Tag: telemarketing

As an agency with civil law enforcement authority, the FTC likes a criminal bust as much as anyone. And, just last month, our colleagues at the Department of Justice (DOJ) and US Postal Inspection Service (USPIS) delivered a good one. Listen to...

Every year, thousands of people lose money to telephone scams — from a few dollars to their life savings. Scammers will say anything to cheat people out of money. Some seem very friendly — calling you by your first name, making small talk, and...

The FTC warned people last summer about illegal prerecorded sales calls from scammers pitching safety alert systems for older adults. And now, the FTC and the Florida Attorney General have acted to temporarily halt and freeze the assets of an...

Looking to make some extra cash? So are scammers. Listen to this one about a telemarketing resale scam targeting Spanish-speakers nationwide.

A recent lawsuit filed by the FTC claims that Cream Group, Inc., also doing business as Oro...

If a telemarketer calls you with a chance to make extra money by re-selling designer clothing, purses, or perfumes from your doorstep, it might seem like the ideal work-at-home situation. For scammers, it’s a great way to steal your money through...

The scenario: You want to sell your car without any hassles for a fair price. So you place an ad on a community website hoping for a quick sale. Shortly thereafter, you get a call from what sounds like an auto company. For a fee, the company...

Want to know what kind of scams we’re hearing about related to the Affordable Care Act?  Some of you have told us what you’re seeing. And we’re hoping that more of you will fill us in.

Here’s what we know so far:

Some of you who have...

You get a call from someone saying she works for the U.S. Citizenship and Immigration Services (USCIS). She seems to know exactly who you are. She might already know your name and address, and might even know what kind of visa you’ve applied for...

How many of us pick up the phone, expecting to hear, “Hey, you owe me money. Now pay up – or else”? But that’s what’s been happening recently to people in the immigrant community. Those aren’t the exact words, and the caller claims to be from the...

Earlier this week, more than 50 legal services practitioners joined together with staff from the FTC, USCIS, DOJ, the CFTC, the CFPB, and the SEC to talk about scams against the immigrant community – present and future.

The results of the...

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