State Treasurer of Iowa

Treasurer’s Office Reminding Iowans Not to Fall for Scams

March 13, 2025

“I want Iowans to remain on high alert for scammers trying to take their hard-earned money.  If something seems off or  too good to be true know,  it probably is.” Treasurer Roby Smith

Treasurer Roby Smith is reminding Iowans his office will never call and ask for bank account numbers. Today his office was made aware of a ‘spoofing’ scam where a group of individuals described as ‘Treasury Officers’ wanting bank account numbers and other personal information from a citizen.

“I want Iowans to remain on high alert for scammers trying to take their hard-earned money,” said Treasurer Smith. “If something seems off or too good to be true, know it probably is. I applaud this Iowan for stepping up and reporting the issue straight to my office so other individuals don’t fall victim to this scam.”

It’s important to know that the State Treasurer’s Office would never call and ask for your bank account information or to meet you in a location other than the Treasurer’s office.

If you encounter a possible scam, it’s important to remember:

  • Do not give out personal information.
  • Resist the urge to act quickly or secretly.
  • Don’t send money and don’t meet someone you don’t know or give out your address to scammers.

Connect with the Treasurer on Facebook,  Instagram and X, to stay informed of updates and news.

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Tagged As: General Treasury, 

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© 2026 State Treasurer of Iowa. All rights reserved.