Consumer Fraud Schemes

Consumer fraud schemes involve deceptive tactics used to trick individuals into making purchases, disclosing personal information, or engaging with misleading offers. These scams often appear in the form of false advertising, fake free trial offers, unauthorized billing, or misleading product claims. Scammers may exploit common consumer behaviors—such as bargain hunting or urgency during sales events—to encourage hasty decisions. Victims can suffer financial losses, receive substandard or non-existent products, or become targets for future scams. To protect yourself, research companies before making purchases, review terms and conditions carefully, and avoid offers that seem too good to be true.
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Your Financial Institution
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Contact your bank or credit union directly
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Colorado Springs Police Department
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(719) 444-7000 or View Website
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City of Colorado Springs-Scams & Financial Crime
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The Better Business Bureau of Southern Colorado
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(719) 636-1155 or View Website
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Local
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Attorney General's Office- Consumer Protection
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(720) 508-6000 or View Website
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Stop Fraud Colorado
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(800) 222-4444 or View Website
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Colorado Bureau of Investigation (CBI)
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(303) 239-4201 or View Website
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State
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Federal Trade Commission (FTC)
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1 (877) 382-4357 or View Website
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Internet Crime Complaint Center
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Consumer Financial Protection Bureau (CFPB)
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1 (855) 411-2372 or View Website
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Federal
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AARP Fraud Watch Network
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1 (877) 908-3360 or View Website
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Identity Theft Resource Center (ITRC)
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1 (888) 400-5530 or View Website
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National Consumers League- Fraud Center
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(202) 835-3323 or View Website
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National

Holiday Scams
Holiday scams take advantage of the generosity and heightened activity of the season, targeting individuals through fake online stores, counterfeit gift deals, charity fraud, and delivery scams. Scammers often use phishing emails, fraudulent websites, and bogus charitable appeals to steal money or personal information. To protect yourself, verify the legitimacy of charities and businesses, be cautious of unsolicited offers, and regularly monitor your accounts for unauthorized transactions.
Local
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Your Financial Institution
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Contact your bank or credit union directly
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Colorado Springs Police Department
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(719) 444-7000 or View Website
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The Better Business Bureau of Southern Colorado
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(719) 636-1155 or View Website
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Pikes Peak United Way
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(719) 955-0742 or View Website
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State
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Attorney General's Office (Colorado)
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(720) 508-6000 or View Website
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Stop Fraud Colorado
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(800) 222-4444 or View Website
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Colorado Bureau of Investigation (CBI)
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(303) 239-4201 or View Website
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Federal
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Federal Trade Commission (FTC)
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1 (877) 382-4357 or View Website
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Internet Crime Complaint Center (IC3)
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U.S. Postal Inspection Service
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1 (877) 876-2455 or View Website
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National
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AARP
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1 (866) 554-5376 or View Website
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National Consumers League
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(202) 835-3323 or View Website
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Identity Theft Resource Center
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1 (888) 400-5530 or View Website
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Crime Stoppers USA
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1 (800) 222-8477 or View Website
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Charity Navigator
Charity and Disaster Fraud

Charity and disaster fraud exploits people’s goodwill and compassion, especially during times of crisis. Scammers may impersonate legitimate charities or create fake relief organizations to solicit donations for fabricated causes. These schemes often rely on emotional appeals to manipulate individuals who genuinely want to help disaster victims or support charitable efforts. To avoid falling victim, always research and verify the legitimacy of any charity before donating.
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Your Financial Institution
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Contact your bank or credit union directly
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Pikes Peak United Way
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(719) 955-0742 or View Website
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Colorado Springs Police Department
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(719) 444-7000 or View Website
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Local
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Attorney General's Office (Colorado)
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(720) 508-6000 or View Website
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Stop Fraud Colorado
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(800) 222-4444 or View Website
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Colorado Bureau of Investigation (CBI)
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(303) 239-4201 or View Website
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State
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Federal Trade Commission (FTC)
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1 (877) 382-4357 or View Website
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Department of Justice
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(202) 514-2000 or View Website
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U.S. Postal Inspection Service
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1 (877) 876-2455 or View Website
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Federal
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AARP
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1 (866) 554-5376 or View Website
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National Consumers League- Fraud Center
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(202) 835-3323 or View Website
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Identity Theft Resource Center
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1 (888) 400-5530 or View Website
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Charity Navigator
