Imitation may be the sincerest form of flattery, but sometimes it’s illegal. Just ask the people behind First Time Credit Solutions, who promoted their business as “FTC Credit Solutions” until the real Federal Trade Commission shut them down.
Do you work at a doctor’s office? A nonprofit? How about a church, retirement home, or small business? Then you might be interested to hear that the FTC has stopped some scammers targeting businesses and organizations like yours.
Respectfulness and politeness — they’re valued in many close-knit communities. But when you’re dealing with a scammer, those values can backfire, as we’ve heard during our ongoing effort to fight fraud in every community. Scammers try to take advantage of your politeness to get you to hand over money or personal information.
Here are some situations when it would be just fine to interrupt, hang up, and not give a caller the time of day.
With winter almost over, are you itching to get out of town? As you search for your perfect getaway, you might come across good-looking vacation rental deals that seem amazing. Unfortunately, some “steals” are posted by scammers trying to steal your money. They’ll leave you with a vacation to nowhere.
Here at the FTC, we think about scams all day long. What are the scammers’ new angles? How can we keep ahead of them? We hear from people about the scams they see, and we turn that into tips people use to spot and avoid scams.
But scammers find FTC staff, just as they find the rest of America. In fact, someone claiming to work for the IRS called my house just last week.
I don’t know about you, but I’m about ready to say “uncle” to Old Man Winter. This year’s record-breaking snowfalls, downed trees, roof collapses, mudslides, flooding and frozen pipes are leaving overwhelming clean-up and recovery in their wake. If you’re thinking about hiring someone to help you dig out, keep these tips in mind.
The email says it’s a court notice from the Bureau of Defaulters Agency-FTC with your arrest warrant record attached. It says you’ve ignored their efforts to contact you, so now your Social Security Number is on hold by the federal government, you’ll be prosecuted for fraud, and you’ll owe all kinds of money when you’re found guilty. You’ve got just 24 hours to respond.
It’s not true. There is no Bureau of Defaulters, and the FTC doesn’t send emails like this to people.
Associate Director, Division of Marketing Practices, FTC
For years, we’ve been hearing about lottery scams: the imposter who convinces you that you’ve won the lottery (you didn’t) – and all you have to do is pay some fees to collect your millions (you won’t). And for years, we’ve been hearing about lottery scams that originate in Jamaica, where telemarketing lottery scams became a cottage industry in some parts of the island.
Earlier this week, more than 80 people came together in Los Angeles. Federal, state, and local government agencies were there, along with legal services organizations, the State Bar, and non-profit groups. Our goal? To figure out how we can work together to protect immigrant consumers.