social media to ask for your personal information.
Learn how to report a fraudulent inflation refund check text message, and stay up to date on the latest IRS scams by visiting irs.gov/alerts.
AI or Deep Fake Telephone Scams
Artificial intelligence (AI) can clone voices to sound like someone you know. Get tips to avoid AI scams and learn what to do if you are a victim.
Buying a Used Car / Predatory Lending
If you’re planning to buy a used car, make sure to protect yourself from recalled cars, flood damaged cars, and other deceptive practices by dealerships. Read Buying a Used Car Tips.
Predatory lending is a growing concern in New York City and nationally, one that is disproportionally affecting immigrant New Yorkers and those with low incomes who are already struggling to make ends meet. Combating predatory lending, beginning with the used car industry, is a strategic priority of DCWP. Learn how DCWP can help you avoid a bad deal at a used car dealership.
Buy Now, Pay Later
Read What You Need to Know about Buy Now, Pay Later Loans.
Charity
Avoid charity scams by doing research on the organization before you donate. Get more tips from DCWP.
Credit and Debit Card Fraud at ATM and Credit Card Machines
Learn how to protect yourself from card skimmers
Credit Repair Scams
Learn how to spot a credit repair scam
False Advertising
The New York City Consumer Protection Law prohibits deceptive trade practices. Learn how to spot false advertising and what you can do about it.
Gas Stations
Holiday Shopping
Be on alert for scams during the holiday season – unfortunately scammers try to take advantage of people and their generosity. Read Holiday Shopping Tips.
Identity Theft Prevention Tips
Protect your identity with these tips from DCWP.
Internet Scam Guide
Beware of attractive online ads such as free trial offers to work-at-home opportunities that could be scams to steal your money and identity. Read DCWP's guide to protecting yourself from internet scams.