scam

Protect your organization from directory scams

If you work for a business or a non-profit, you probably get lots of messages and mail about directory listings and upcoming trade shows. Just make sure you weed out for scams as you sift through these items. Here’s why.

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Empowering Latinos to know their rights and avoid scams

Hispanic Heritage Month is a time to celebrate the contributions so many Latinos have made throughout history. It’s also a time for us to celebrate you for the vital role you’ve played in helping Latino communities avoid scams.

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Voicemail from an IRS imposter?

You get a call or voicemail from someone claiming to be from the IRS. You’re being sued and this your final notice, the caller says...

“Free trial” scammers settle, surrender millions

In 2010, the FTC sued Jeremy Johnson, his company IWorks, and nine others for allegedly taking more than $280 million from people with a deceptive “free trial” scheme. Now Johnson, his family members, and more than two dozen corporate defendants have settled FTC charges and will give up millions of dollars in cash, stock, jewelry, aircraft, real estate and other assets.

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Blog Topics: 
Money & Credit

The top three ways to avoid fraud

In pretty much every article and blog post we put out, you’ll find tips to help you avoid scams. The idea is that, if you can spot a scam, and know how to avoid it, you and your money are more likely to stay together.

Today, we’re releasing a brochure that distills those tips down to the top 10 ways to avoid fraud. This brochure – available online and in print – is your one-stop resource to help you spot imposters, know what to do about robocalls, and how to check out a scammer’s claims.

Helping Victims of the Flooding in Louisiana — Make Sure Your Donations Count

It’s heartbreaking to see people lose their lives, homes, and businesses to the ongoing flooding in Louisiana. But it’s despicable when scammers exploit such tragedies to appeal to your sense of generosity.

 

Blog Topics: 
Money & Credit

How to spot a car wrap scam

Have you seen ads promising easy money if you shrink-wrap your car — with ads for brands like Monster Energy, Red Bull, or Pepsi? The “company” behind the ads says all you have to do is deposit a check, use part of it to pay a specified shrink-wrap vendor, and drive around like you normally would.

But don’t jump onto the bandwagon. It’s only easy money for the scammer who placed the ads.

The IRS doesn’t want your iTunes cards

If anyone tells you to buy iTunes cards to pay the IRS, qualify for a grant, get a loan or bail out a family member, say “No.” They’re trying to scam you. The only place to use an iTunes card is at the iTunes store, to buy online music, apps or books.

Blog Topics: 
Money & Credit

Scams, Too

What’s worse than losing money to a scammer? Losing more money to another scammer claiming to help you recover from the first one.

Yep; this really happens. It works like this: Con artists contact you because you’re on their lists of people who lost money to scams. For a “small fee” or “donation” upfront, they promise to recover the money you lost from a prize scheme, bogus product offer, or some other scam.

Blog Topics: 
Money & Credit

Refunds for Kevin Trudeau’s victims

Hundreds of thousands of people who bought Kevin Trudeau’s book “The Weight Loss Cure ‘They’ Don’t Want You to Know About” after watching his deceptive infomercials will get money back, thanks to the FTC.

Blog Topics: 
Health & Fitness

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