Security Center
Fraud can be frightening and overwhelming, but it does not have to be when you have support behind you. With decades of dedication to helping everyday consumers, we here at Check Into Cash take fraud and scam prevention seriously. Together with our consumers, we take defensive measures to help prevent it from happening. This starts from the moment your experience with us begins.
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Identifying Fraud and Scams
With so many means of communication, thieves find new and clever ways to connect and trick you into sharing your personal information. These include:
Phone calls are one of the more common methods by asking for the caller to identify themselves before giving out any information. Note that when Check Into Cash contacts you, we will never ask for personal or sensitive information. Here are some things to watch for during these calls:
- The caller is in a hurry and is trying to rush you with their instructions.
- You are asked to provide sensitive and personal information, often without verification of the reason for such information.
- They inform you that your account is delinquent or past due when you are aware your payments are current.
Types of Loan Frauds and Scams
There are various forms of fraud and scams, each with its own approach. Here are some of the more common types of fraud so you can stay aware and alert:
Often associated with fraud, identity theft typically involves someone stealing your identity and personal information—ranging from your Social Security number or driver’s license to bank information—to commit fraud or take out debt in your name, leaving you to pay back debt you never authorized.
What Can You Do?
If you think you may have spoken to a debt collection scammer or received a spoofing message, take a deep breath, and follow these helpful steps:
Have a question about a communication you received, or if you just spoke with us? Check Into Cash assistance is just a call away. Reach us at 1.800-504-9101 for any fraud-based concerns. Can’t call? Send us an email at customerservice@checkintocash.com.
Prevent Future Fraud and Scams
Staying safe in an ever-changing digital world is no small feat, but you can take comfort in knowing that Check Into Cash works hard to protect you. Safety goes both ways, and here are some smart ways to keep yourself safe from scammers:
There are some things in life we happily share, and others—like your personal and sensitive information—shouldn’t be. Avoid sharing personal information about your finances, account details, and other sensitive matters to prevent it from landing in the wrong places.
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