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East Peoria Voice

A Tazewell County TRIAD Quarterly Safety Brief

Scam Watch is a quarterly safety brief from the Tazewell County TRIAD and Sheriff’s Office highlighting the most common scams currently affecting seniors in our community. These scams change throughout the year, but awareness remains one of the strongest tools in prevention.

Why Are Seniors Especially Targeted?

Seniors often have savings, home equity, and established credit, making them attractive targets. Loneliness and social isolation (especially in winter months) increase vulnerability to romance and phone scams. Scammers use urgency and fear tactics to push quick action without verification.
 
SCAM WATCH Q2 (April – June)

Home Improvement & Imposter Scams

Seasonal trends, particularly during spring and summer, bring increased risks tied to home improvement projects, property records, and digital communications. Residents should remain alert to common fraud schemes that frequently impact our community. These are the top scams we’re seeing, along with simple ways to protect yourself.

1. Imposter & Government-Related Scams

How the Scam Works:

Scammers contact residents by phone, email, or mail pretending to be law enforcement, government agencies (like the IRS or Social Security), or county officials. They demand money or sensitive information and may use spoofed phone numbers that look local. 

Red Flags:
  • Threats of arrest, fines, or legal action if you don’t “pay now”
  • Requests for payment by gift cards, wire transfers, cryptocurrency, or prepaid cards
  • Caller ID displays a familiar or local number, but the caller refuses to provide verifiable details

How to Protect Yourself:
  • Never provide personal or financial data to unsolicited callers.
  • Hang up, then contact the supposed agency directly using an official number.
  • Government bodies don’t demand immediate payment by unusual methods.
 
2. Home Improvement & Repair Scams

How the Scam Works:

Scammers capitalize on spring/summer home projects by offering cheap repairs or storm-related fixes (roofing, gutters, paving) — often unprompted. They ask for large deposits or full payment upfront, do substandard work (or none), then disappear. 

Red Flags:
  • Unsolicited doorstep offers with steep discounts
  • Pressure to pay upfront or in cash
  • No written contract or business identification
  • No permits or licensing information

How to Protect Yourself:
  • Always get multiple written estimates.
  • Request proof of licenses, insurance, and references.
  • Pay by check or credit card, not cash.
  • Review and verify the company with the Better Business Bureau or local consumer protection office before hiring.

Spring/Summer Home Improvement Scam Specific Tips
  • Illinois law requires a written contract for home improvement jobs over $1,000.
  • Check contractor licensing and verify permits before work begins.
  • Always get references and check consumer reviews. 
 
3. Property & Title Fraud

How the Scam Works:

Fraudsters may file fake documents or deeds at the county recorder’s office to make it appear as if they own your property or have the right to sell it. Tazewell County added notary fraud alerts to help catch unauthorized recordings early. 

Red Flags:
  • You receive unexpected notices about recorded documents involving your property
  • You are contacted as a supposed buyer of your own property
  • Emails or mail that reference sales or transfers you did not authorize

How to Protect Yourself:
  • Sign up for Tazewell County’s property fraud & notary fraud alerts.
  • Monitor property records regularly.
  • If you see unauthorized filings, contact local law enforcement and the recorder’s office immediately.

Tazewell County Property Fraud Alert - https://www.propertyfraudalert.com/ILTazewell
 
4. Phishing, Smishing, & Fake Online Communications

How the Scam Works:

Scammers send emails, text messages, or social media communications that mimic legitimate companies or providers. Clicking on links can install malware, collect credentials, or steal personal data. 

Red Flags:
  • Emails or texts with urgent language (“verify now”, “account suspended”)
  • Messages containing unknown links or attachments
  • Domain or sender addresses that look odd or don’t match the official company name

How to Protect Yourself:
  • Don’t click links or download attachments from unknown sources.
  • Verify suspicious requests by contacting the organization directly.
  • Use strong, unique passwords and enable two-factor authentication on accounts.
 
5. Identity Theft & Consumer Fraud Schemes

How the Scam Works:

Identity thieves use stolen personal information to open credit accounts, file fraudulent tax returns, or make unauthorized purchases. They may obtain data through breaches, phishing, or other scams. In Illinois, identity theft is consistently among the top complaint categories. 

Red Flags:
  • Unexplained charges on your credit or bank statements
  • Calls or letters about accounts you didn’t open
  • Denied credit you didn’t apply for

How to Protect Yourself:
  • Monitor credit reports (you can get free reports annually).
  • Shred documents with personal information.
  • Freeze your credit if you suspect misuse.

General Safety Practices for Tazewell County Residents
  • Always verify before you trust – Contact companies or agencies through their official phone numbers or websites, not numbers shared in unsolicited calls or texts.
  • Record and Report – If you encounter suspicious activity, report it to:
    • Local law enforcement
    • Illinois Attorney General Consumer Fraud Bureau
    • Better Business Bureau Scam Tracker
  • Door & Home Safety – Lock doors and gates when answering knocks. Display “No Solicitation” signs to discourage unsolicited visitors. 
  • Payment Caution – Never pay in cash or via untraceable methods. Request receipts and contracts in writing.
Stay aware — scam tactics evolve, but the basics of verification, caution with personal info, and careful vetting of offers will always help protect you.
















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