With philanthropic giving ramping up over the holiday season, Pennsylvania’s government is issuing its annual reminder to households to do their due diligence and avoid being taken in by scammers posing as legitimate charities.
“Sadly, every year criminals try to take advantage of generous people by conning them into giving to a group or person that is not a legitimate, registered charity,” acting Secretary of State Leigh M. Chapman said in a statement.
The following are red flags indicating a possible scam, the Department of State says:
- Similar sounding names: Scammers often use names resembling those of real charities to create confusion.
- High-pressure tactics: Scammers may identify you as a previous contributor and ask for your renewed support or to update your credit card information.
- Requesting donation by wire transfer or gift card: Legitimate charities will not ask for payments by money order or wire transfer. Some legitimate charities do collect gift cards; but you should never provide gift card data over the phone or via email. Instead, deliver the physical gift card to the charity and ask for a receipt.
- 100% guarantee: All charities have some administrative expenses. A promise that your entire donation will go toward helping the community may suggest the need for more vetting.
The Pennsylvania Department of State maintains a web page with tips on charitable giving. It includes a link to the department’s database of registered charities, where visitors can verify that organizations are legitimately registered and allowed to solicit donations.
If you think you have been the victim of a charity scam, email the department’s Division of Charities Investigation Unit/Audits at RA-STBEICIU@pa.gov or use its online complaint portal. You can also file a complaint with the Federal Trade Commission at ReportFraud.ftc.gov and call your local police using their non-emergency number.