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Beware of Fictitious Charities Requesting Donations

Posted on October 22, 2020

With the holidays and season for giving fast approaching, we wanted to remind you to beware of fictitious charities asking for donations. As the pandemic continues, many fake charities are portraying themselves as help for those in need of medical assistance.

Both the FBI and Department of Justice have issued public warnings about the uptick in charity fraud occurring this time of the year: https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/charity-and-disaster-fraud

Our intent is not to devalue the importance and positive impact that legitimate charities have on communities. If you would like to give and help, look into the charity and validate that the person reaching out to you is an actual representative for that charity or organization. You can do this by checking reviews and organizations such as the Better Business Bureau, give.org, charitynavigator.org, or charitywatch.org.

Fraudsters are not only looking for your money, but your personal and financial information as well. Be careful of what information you are revealing. Fictitious charities are also an avenue for cyber-criminals to gain entry into electronic devices and upload malware. It is important to stay vigilant of what you are clicking on and the sites you are visiting.

Tips on how to avoid charity fraud:

  • Do your homework when it comes to donations, whether you’re donating through charities, social media or crowdfunding websites.
  • Before donating, ask how much of the donation will go toward the program or cause you want to support.
  • Never pay by gift card or wire transfer. Credit cards are safer.
  • After making a donation, check your financial accounts for unauthorized charges.
  • Think before you click. Review the email or website to determine it is not a fraudulent email or fake website.
  • Don’t feel pressured to into giving. A tactic often used includes creating a sense of urgency to decrease the amount of time you spend thinking the offer over.
  • Verify that the person you are speaking with is a legitimate representative of a legitimate charity. Verify the charity at the Better Business Bureau, org, charitynavigator.org, or charitywatch.org.   Verify the person by hanging up and calling the charity to ensure that they legitimately work there.
  • Don’t click on ads for charities in your email or on websites.

If you believe you may have disclosed such information in what you suspect may be a fraudulent call, please contact us at 800.541.0006 so we can assist with protecting your accounts and your identity.

Please also report the scams to the FTC website or by calling 877.382.4357. Fraud can also be reported to the FBI for law enforcement action.

Filed Under: Consumer Alerts

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  • The Merrimack Now Open in WindhamAugust 7, 2023

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PO Box 2826
Concord, NH 03302-2826
603.225.2793
800.541.0006
Telephone Banking: 888.224.6272
NMLS#433938

Equal Housing Lender | Member FDIC

© 2023 Merrimack County Savings Bank

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PO Box 2826
Concord, NH 03302-2826
603.225.2793
800.541.0006
Telephone Banking: 888.224.6272
NMLS#433938

Equal Housing Lender | Member FDIC

© 2023 Merrimack County Savings Bank

  • Personal
    • Personal Checking
    • Personal Lending
    • Personal Savings, Money Markets, CDs & IRAs
    • Checking & Savings Rates
    • Mutual Benefits Program
    • Branch Leadership Team
    • Home Lending
    • Online, Mobile & Telephone Banking
    • Health Savings Accounts
    • Overdraft Programs
    • Safe Deposit Boxes
  • Business
    • Business Checking & Savings
    • General Lending Services
    • Online, Mobile & Telephone Banking
    • Additional Business Services
    • Business Team
    • Mutual Benefits Business Partner Program
  • Resources
    • Financial Education
    • News
    • Routing Number
    • Banks Never Ask That
    • Calculators
    • Newsletter
    • Member Portal
  • About
    • Careers
    • Community Involvement
    • Directors
    • History
    • Leadership
    • Privacy & Security
    • Annual Report
    • Values
    • Hours & Locations
  • Facebook
  • LinkedIn
  • Instagram
  • Personal
    • Branch Leadership Team
    • Checking & Savings
      • Apply
      • Rates
      • Checking
      • Order Checks
      • Savings, Money Markets, CDs & IRAs
      • Health Savings Accounts
      • Overdraft Programs
      • CheckReserve Line of Credit
      • Courtesy Pay
      • $5 Allowance
    • Home Lending
      • Home Lending Team
      • Apply
      • Rates
      • Home Lending
      • Home Loans for University Professionals
      • Home Loans for Medical Professionals
      • Home Equity Lines & Loans
      • Home Buying Road Map
      • First Time Homebuyers
      • Mortgage Assistance Programs
    • Personal Lending
      • Apply
      • Rates
      • Personal Lending
    • Online, Mobile & Telephone Banking
      • Online, Mobile & Telephone Banking
      • Telephone Banking Guide
      • Video Demos
    • Mutual Benefits Program
      • Mutual Benefits Program
      • Tiers and Benefits
      • Local Partners
      • Mutual Benefits Member Portal
      • Personality Quiz
    • Safe Deposit Boxes
  • Business
    • Business Team
    • General Lending Services
      • General Lending Services
      • Rapid Business Loans
      • Medical & Dental Practice Loans
      • Loan Application Form
    • Checking & Savings
    • Online, Mobile & Telephone Banking
      • Online, Mobile & Telephone Banking
      • Telephone Banking Guide
      • Video Demos
    • Additional Business Services
    • Mutual Benefits Business Partner Program
  • Resources
    • Financial Education
    • News
    • Routing Number
    • Wire Transfer Instructions
    • Banks Never Ask That
    • Webinars
      • Customer Webinars
      • Realtor Webinars
    • Calculators
      • College Savings Calculator
      • Loan Calculator
      • Mortgage Calculators
      • Retirement Calculator
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    • Brochures
  • Hours & Locations
  • About
    • Careers
    • Community
      • Community Involvement
      • Foundation Application
    • Privacy & Security
    • Annual Community Photo Contest
    • Affiliates
      • NHTrust
      • Meredith Village Savings Bank
      • Savings Bank of Walpole
      • New Hampshire Mutual Bancorp
    • History
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    • Leadership Team
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    • Annual Report
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