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DCA Fraud Scam Alert

Thursday, October 8, 2020   (0 Comments)
Posted by: Steven Niethamer
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Fraud Scam Alert

The Department of Consumer Affairs (DCA) has learned of an attempted fraud scheme aimed at licensees of DCA’s boards and bureaus. In the scheme, scam artists identify themselves as DCA/board/bureau staff members or investigators and notify the licensee that they are under investigation, that their license may be suspended, or that an arrest warrant has been issued in the licensee’s name, and then they will demand money.

In some instances, scam artists identify themselves as other entities including local police, the Drug Enforcement Agency (DEA) or the Federal Bureau of Investigation (FBI).

The callers may be “spoofing” DCA/board/bureau telephone numbers to make the calls appear to be coming from DCA or the board/bureau.

DCA/board/bureau staff members or investigators will never contact licensees demanding money or payment of any form or personalized information without conducting an official investigation or inquiry. If you receive such a call, please refuse the demand for payment.

Please also consider the following:

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