False Pretense

• False pretense is defined as taking or obtaining property, money, or signature of another by the use of tricks, lies, or deception. 
  • Example:You are approached in a parking lot by a person who tells you that they have a winning lottery ticket but can’t cash it. They offer to sell you the ticket, and after the fact you learn the ticket is not real. 

Most scams and cons all involve false pretense.

Being overcharged for work is not false pretense.

• Under Virginia criminal code §18.2-178, the following elements must be established. 
  • There must be an intent to defraud. 
  • There must be an actual fraud. 
  • Some form of false pretense, false representation, trick, or deception must be used to facilitate the fraud; and,
  • The false pretense, false representation, trick, or deception must be in part the reason that the fraud was successful. 

The Arlington County Police Department can investigate the crime if it occurs within the jurisdictional boundaries of Arlington County. If the crime occurred outside of Arlington County, you should contact that jurisdiction.

• File a police report with the correct jurisdiction. 
• You can obtain a free credit report from the Federal Trade Commission to find any anomalies or unauthorized accounts using your identity. 
  • Contact the three nationwide consumer credit reporting companies and place a Fraud Alert on your credit report. Once you place a fraud alert, creditors are required to verify the identity of a person claiming to be you, before extending credit to them. 
• Close any accounts that you know have been compromised. 
• Call your financial institutions and speak with a fraud specialist. Make sure you document the details of your phone call and obtain their contact information. 
• Follow up with your financial institutions in writing. Make sure you send all correspondence by certified mail.