Fraud Alert

Dania Beach Scam Alert - Don't be a victim!

Scam Alert! Don't be a victim!

We are seeing reports of scams involving phone calls to Dania Beach residents demanding payment of various Governmental fines via Gift Card transactions. Please pass along this trend/prevention tip to city residents to avoid being pressured by callers alleging to be Governmental officials demanding money by phone and to call the police to verify if they are ever on the receiving end of one of these threatening phone calls.

How the scam works:


The phone scams come in many forms such as fake Internal Revenue Service agents saying you owe “ back taxes” or fake Immigration Agents saying they have loved ones detained at airports. The scam often targets the elderly. another forms of the scam, the suspects pose as utility department workers such as FPL or a banking institution or Internet providers demanding sensitive account information that is used to compromise the victim's identity online and also demand money payments via gift cards to avoid cancellation of their services. The scam almost always involves demanding the victim drive to their bank and withdraw large sums of money and keeps them on the phone while they do so. The suspects then demand the victims go to a store where gift cards can be purchased and load the currency on the cards to be mailed to addresses out of state. 

If any resident receives a suspicious phone call or email that sounds threatening or demanding money via gift cards or similar digital communication, please contact local law enforcement to report it.
DANGERTHE CITY OF DANIA BEACH CAUTIONS RESIDENTS

The City of Dania Beach is asking residents to be cautious of fictitious phone calls or door-to-door contact targeting City of Dania Beach Utility customers. 

Utility customers have received phone calls and mail solicitations from unauthorized individuals claiming to be City of Dania Beach employees requesting water samples from residents and asking to schedule appointments to enter the property to obtain samples.

These callers are not city employees nor are they hired on behalf of the city. The City of Dania Beach WILL NOT contact utility customers via phone or door-to-door contact to schedule an appointment for water samples and will NEVER ask to enter a place of residence. 

If you receive such contact please report this immediately to the City of Dania Beach Water Utilities at 954-924-6800 Option 5 or the Broward Sheriff’s Office at 954-765-4321.