Frequently Asked Questions

Scammers typically use high pressure tactics to try to get you to take action in a short-time period. 

Scammers can easily create or duplicate call greetings, so if you return a call, it can sound just like a company (Amazon, PayPal etc.) or even your bank or credit union. They can also use caller ID spoofing to replicate numbers from any agency. So how can you tell if it’s a scam?

If you are instructed to purchase any pre-paid debit or credit card or a gift card – widely available at retail stores – then call back to supposedly make a payment, do not proceed with the call. Legitimate agencies or companies will never ask for payment with pre-paid cards or gift cards. 

If the scammer becomes angry or makes threats of arrest or account suspension if payment isn’t made in an immediate timeframe, this is a sure sign it’s a scam.

If it is a known scam, and you do not provide the scammer with any information, you don’t need to file a report. (See our Types of Scams page). Remember, if you are unsure, always call Crime Check. We will document the scam. You can also file a report with the US Government.

Anytime you have provided personal information, bank information, or money to someone, this becomes fraud, and you will want to file a full report with Crime Check. This type of report can only be made over the phone with a Report Technician by calling (509) 456-2233.

For scams where no information was given, you don’t need to file a report. If you do want to call Crime Check, we will document the scam within our system. You can also file a report with the US Government. Any time information is obtained by the scammer, you will want to call Crime Check at (509) 456-2233 and make a full report.