What are the most common scams in North Carolina?

The most common scams in North Carolina are: Hurricane recovery fraud, FEMA impersonation, Online dating scams, Fake check scams, Payday loan fraud. North Carolina sees spikes in disaster fraud following hurricanes and flooding events.

How do I report a scam in North Carolina?

Report scams in North Carolina to the NC AG Office at https://ncdoj.gov/protecting-consumers/file-a-consumer-complaint/. You can also file a federal report with the FTC at reportfraud.ftc.gov or report cybercrime to the FBI at ic3.gov.

How do I protect myself from scams in North Carolina?

To protect yourself from scams in North Carolina: never pay upfront fees to claim a prize or lottery, verify unexpected calls by hanging up and calling the official number, freeze your credit at all three bureaus, and remember that gift cards are never a legitimate payment method for any government agency or business.

Scams in North Carolina

North Carolina sees spikes in disaster fraud following hurricanes and flooding events. This guide covers the top scams reported by North Carolina residents, how each one works, and what to do if you are targeted.

Most reported scams in North Carolina

Hurricane recovery fraud
FEMA impersonation
Online dating scams
Fake check scams
Payday loan fraud

Where to report a scam in North Carolina

If you have been targeted by a scam in North Carolina, file a complaint with the NC AG Office at https://ncdoj.gov/protecting-consumers/file-a-consumer-complaint/. You can also report federal-level fraud to the FTC at reportfraud.ftc.gov and the FBI's IC3 at ic3.gov.

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