Drivers are cautioned about scammers with a license to steal
Scammers are targeting commercial drivers to gain access to their personal identifiable information (PII), the Federal Motor Carrier Safety Administration (FMCSA) warns.
The agency reports that fraudulent online activity is on the rise, targeting users of FMCSA systems like the Drug and Alcohol Clearinghouse (DACH).
The scheme
A recent con involves convincing commercial drivers to share their commercial driver’s license (CDL) number, date of birth, and first and last names.
Scammers pretend to be someone willing to help drivers with a DOT testing violation in the DACH, including:
- A Substance Abuse Professional (SAP) resolving open violations; or
- An employer willing to report:
- A negative return-to-duty (RTD) test result, or
- A completed SAP-prescribed follow-up testing program.
Once the criminal has the driver’s license information, the hoax begins with a positive interaction between them and the driver. They use the information to improve the driver’s DACH record for payment.
Then the dealings take a turn. The scammers begin to extort the driver, demanding more money. If the driver fails to pay, they threaten to enter fraudulent drug and alcohol program violations on the driver’s record.
Avoid the lure of shortcuts
Drivers may fall prey to this scam if they’re looking to commit fraud themselves. In this situation, drivers were looking for someone to enter information into the DACH without completing the return-to-duty and follow-up testing requirements.
Drivers are required to complete SAP evaluations, treatment, and return-to-duty testing after a reported violation. They are also monitored through follow-up testing over a specified period.
Drivers going through the steps are responsible for vetting their SAP. FMCSA cautions drivers to verify the credentials of any SAP prior to sending personal information or money.
Report suspicious activity
Drivers should not respond to anyone contacting them and asking for CDL information. These solicitations should be reported to the FMCSA Clearinghouse Team. FMCSA is asking drivers to provide a screenshot of the message from the suspected scammer, if possible.
Protect your PII
PII is the gateway to criminal activity, and CDL information is a prime example. Always protect your PII and never share it with anyone unless you’re certain of the individual’s identity and it’s for legitimate business purposes.
Key to remember: Most internet scams play on the emotional response to get confidential information including PII. Don’t fall for a ploy to take shortcuts in DOT return-to-duty and follow-up testing.

















































