scam

It’s not your day in court

“Hereby you are notified that you have been scheduled to appear for your hearing that will take place in the court of Tallahassee in April 02, 2014 at 09:00 am.” Signed, the Clerk to the Court.

Sound official? Like the fake funeral notices we wrote about recently, emails like this have been going around trying to convince concerned — or curious — people to click on the supposed “court notice.”

Don’t do it.

Blog Topics: 
Privacy & Identity

FTC shuts down multi-million dollar phone scam

What do you say to a group of thieves that steal more than $20 million from tens of thousands of older consumers? The FTC says, “Gotcha!”

Blog Topics: 
Privacy & Identity

Helping victims of the Washington State mudslide — Make sure your donations count

When disaster strikes, you can be sure that scam artists will be close behind. The latest example is the massive mudslide in Oso, Washington.

Blog Topics: 
Money & Credit

Dialing for Dollars

There’s a new scam going around – and if your family name is from South Asia, there’s a chance you already know about it. If the scam sounds familiar, that’s because it’s been around for years, targeting one group, then another. Right now, the people being targeted seem to be from India and Pakistan; tomorrow: who can say?

Blog Topics: 
Money & Credit

Mind your business (opportunity)

Many people dream about being their own boss. Controlling their own schedule, running things their way, and being in charge of their own earning potential? What’s not to love?

Chasing that dream wisely, though, means knowing the difference between a legitimate opportunity and a scam.

Blog Topics: 
Jobs & Making Money

A lotto malarkey

At the FTC, we’ve been warning people away from foreign lottery scams for years. So when one of our colleagues recently got an official-looking mailer from Canada, titled “RE: PRIZE WINNING NOTIFICATION,” we turned to our own advice to check it out.

Blog Topics: 
Money & Credit

Fake feds get people to pay

Have you ever gotten one of these calls? Someone says they’re with a government agency or the sheriff’s office and threatens that you’ll be sued or arrested if you don’t pay a supposed debt.

But really, the people contacting you are imposters looking to scare you into sending them money.

Blog Topics: 
Money & Credit

Message sent, message received: Precious metal marketers agree to FTC settlement

As part of the Federal Trade Commission's ongoing efforts to stop scammers who target older people, the operator of a bogus precious metals telemarketing scheme that bilked millions of dollars from them is permanently banned from selling any investment opportunity under a settlement with the agency.

Blog Topics: 
Jobs & Making Money

Random text? Wait, wait, don’t click that!

Here’s a tip that’s worth repeating:
Don’t click on a link in a text message you get on your phone that says you’ve won a terrific prize or a gift card. Don’t reply either. It’s probably a scam.
The Federal Trade Commission settled charges with a group of marketers that were part of a scheme that sent millions of unsolicited spam text messages promoting supposedly free merchandise like $1,000 gift cards for Wal-Mart and Best Buy.

Blog Topics: 
Privacy & Identity

Identity theft tops list of consumer complaints for 14th consecutive year

The FTC announced its top 10 consumer complaints for 2013 today.

Blog Topics: 
Money & Credit

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