Be Aware of Scams

Be Aware of Scams (Traditional Chinese)

Be Aware of Scams (Simplified Chinese)

Scammers (thieves trying to trick victims) are targeting international students in Southern California. Scammers posing as local police officers, agents of the Internal Revenue Service (IRS), travel companies, apartment leasing companies, and immigration agencies – such as the Department of Homeland Security, Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Embassies abroad are contacting students and demanding money and personal information.

Never provide personal information or money to anyone who has contacted you by phone, email or the internet claiming you have violated your immigration status or owe taxes and must transfer money through Western Union, or other companies, in order to rectify your immigration status.

Avoid making cash transactions with strangers. Most scams are achieved by a stranger approaching you with either a sad story or a business offer. They seek to gain money from you in exchange for something that may not be true. If you don’t know the person desiring to make a cash transaction, DPS recommends that you summon or request a DPS officer to witness the transaction. Or, ask the person to meet with you at the DPS station to make the transaction. More likely, the stranger would not be comfortable with an officer present.

If you are contacted by such persons, do not reveal any personal information. Ask for their contact information, and report the incident to the USC Department of Public Safety and or your local law enforcement agency immediately.

Beware of Tax Scams!

Do not fall victim to scammers who call and say they are with the Internal Revenue Service (IRS)! More and more phone scams have been happening in which people will call and threaten you with police arrest or deportation if you do not pay them.

Please be advised, even if you do owe taxes…

  • The IRS will never call and demand immediate payment over the phone.
  • The IRS will never threaten or intimidate you, demand payment with a prepaid debit card, or ask for your credit card or debit card number over the phone.
  • The IRS will never threaten to call the police or immigration agents if you don’t pay.

If you or a fellow student receive a call like this, report it to the Treasury Inspector General for Tax Administration online or by calling 800-366-4484. Also, report it online to the Federal Trade Commission.

Extortion Scams

Females, allegedly from the Philippines, are contacting students via various online social media and chat platforms. They deceive students into believing they were entering into a consensual online sexual encounter and secretly record them. Then they threaten to make the video public unless the student sends the individual a substantial sum of money via Western Union or MoneyGram. This is a criminal act known as extortion and is a serious crime. Scams (criminal acts accomplished through trick or deception) such as these can be avoided. Do not respond to friend requests from complete strangers. Never send strangers money or give them your credit card information.

If you have been the victim of this type of crime, the University of Southern California encourages you to report the crime by calling DPS at (213) 740-6000. Alternative reporting methods include calling the Los Angeles Police Department at (877) 275-5273 or filing a complaint with the Federal Bureau of Investigation Internet Crime Complaint Center (IC3) online.

For emotional support, please contact the Relationship and Sexual Violence Prevention and Services (RSVP) at 213-740-4900 (24 hours/7 days per week) for confidential support.