Consumer Alerts

Attorney General Bonta Issues Consumer Alert on Notario Fraud, Obtaining Immigration Legal Help, Locating Detained People

June 27, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

If you need help with immigration relief or if your loved one has been detained, be careful who you hire

OAKLAND — California Attorney General Rob Bonta today issued guidance to help California's immigrant communities avoid immigration scams by those seeking to take advantage of fear and uncertainty resulting from President Trump’s cruel mass detention and deportation campaign. The alert released today provides tools for people looking to hire free or low-cost legal help and for those looking to locate loved ones who are detained. 

“Families across the country are experiencing fear and uncertainly as a result of President Trump’s inhumane immigration agenda — and scammers are paying attention. Immigration scams, including notario fraud, prey on the hopes of safety and stability of our immigrant communities,” said Attorney General Bonta. “Before hiring someone claiming to offer help with immigration matters or assistance locating a detained loved one, I urge people to familiarize themselves with existing resources that are often available at little or no cost and learn how to check that the individual is qualified to provide immigration help.”

What is Notario Fraud?

Only lawyers, accredited representatives, and recognized organizations can give you legal advice or represent you in immigration court. Immigration consultants – who may call themselves immigration experts, notarios, notaries public, or paralegals – cannot do so. 

In many Spanish-speaking nations, “notarios” are powerful attorneys with special legal credentials. In the United States, however, notary publics are people authorized by state governments to witness the signing of important documents and are not necessarily authorized to provide legal services. A notario público is not authorized to provide people with any legal services related to immigration.

How to Locate Detained Loved Ones

Try to find your loved one’s Alien Registration number (A-Number), which is on their immigration documents. If someone has not previously had contact with immigration authorities or has not applied for an immigration benefit, they will not have an A number but will be assigned one if detained. To find someone in detention, search locator.ice.gov  by their A-Number or by their full name and country of birth. Once you identify the detention center, go to ice.gov/detention-facilities  for location, visiting, and other information. Using the A-Number, you can look up immigration court hearing information at acis.eoir.justice.gov. For more information, please visit nilc.org/resources.

Protect Yourself from Immigration Scams

If you need help applying for immigration relief, be careful who you hire. Watch out for immigration scams that can cost you thousands of dollars and/or harm your immigration status. Here are some tips and resources to help:  

  • Confirm that anyone helping you with your case is licensed or accredited. Only lawyers, accredited representatives, and recognized organizations can give you legal advice or represent you in immigration court. Some immigration consultants may fraudulently call themselves immigration lawyers. If someone claims they are licensed in California or another state and can practice immigration law, confirm they are licensed and in good standing in that particular state by visiting americanbar.org/groups/legal_services/flh-home/flh-lawyer-licensing. If someone claims to be an accredited representative or recognized organization, visit justice.gov/eoir/recognition-accreditation-roster-reports to confirm that information.
  • Go to a legitimate legal aid organization for free legal help. Many nonprofit organizations provide free immigration help to low-income individuals, such as those found through the resources below. To find a legal aid organization near you, go to lawhelpca.org
  • Keep your original documents in a safe place. Don’t give your original documents to anyone unless you see proof that the government requires the original document. Make sure you have a trusted emergency contact who can access these documents. Keep copies of all immigration-related documents, including copies of documents filed with the government and communications with the government, in a safe place.
  • Do not give money or personal information to anyone who calls, texts, or emails you claiming that there is a problem with your immigration matter. No federal or state agency, including USCIS, will ever ask for your personal information or payment over the phone, by email, or text. Be skeptical of social media or other ads promising new or quick immigration help.

Access Free and Low-Cost Legal Assistance 

Visit Law Help CA or Immigration Law Help to find immigration assistance near you.

Find free immigration help through the U.S. Department of Justice’s list of no cost legal service providers and list of accredited representatives.

If You are the Victim of an Immigration Scam

Report it to the California Department of Justice at oag.ca.gov/report. You can also contact your local District Attorney or county department of consumer affairs.

You can get help from a legitimate legal aid organization at lawhelpca.org.

For more do’s and don’ts, see the full “Protecting Yourself from Immigration Scams” consumer alert here. The alert is available in Spanish here

Attorney General Bonta Alerts Californians to Job Recruitment Scams

April 10, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

OAKLAND — California Attorney General Rob Bonta today issued a consumer alert asking Californians to be aware of job recruitment scams. Job recruitment scams occur when bad actors trick job seekers into providing money or personal information by posing as employers, recruiters, or job placement agencies. These scams often promise high-paying jobs with urgent hiring, little qualifications, or the opportunity to work from home — and can sometimes be a front to recruit job seekers to assist with criminal activity. Scams can occur through various forms of communication including text messages, phone calls, and postings on online job sites. According to the Federal Trade Commission (FTC), job and fake employment agency scams are one of the top forms of fraud. Losses from these scams have nearly tripled from 2020 to 2024, with consumers losing $501 million in 2024. 

“As job recruiting scams become more popular, I urge Californians to exercise caution and be wary of offers that sound too good to be true,” said Attorney General Bonta. “Remember if a stranger offers you a job you didn’t apply for, it’s most likely a scam."

Learn the Warning Signs

There are many potential signs of a job scam. Be wary if the job posting or email exhibits any of these signs:

  • Asks for money.
  • Asks for you to make purchases on their behalf — such as gift cards.
  • Asks you to share your credit card number or bank details.
  • Asks you to receive or send money or packages for people you don’t know or haven’t met in person.
  • Promises easy money – especially if it involves sending or receiving money or packages.
  • Asks you to open a bank account or cryptocurrency account at someone else’s direction.
  • Claims to offer a “secret” list of government jobs or a chance to get on an inside track for government employment for a fee. Government job listings are always free —find them at jobs.ca.gov, usajobs.gov, or about.usps.com/careers.
  • Lists a company without an established physical office. 
  • Gives a short timeline or puts pressure on you to urgently respond.  

Spot the Scam: What are Money Mules?

Job recruitment scams can also be used to recruit unsuspecting job-seekers, sometimes called money mules, to assist with criminal activity. If someone you don’t know sends you money and asks you to forward or transfer the money, you could be fueling fraud. Transferring money on behalf of others not only furthers criminal activity, but it could also lead to consequences for consumers, like losing money or serving jail time. 

Protect Yourself from Job Scams

If you receive a possible scam message: 

  • DO NOT CLICK ON THE LINK. If you think a text or message could be legitimate, contact the company using a website or phone number you know is real — not the information in the text.
  • Do some research. Search online for the name of the company and words like “review,” “scam,” or “complaint.” If you can’t find the company online, steer clear.
  • File a complaint. File a complaint with the FBI, the Federal Trade Commission, and our office. Be sure to include the phone number from where the text originated, and the website listed within the text.
  • Delete any scam texts or messages received. 

Attorney General Bonta Urgently Issues Consumer Alert for 23andMe Customers

March 21, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

Californians have the right to direct the company to delete their genetic data 

OAKLAND — California Attorney General Rob Bonta today issued a consumer alert to customers of 23andMe, a genetic testing and information company. The California-based company has publicly reported that it is in financial distress and stated in securities filings that there is substantial doubt about its ability to continue as a going concern. Due to the trove of sensitive consumer data 23andMe has amassed, Attorney General Bonta reminds Californians of their right to direct the deletion of their genetic data under the Genetic Information Privacy Act (GIPA) and California Consumer Privacy Act (CCPA). Californians who want to invoke these rights can do so by going to 23andMe's website. 

“California has robust privacy laws that allow consumers to take control and request that a company delete their genetic data,” said Attorney General Bonta. “Given 23andMe’s reported financial distress, I remind Californians to consider invoking their rights and directing 23andMe to delete their data and destroy any samples of genetic material held by the company.” 

To Delete Genetic Data from 23andMe:

  1. Consumers can delete their account and personal information by taking the following steps:
  2. Log into your 23andMe account on their website. 
  3. Go to the “Settings” section of your profile.
  4. Scroll to a section labeled “23andMe Data” at the bottom of the page. 
  5. Click “View” next to “23andMe Data”
  6. Download your data: If you want a copy of your genetic data for personal storage, choose the option to download it to your device before proceeding.
  7. Scroll to the “Delete Data” section. 
  8. Click “Permanently Delete Data.” 
  9. Confirm your request: You’ll receive an email from 23andMe; follow the link in the email to confirm your deletion request.

To Destroy Your 23andMe Test Sample:

If you previously opted to have your saliva sample and DNA stored by 23andMe, but want to change that preference, you can do so from your account settings page, under “Preferences.”

To Revoke Permission for Your Genetic Data to be Used for Research:

If you previously consented to 23andMe and third-party researchers to use your genetic data and sample for research, you may withdraw consent from the account settings page, under “Research and Product Consents.”

Under GIPA, California consumers can delete their account and genetic data and have their biological sample destroyed. In addition, GIPA permits California consumers to revoke consent that they provided a genetic testing company to collect, use, and disclose genetic data and to store biological samples after the initial testing has been completed. The CCPA also vests California consumers with the right to delete personal information, which includes genetic data, from businesses that collect personal information from the consumer.   

To learn more about the CCPA, please visit here.  

Attorney General Bonta: Eligible Californians May Submit Taxes for Free

March 19, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

 Offers tips to Californians amid tax season 

OAKLAND — California Attorney General Rob Bonta today issued a consumer alert urging Californians to learn about free or low-cost tax filing options. As Tax Day approaches, many Californians may seek out assistance with filing their state and federal tax returns. Through the IRS Direct File and CalFile programs, eligible California taxpayers can file their 2024 federal and state taxes for free.  

“For many families, tax season brings an opportunity to get a catch up on bills, build some financial breathing room for emergencies, or finally take the car in for repairs,” said Attorney General Bonta. “Many consumers turn to third-party tax preparation services for help filing their tax returns and too often wind up paying when they could file for free. To keep more of their hard-earned money in their pockets, I encourage Californians to file early and find out if they qualify for free tax help.”

IRS Direct File and CalFile allow eligible taxpayers to file federal and state tax returns, respectively, free of charge, quickly, and securely. By removing barriers to filing, these programs may allow consumers to get tax refunds and claim critical tax benefits like California’s Earned Income Tax Credit and Young Child Tax Credit. After completing their federal return with IRS Direct File, California taxpayers are provided a link to CalFile to complete their state tax return for free.

  • IRS Direct File is a free service that allows eligible taxpayers to electronically file their federal tax returns directly with the IRS. To see if you qualify, check here
  • Franchise Tax Board’s CalFile is California's free e-filing service for state tax returns. The FTB’s CalFile program allows qualified individuals to quickly e-file their state tax return directly to the FTB, free of charge. To see if you qualify, check here.  

MORE TAX PREPARATION RESOURCES: 

  • The IRS Volunteer Income Tax Assistance program provides free tax help to people who make $64,000 or less annually, persons with disabilities, and people who do not understand English well. The Tax Counseling for the Elderly program offers free tax help for all taxpayers, particularly those over 60, specializing in questions about pensions and retirement-related issues. More information on these programs is available here.
  • More Cash in your Pocket: You may qualify for cash back or a reduction of the tax you owe under the Earned Income Tax Credit and the California Earned Income Tax Credit programs.
  • Need more time to prepare? You can use IRS Free File to electronically request an automatic tax-filing extension, regardless of your income. You will then have until October 15 to file a return. More information on how to request an extension can be found on the IRS website.
  • Find a Reputable Tax Preparer: If you decide to hire a tax preparer, make sure your tax preparer is reputable and qualified to provide tax services. In California, only an attorney, certified public accountant (CPA), IRS-enrolled agent, or registered-tax preparer can prepare tax returns for a fee. To confirm whether a tax preparer is registered with the IRS, check here. 

If you believe you have been the victim of a tax-related scam or other misconduct, you can file a complaint with our office at oag.ca.gov/report or with the IRS

To learn about how to protect yourself and your loved ones against fraud, visit our website at https://oag.ca.gov/consumers/general/taxes

Attorney General Bonta Issues Consumer Alert Following Extension of Price Gouging Protections Until July 1, 2025

March 7, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

OAKLAND — California Attorney General Rob Bonta today issued a consumer alert following Governor Gavin Newsom’s Executive Order N-23-25, which extends certain price gouging protections in response to the Los Angeles fires. In today’s alert, Attorney General Bonta reminds all Californians that price gouging during a state of emergency is illegal under Penal Code Section 396. Californians who believe they have been the victim of price gouging should report it to their local authorities, or to the Attorney General at oag.ca.gov/report or by calling (800) 952-5225. To view a list of all price gouging restrictions currently in effect as a result of proclamations by the Governor, please see here.

“Governor Newsom’s executive order extends protections for Californians who are still reeling from the damage caused by the Los Angeles fires. State and local law enforcement across California will continue to use the full force of the law to go after people who illegally price gouge,” said Attorney General Bonta. “To build strong cases, I urge existing and prospective tenant victims to report price gouging to local authorities, or to my office at oag.ca.gov/report or by reaching out to our hotline at (800) 952-5225.”

Among other actions, the executive order issued today extends price gouging protections to July 1, 2025, for hotels, motels, and rental housing and includes prohibitions on evictions of tenants to relist the rental at a higher rate. The order retains exemptions for large homes in specified zip codes with high fair market values and which have not recently been on the rental market to help ensure they are available for rental during recovery efforts. The order also exempts newly constructed housing to increase housing supply by enabling pricing flexibility for these new buildings that face higher financing costs.

To read the executive order in its entirety, please see here

California law generally prohibits charging a price that exceeds, by more than 10%, the price a seller charged for an item before a state or local declaration of emergency. For items a seller only began selling after an emergency declaration, the law generally prohibits charging a price that exceeds the seller's cost of the item by more than 50%. This law applies to those who sell food, emergency supplies, medical supplies, building materials, and gasoline. The law also applies to repair or reconstruction services, emergency cleanup services, transportation, freight and storage services, hotel accommodations, and rental housing. Exceptions to this prohibition exist if, for example, the price of labor, goods, or materials has increased for the business. 

Violators of the price gouging statute are subject to criminal prosecution that can result in a one-year imprisonment in county jail and/or a fine of up to $10,000. Violators are also subject to civil enforcement actions including civil penalties of up to $2,500 per violation, injunctive relief, and mandatory restitution. The Attorney General and local prosecutors can enforce the statute.

Attorney General Bonta has been steadfast in his commitment to going after people who price gouge. In addition to sending over 700 warning letters to hotels and landlords, the California Department of Justice has several active investigations into price gouging. Additionally:

  • On January 2024, Attorney General Bonta announced the filing of charges against a real estate agent for attempting to price gouge a couple who lost their home in the Los Angeles Eaton Fire. 
  • On January 28, 2024, Attorney General Bonta announced the filing of charges against a second real estate agent for attempting to price gouge a family who was evacuated due to the Los Angeles Eaton Fire. 
  • On February 2, 2024, Los Angeles City Attorney Hydee Feldstein announced brining  misdemeanor price gouging charges against a homeowner and real estate agent who allegedly engaged in price gouging in violation of the law, in collaboration with DOJ’s Disaster Relief Task Force. 
  • On February 18, 2024, Attorney General Bonta announced the filing of charges against a Southern California real estate agent and a landlord for price gouging a victim who was evacuated due to the Eaton Fire. 

Proceed with Caution, California: Attorney General Bonta Alerts Consumers to Ongoing Scam Activity

March 6, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

OAKLAND — California Attorney General Rob Bonta today issued a consumer alert warning Californians of three popular text-based scams. These scam texts claim Californians owe past-due charges and provide fraudulent links for consumers to “resolve” the charge — the links are often a vehicle by which scammers can steal consumers’ sensitive payment data. Scammers often use the threat of a “late fee” or use words like "urgent action required" to pressure consumers into clicking the links. The California Department of Justice asks Californians to slow down and proceed with caution when faced with these types of messages. 

“California, these scammers are relentless. While text-based toll charge scams remain widespread, consumers across our state are also receiving texts claiming they owe a parking ticket charge,” said Attorney General Bonta. “Bad actors are getting more sophisticated and show little signs of slowing. I urge Californians to not click on links in texts appearing to alert consumers to overdue charges, visit only official websites, and talk to friends and family who may be unaware of these dangers.” 

If You Receive a Possible Scam Text:

  • DO NOT CLICK ON THE LINK. 
  • File a complaint. File a complaint with the FBI, the Federal Trade Commission, and our office. Be sure to include the phone number from where the text originated and the website listed within the text.
  • Delete any scam texts received. 
  • Check your account using a legitimate website. 
  • Secure your personal information and financial accounts. Regularly check your bank and credit card statements for unauthorized transactions, especially after suspecting a scam. Dispute any unfamiliar charges. 

TOLL CHARGE SCAMS

These texts claim consumers owe FasTrak express lane or toll charges, link to a website, and ask for online payment. This scam is designed to trick drivers into entering banking or credit card information into a website fraudulently claiming to represent tolling agencies.

FasTrak is the electronic toll collection system used on tolled bridges, lanes, and roads in California. It allows drivers to pay tolls electronically without having to stop at toll booths. FasTrak does not request payment by text with a link to a website. The Transportation Corridor Agencies (TCA), operator of The Toll Roads in Orange County, advises account holders to verify a valid text notification by logging into their account at thetollroads.com or through The Toll Roads app. 

For all other toll agencies, please use official webpages only — you can find a list of California toll webpages below:

PARKING CHARGE SCAMS

These messages aim to scare consumers into thinking something they’ve dreaded has happened: that they’ve earned a parking ticket and have forgotten to pay it. The San Francisco Municipal Transportation Agency (SFMTA), an agency that scammers have imitated, does not request payment by text with a link to a website. For more information on paying a SFMTA parking citation, please visit SFMTA.com/PayCitation.

If you live or visit another city, please use the official website of that city or transportation agency.  

PACKAGE DELIVERY SCAMS 

These text messages often state that there’s an issue with your delivery and include a link to “resolve” the problem. Package delivery scams are more common over the gift giving season but can occur at any time. Delivery companies do not ask for payment to release a package or correct a delivery error — any such request is a scam. 

Consider signing up for alerts from trusted carriers like UPS, FedEx, or USPS. These alerts will notify you of package updates directly from the source. 

Attorney General Bonta is committed to enforcing consumer protections in the state of California and speaking out for consumer protections nationwide — this includes working to put a stop to illegal and annoying robocalls, which are often a vehicle for scams. Last year, Attorney General Bonta, as part of the nationwide Anti-Robocall Multistate Litigation Task Force, joined the Federal Communications Commission (FCC) in sending a warning letter to a telecom company responsible for transmitting suspected illegal robocall traffic and issued a warning letter to a company that allegedly sent New Hampshire residents scam election robocalls during the New Hampshire primary election. 

Attorney General Bonta Issues Consumer Alert on Price Gouging Following State of Emergency Declaration in Los Angeles County

January 7, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

OAKLAND — California Attorney General Rob Bonta today issued a consumer alert following the Governor’s declaration of a state of emergency in response to the Palisades Fire in Los Angeles County. The Palisades Fire has burned over 1,200 acres, threatening structures, homes, and critical infrastructure, including power lines and water tanks. The fire and ongoing windstorm conditions have prompted evacuation orders and warnings and impacted the access route to the Palisades Highlands community. In today’s alert, Attorney General Bonta reminds all Californians that price gouging during a state of emergency is illegal under Penal Code Section 396. Californians who believe they have been the victim of price gouging should report it to their local authorities or to the Attorney General at oag.ca.gov/report. To view a list of all price gouging restrictions currently in effect as a result of proclamations by the Governor, please see here.

“As high winds and dry conditions increase the intensity of the Palisades Fire, I urge Southern Californians to listen to communication from officials and keep safe. California’s price gouging law protects people impacted by an emergency from illegal price gouging on housing, gas, food, and other essential supplies,” said Attorney General Bonta. “If you see price gouging — or if you've been the victim of it — I encourage you to immediately file a complaint with my office online at oag.ca.gov/report or contact your local police department or sheriff’s office.”

California law generally prohibits charging a price that exceeds, by more than 10%, the price a seller charged for an item before a state or local declaration of emergency. For items a seller only began selling after an emergency declaration, the law generally prohibits charging a price that exceeds the seller's cost of the item by more than 50%. This law applies to those who sell food, emergency supplies, medical supplies, building materials, and gasoline. The law also applies to repair or reconstruction services, emergency cleanup services, transportation, freight and storage services, hotel accommodations, and rental housing. Exceptions to this prohibition exist if, for example, the price of labor, goods, or materials has increased for the business. 

Violators of the price gouging statute are subject to criminal prosecution that can result in a one-year imprisonment in county jail and/or a fine of up to $10,000. Violators are also subject to civil enforcement actions including civil penalties of up to $2,500 per violation, injunctive relief, and mandatory restitution. The Attorney General and local district attorneys can enforce the statute.

Tell Everyone: Attorney General Bonta Warns Consumers of Surge in Text-Based Toll Scam Activity

January 2, 2025
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

Be aware of any text or website that looks “official”— it may not be 

OAKLAND — California Attorney General Rob Bonta today warned drivers of a significant increase in text-based toll scam activity. The texts in question claim consumers owe FasTrak express lane or toll charges, link to a website and ask for online payment. This scam is designed to deceive drivers into entering banking or credit card information into a website, fraudulently claiming to represent tolling agencies. Attorney General Bonta urges Californians to not click on links in texts appearing to alert consumers to overdue toll charges. 

“Scammers have become skilled at imitating legitimate companies, sometimes even linking to legitimate websites. Text-based toll charge scams are prevalent right now and knowing what to look for can keep consumers safe against these tactics,” said Attorney General Bonta. “I urge Californians to take practical steps to guard against being victimized by scammers, including visiting official websites only and talking to friends and family who may be unaware of these dangers.” 

Most of these scams claim to be from FasTrak and link to a fraudulent website claiming to be run by The Toll Roads. The Toll Roads and other California tolling agencies do not send text messages to non-accountholders. 

FasTrak is the electronic toll collection system used on tolled bridges, lanes and roads in California. It allows drivers to pay tolls electronically without having to stop at toll booths. FasTrak does not request payment by text with a link to a website.  The Transportation Corridor Agencies (TCA), operator of The Toll Roads in Orange County, advises accountholders to verify a valid text notification by logging into their account at thetollroads.com or through The Toll Roads app. 

For all other toll agencies, please use official webpages only — you can find a list of California toll webpages below.

If You Receive a Possible Toll Scam Text:

  • DO NOT CLICK ON THE LINK. 
  • File a complaint. File a complaint with the FBI, the Federal Trade Commission, and our office. Be sure to include the phone number from where the text originated and the website listed within the text.
  • Delete any scam texts received. 
  • Check your account using the toll service’s legitimate website. For a comprehensive list of all tolling agencies in California and their websites, please see here or below.

            o       The Toll Roads: https://thetollroads.com/
            o       Bay Area FasTrak: https://bayareafastrak.org/
            o       Metro ExpressLanes: https://metroexpresslanes.net/
            o       91 Express Lanes: https://91expresslanes.com/
            o       405 Express Lanes: https://405expresslanes.com/
            o       Riverside Express: https://riversideexpress.com/
            o       SANDAG: https://www.sandag.org/fastrak/

  • Secure your personal information and financial accounts. If you clicked any link or provided your information, take efforts to secure your personal information and financial accounts. Dispute any unfamiliar charges.

To report a text-based scam to the Attorney General, visit oag.ca.gov/contact/general-contact-form

With Holiday Season in Full Swing, Attorney General Bonta Issues Charity Consumer Alert, Volunteers with GLIDE

December 16, 2024
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

SAN FRANCISCO – Today in San Francisco, California Attorney General Rob Bonta joined GLIDE to share tips and resources on how to donate safely and avoid scams while giving this holiday season. The Attorney General has primary regulatory oversight of charities and the professional fundraisers who solicit on their behalf, and may investigate and bring legal action against charities that misuse charitable assets or engage in fraudulent fundraising practices. In providing today’s tips, Attorney General Bonta encourages donors to take the necessary steps to ensure that their donations get into the correct hands.

“As a proud Bay Area resident, I’m grateful for the opportunity to join GLIDE in giving back this holiday season,” said Attorney General Bonta. “For more than 50 years, GLIDE has been deeply rooted in the Tenderloin community, providing free meals, childcare, housing assistance, and other support – with the goal of creating, sustainable long-term pathways for residents to get back on their feet. I want to express my heartfelt appreciation to the GLIDE staff and volunteers who make this vital work possible and for their partnership today in providing valuable charity tips during the annual time of giving. I encourage Californians to do their research to ensure their donations go where they intended. If you believe that a charity or fundraiser is engaged in misconduct, please report it to my office at oag.ca.gov/charities/complaints.”

"GLIDE cares for our community by providing meals, rental assistance, health resources, childcare, supportive programs and more,” said Dr. Gina Fromer, President & CEO of GLIDE. “We couldn’t carry out our love agenda for the people of San Francisco without the amazing generosity of our donors. We appreciate the Attorney General and his staff for ensuring that everyone’s holiday donations end up where they belong.”

Tips on How to Donate Safely and Avoid Charity Fraud

  • Check the Registration Status: Charities and professional fundraisers soliciting donations in California are required to register with the Attorney General’s Registry of Charities and Fundraisers (Registry). They are also required to file annual financial reports. Before you donate, make sure to confirm that the charity is registered and up to date with its financial reporting. Our registry search tool allows you to search the Registry’s database and verify whether a charitable organization or fundraiser has complied with the Attorney General’s registration and reporting requirements.
  • Give to Organizations You Trust: Always do your research before making a donation. Review the charity’s annual financial reports to find out how much of your donation will actually be spent on the charitable cause, as well as how much, or if any, will go to overhead and employee compensation. Research charities in your community and support those that make a positive impact.
  • Don’t Be Pressured by Telemarketers: If you receive a call from a telemarketer, do not fall for pressure tactics or threats. Remember, you have the right to decline a donation request and can hang up. If you are interested in donating to a particular organization, you can visit their website or contact them directly to get more information.
  • Be Cautious of "Look-Alike" and Fake Websites and Emails: Be on the lookout for websites and emails that use slightly different web addresses (URLs) or email addresses in order to pass off as a legitimate charity. Scammers sometimes purchase these types of URLs or create fake email accounts in order to trick potential donors into donating to a look-alike website or steal your information. Be careful of fake websites by closely looking at the web address, and be cautious of web addresses that end in a series of numbers.
  • Watch Out for Similar-Sounding Names and Other Deceptive Tactics: Some organizations use names that closely resemble those of well-established charitable organizations in order to mislead donors. Additionally, if you receive an email from an organization to which you have never donated, take extra precautions before clicking on any links. Be skeptical if someone thanks you for a pledge or donation that you never made, as scammers use this trick to deceive you into paying them. If you are unsure whether or not you made a donation, make sure to check your records.
  • Be Alert to Fundraising via Peer-to-Peer Social Network: Do not assume charitable fundraising that you see on social media are legitimate, even if the charitable campaign is shared by someone that you trust. If you plan to donate through a social network solicitation, do your research and find out whether your donation is going directly to a charity or to the person who created the campaign, whether the person who created the campaign will keep a portion of your donation, or if you will be charged a fee for donating.
  • Protect Your Identity: Never give your Social Security number, credit card information, or other personal identifiable information in response to a charitable solicitation. Some organizations may sell or rent their donor lists to other organizations, including organizations that are not charities. Before making a donation, review the charity’s privacy policy to find out if your information will be shared with outside companies.
  • Be Careful When Making Electronic Donations: Electronic donations — such as donations made via text, QR Codes, and portable credit card readers — have become common practice due to their ability to provide a quick and easy way to donate on the spot. While convenient, remember that anyone can create a QR code, send a text, or buy a portable card reader. Always confirm that the solicitation was submitted by a charity, or that the person facilitating the transaction is authorized to receive donations on behalf of a charity. Always check your receipt and your credit card/online payment method statement to ensure that the transaction charged to your account is accurate.

For more information on how to protect yourself against charity fraud, visit our donation tips webpage at oag.ca.gov/donations.

 

Ahead of the Holiday Season, Attorney General Bonta Issues Charity Consumer Alert, Volunteers with Sharia’s Closet

December 9, 2024
Contact: (916) 210-6000, agpressoffice@doj.ca.gov

 

SAN DIEGO – Today in San Diego, California Attorney General Rob Bonta joined Sharia’s Closet to share tips and resources on how to donate safely and avoid scams while giving this holiday season. Attorney General Bonta has primary regulatory oversight of charities and the professional fundraisers who solicit on their behalf in California. The Attorney General may investigate and bring legal action against charities that misuse charitable assets or engage in fraudulent fundraising practices. In providing today’s tips, Attorney General Bonta encourages donors to take the necessary steps to ensure that their donations get into the correct hands.

“As the holiday season approaches, Californians once again exemplify the true spirit of generosity by volunteering time, donating goods, or making financial contributions to support charitable organizations doing incredible work in our communities. Sharia’s Closet is one of those organizations, and provides free, emergency clothing, diapers, and household essentials to those experiencing financial hardship or facing times of crisis,” said Attorney General Bonta.  “I want to thank them for their critical work and for partnering with us as we share tips to avoid charity scams. I encourage all Californians to extend a helping hand but be wary of potential scammers who might exploit your generosity and compassion. If you believe that a charity or fundraiser is engaged in misconduct, please report it immediately at oag.ca.gov/charities/complaints.”

“At Sharia's Closet, we believe that a small act of kindness can make a world of difference,” said Shamine Linton, CEO of Sharia’s Closet. “Every donation, every moment of support, and every effort to help, transforms lives.”

Tips on How to Donate Safely and Avoid Charity Fraud

  • Check the Registration Status: Charities and professional fundraisers soliciting donations in California are required to register with the Attorney General’s Registry of Charities and Fundraisers (Registry). They are also required to file annual financial reports. Before you donate, make sure to confirm that the charity is registered and up to date with its financial reporting. Our registry search tool allows you to search the Registry’s database and verify whether a charitable organization or fundraiser has complied with the Attorney General’s registration and reporting requirements.
  • Give to Organizations You Trust: Always do your research before making a donation. Review the charity’s annual financial reports to find out how much of your donation will actually be spent on the charitable cause, as well as how much, or if any, will go to overhead and other expenses. Research charities in your community and support those that make a positive impact.
  • Don’t Be Pressured by Telemarketers: If you receive a call from a telemarketer, do not fall for pressure tactics or threats. Remember, you have the right to decline a donation request and can hang up. If you are interested in donating to a particular organization, you can visit their website or contact them directly to get more information, and give directly to that organizations.
  • Be Cautious of "Look-Alike" and Fake Websites and Emails: Be on the lookout for websites and emails that use slightly different web addresses (URLs) or email addresses in order to pass off as a legitimate charity. Scammers sometimes purchase these types of URLs or create fake email accounts in order to trick potential donors into donating to a look-alike website or steal your information. Be careful of fake websites by closely looking at the web address, and be cautious of web addresses that end in a series of numbers.
  • Watch Out for Similar-Sounding Names and Other Deceptive Tactics: Some organizations use names that closely resemble those of well-established charitable organizations in order to mislead donors. Additionally, if you receive an email from an organization to which you have never donated, take extra precautions before clicking on any links. Be skeptical if someone thanks you for a pledge or donation that you never made, as scammers use this trick to deceive you into paying them. If you are unsure whether or not you made a donation, make sure to check your records.
  • Be Alert to Fundraising via Peer-to-Peer Social Network: Do not assume charitable fundraising that you see on social media are legitimate, even if the charitable campaign is shared by someone that you trust. If you plan to donate through a social network solicitation, do your research and find out whether your donation is going directly to a charity or to the person who created the campaign, whether the person who created the campaign will keep a portion of your donation, or if you will be charged a fee for donating.
  • Protect Your Identity: Never give your Social Security number, credit card information, or other personal identifiable information in response to a charitable solicitation. Some organizations may sell or rent their donor lists to other organizations, including organizations that are not charities. Before making a donation, review the charity’s privacy policy to find out if your information will be shared with outside companies.
  • Be Careful When Making Electronic Donations: Electronic donations — such as donations made via text, QR Codes, and portable credit card readers — have become common practice due to their ability to provide a quick and easy way to donate on the spot. While convenient, remember that anyone can create a QR code, send a text, or buy a portable card reader. Always confirm that the solicitation was submitted by a charity, or that the person facilitating the transaction is authorized to receive donations on behalf of a charity. Always check your receipt and your credit card/online payment method statement to ensure that the transaction charged to your account is accurate.

For more information on how to protect yourself against charity fraud, visit our donation tips webpage at oag.ca.gov/donations.