Home Skills Base Post-disaster scams

Skills Base

Post-disaster scams

Unlicensed contractors, fake charities, and identity theft. How to recognize and avoid the fraud that follows every disaster.

SKILL AREAFINANCIAL RESILIENCE
SKILLSCAM AVOIDANCE
TYPEINFO PAGE
01 — CONTRACTOR SCAMS

The door knock

Scam contractors appear within hours of a storm. Warning signs: they demand cash up front, refuse to provide a written contract, claim to have leftover materials from a nearby job, pressure you to decide immediately, and cannot provide a state license number or proof of insurance.

Legitimate contractors carry state licenses, liability insurance, and provide written estimates. Never pay more than one-third up front. Verify the license with your state contractor board before signing anything.

02 — CHARITY AND GOVERNMENT FRAUD

Nobody from FEMA asks for money

After a federally declared disaster, scammers impersonate FEMA representatives, Red Cross workers, and charity collectors. FEMA never charges fees for disaster assistance. Red Cross never sells services.

Donate only to established organizations. Verify charities at give.org or charitynavigator.org. Be skeptical of GoFundMe campaigns from unknown individuals.

03 — IDENTITY THEFT

Disaster paperwork creates opportunity

Disasters require sharing personal information (insurance claims, FEMA applications, temporary housing). This creates opportunity for identity theft. Share sensitive information only through official channels. Shred documents that contain SSN, account numbers, or personal data. Monitor credit reports for 12 months after a disaster.

QUICK REFERENCE
  • Never pay a contractor more than one-third up front
  • Require written contract, state license number, and proof of insurance
  • FEMA never charges fees. Red Cross never sells services
  • Verify charities at give.org or charitynavigator.org
  • Monitor credit reports for 12 months after sharing personal information
SOURCES
  1. Financial Preparedness — FEMA guidance on avoiding post-disaster fraud.