Scams at a Glance

Attorney General Ashley Moody released a resource for Floridians to use for protection against fraud as the state and nation continue to battle the COVID-19 pandemic. Scams at a Glance is an outreach program complete with a webpage on the Florida Attorney General’s website with information about common and emerging scams. The webpage also provides downloadable brochures designed to teach consumers how to avoid falling victim to fraud. The brochures and other information on the website are available in both English and Spanish. Scams highlighted include imposter scams, tech support scams and more. Savvy consumers can stop fraud in its tracks, but they must know what to look for.

Attorney General Ashley Moody said, “One of the lessons we are learning from the current health crisis, is that scammers are willing to exploit any emergency to swindle consumers. Throughout this crisis, we have been working hard to stop scammers and prevent consumer fraud. I want Floridians to have the tools they need to fight back and that is why Scams at a Glance is so important. This program is a tool of knowledge against common scams so that Floridians and their loved ones will be protected as we continue to battle the coronavirus.”

Some general signs of common scams include:

  • Unsolicited calls or emails;
  • High-pressure tactics or too-good-to-be-true offers;
  • Threats of loss if immediate action is not taken; and
  • Requests for immediate payment by wire transfer, credit, prepaid debit, or gift cards.

Attorney General Moody is also working hard to educate Floridians about new and upcoming scams through the Consumer Alert program. Scams at a Glance is another fraud prevention tool to help support Consumer Alerts and bolster consumer knowledge about common scam tactics.

To view recent Consumer Alerts, visit MyFloridaLegal.com/ConsumerAlert.

To report fraud or file a complaint, visit MyFloridaLegal.com or call 1(866) 9NO-SCAM.

To download and print the tri-fold brochures please see below:

  • IRS Imposters

    IRS Scams usually begin with a phone call from someone posing as an IRS agent claiming that a person failed to file their tax return or owes back taxes. Don’t fall for this trick, learn more to protect yourself.

    En Espaņol

  • Price Gouging

    During a declared state of emergency, bad actors might try to take advantage by unconscionably increasing the price of essential commodities. It is important to know the signs of price gouging and how to report it.

    En Espaņol

  • Tax Identity Theft

    Tax Identity Theft

    As tax season kicks off, it is important to know what to look for in a tax preparer, warning signs that a fraudulent tax return may have been submitted and tips to help prevent tax identity theft.

    En Espaņol

  • Phantom Debt

    “Phantom Debt” is any debt that does not exist, has already been paid or has previously been discharged. Don’t fall prey to scammers trying to have you pay a phantom debt.

    En Espaņol

To report suspected Fraud, please File a Complaint or call the Fraud Hotline at 1-866-966-7226.