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Common Types of Scams

There are various forms of fraud and scams, each with its own approach. Here are some common types of fraud so you can stay aware and alert...

Identity Theft

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.

Phishing

Digital communications have given rise to phishing scams. Scammers send fraudulent communications from accounts or numbers that mirror legitimate businesses to trick people into disclosing personal information. These scams often trick their targets into clicking a link and entering their personal information.

Spoofing

Spoofing can be more difficult to identify, since it's when scammers disguise themselves using legitimate business details. This can be through a seemingly official phone number, email, or even a website. In these scams, they may ask for personal information or even fees for a loan application approval.

Debt Collection

Scammers may pose as debt collectors, claiming you have an unpaid debt that requires immediate payment. These debts may be fictitious or inflated versions of balances you owe to a company. Scammers are known to use aggressive tactics, including threats and harassment, to pressure you into paying.

Advance Fees

Advance Fee scams target consumers looking for financial help by promising loans if they pay an upfront fee. Scammers may call these fees "processing" or "insurance" costs. No reputable loan provider, like Check Into Cash, will ever ask for an upfront fee.

Our Promise

Check Into Cash will NEVER ...

  • contact you directly through social media channels.
  • text or call you requesting personal information or immediate repayment.
  • make offers or promises to you in exchange for advance fee payment.

We always encourage our customers to contact us via our secure customer service methods.

More Ways to Fight Fraud

Do You Need to Report a Fraud or Scam?

CALL US immediately at 1-877-336-9392

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Fraud And Security FAQs

How secure is my application?

The Check Into Cash application uses an EV Certificate issued by Network Solutions, which signifies that we have passed a rigorous process of examination by the certificate issuer. This helps protect your information from phishing and identity theft. You may also notice that your browser address bar has a locked padlock icon on the left side. This indicates that the EV TLS certificate is in place and functioning. The Secure EV TLS Certificate is in compliance with regulatory requirements.

Fraud is the intentional deception of a person or group for personal or financial gain. It can take many forms, such as identity theft, spoofing, or, in the case of financial fraud, debt collection or advance-fee scams.
While every act of fraud is different, there are common warning signs. These include unexpected changes in your credit report or financial statements and receiving notifications for a loan you didn’t take out. To prevent fraud, stay vigilant and regularly monitor your personal and financial information.
Phishing is a type of fraud where scammers impersonate legitimate organizations to steal personal information, such as account details or card numbers, through emails, texts, or fake websites.