FEMA – Be Alert to Fraud and Scams

With the rain and flooding in the area, many people have experienced some of the hardest times in their lives.  In all the confusion and scrambling around just to get basic needs, one sad thing that can happen is for con artists to take advantage of people struggling to get through the day.  Disaster survivors should be aware that con artists and criminals may try to obtain money or steal personal information through fraud or identity theft after a disaster like many are experiencing now. In some cases, thieves try to apply for FEMA assistance using names, addresses and Social Security numbers they have stolen from survivors.

If a FEMA Inspector comes to your home and you did not submit a FEMA application, your information may have been used without your knowledge to create a FEMA application. If so, please inform the inspector that you did not apply for FEMA assistance so they can submit a request to stop further processing of the application.  If you did not apply for assistance, but receive a letter from FEMA, please call the FEMA Helpline at 800-621-3362. The helpline will submit a request to stop any further processing of that application.

If you do wish to apply for FEMA assistance after stopping an application made in your name without your knowledge, the Helpline will assist you in creating a new application.  FEMA Disaster Survivor Assistance teams, housing inspectors and other officials are working in areas impacted by the recent flooding. They carry official identification badges with photo IDs. FEMA and U.S. Small Business Administration representatives never charge applicants for disaster assistance, inspections or help in filling out applications.

Don’t believe anyone who promises a disaster grant in return for payment.

Be wary of unexpected phone calls or visits to your home from people claiming to be FEMA housing inspectors or people claiming they work for FEMA. FEMA representatives will have your FEMA application number.  Don’t give your banking information to a person claiming to be a FEMA housing inspector. FEMA inspectors are never authorized to collect your personal financial information.

If you believe you are the victim of a scam report it immediately to your local police or sheriff’s department or contact the Office of the Attorney General by calling 502-696-5485 or visit their website at Natural Disaster Scams – Kentucky Attorney General. To file a fraud complaint, go online to Scam Report (kentucky.gov).

If you suspect fraudulent activity involving FEMA, you can report it to the FEMA Fraud Branch at:  StopFEMAFraud@fema.dhs.gov, fax: (202) 212-4926 or write to: FEMA Fraud and Internal Investigation Division, 400 C Street SW Mail Stop 3005, Washington, DC 20472-3005.

If you suspect identity theft, please visit Identity Theft | FTC Consumer Information or IdentityTheft.gov.

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