Avoid Charity Fraud

By Holly Awwad on Feb 17, 2010 in Identity Theft

 A flyer in the mail, a phone call, a personalized e-mail - everyone receives requests for donations in one form or another. Many legitimate charities use telemarketing, direct mail, e-mail and online ads to ask for contributions. Unfortunately, scam artists also use these techniques to pocket your money. If someone asks for a donation, take your time and familiarize yourself with the charity:


  • Ask for the charity's name, address, and phone number, as well as written information about its programs.
  • Ask whether the person contacting you is a professional fundraiser and how much of your contribution will go to fundraising costs.
  • Check the history of the organization with the office that regulates charities in your state. For a list of state offices, visit the National Association of State Charity Officials.

You should also know the warning signs of a scam:

  • High pressure pitches. Reject them - it's okay to hang up.
  • A thank you for a pledge you don't remember making. Be skeptical; scam artists will lie to get your money.
  • Charities that offer to send a courier or overnight delivery service to collect your money.
  • Charities that guarantee sweepstakes winnings in exchange for a contribution.
  • Charities that spring up overnight, especially those that involve current events like natural disasters, or those that claim to be for police officers, veterans, or firefighters. They probably don't have the infrastructure to get your donations to the affected area or people.

For more detailed information about charity donations, read Charitable Donations: Give or Take.



Jason Sherrill on Mar 30, 2010 10:52 AM:

Another good method to ensure that you're making a donation to a valid charity is to ask for the charity's name and then use to research the charity. Once you find the charity, follow the link there to the charity's website and make your donation online.

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