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Scam Alerts

Most Recent Scam Alerts

April 18, 2018
Blog Post
Have you gotten a call from someone saying they’re from a Chinese Consulate office? If so, you’re not alone – based on reports to the FTC and the real Chinese Consulates. But here’s the thing: it’s not a Chinese Consulate office calling. It’s a scammer. These callers seem to be reaching people with Chinese last names but, as we know, scammers can change tactics quickly.
April 6, 2018
Blog Post
Scammers pretending to be with the FTC or with FTC refund administrators are calling, asking for remote access to your computer. It’s been reported that the scammers are calling specifically about the FTC’s Advanced Tech Support refund program. Their goal is to make you think you are moments away from getting money that’s owed to you – and, to get the money, all you need to do is allow them to connect to your computer. It’s a scam.
March 22, 2018
Blog Post
We’ve heard that people are getting official-looking emails about the Western Union settlement. The thing to know is that you cannot apply for a refund by email. The scam emails we’ve seen ask for information about your Western Union transaction, along with your name and address. These emails are scams. Don’t respond, don’t give any information.The only way to apply for a refund from the FTC’s Western Union settlement is to follow these steps:
March 16, 2018
Blog Post
Ever get a chain letter in the mail or online? Then you know the drill — you send money to a person at the top of the list, then take their name off and add yours to the bottom before sending the letter to more people. If the letters keep going, you’re supposed to make money as your name moves up the list. In fact, most people are guaranteed to lose money.Chain letters have been around for decades. Today’s twist: online chain referral schemes involving cryptocurrencies like bitcoin and Litecoin.
March 12, 2018
Blog Post
They’re at it again... tax scammers scheming new ways to steal personal information and money.
March 9, 2018
Blog Post
Last week, we gave you an overview of the latest Consumer Sentinel Network Data Book. Today, let’s look a bit more closely at the data from military consumers. We got more than 113,000 reports from military consumers in 2017. Although not all of them gave details about their military status,more than 28,000 are servicemembers, their family members, and inactive Reserve or National Guard, and more than 78,000 are military retirees or veterans. Here are a few interesting take-aways.
March 8, 2018
Blog Post
A lot of us have student loans – and some of us have trouble paying them every month. Some companies claim to resolve that issue by saying they can help you pay them down quicker, cheaper or get them forgiven altogether. Be cautious – some of these companies are running scams. Here are some tips to avoid student loan repayment scams:
March 5, 2018
Blog Post
As the nation’s consumer protection agency, the FTC stands up for consumer rights. Every day, we work to shut down scammers and protect consumers everywhere. But we care just as much about empowering you. That’s why National Consumer Protection Week (NCPW), now in its 20th year, is so important. We hope you’ll join us to spread the word about consumer protection in your community. Read on to find out what you can do – and how we can help.
February 26, 2018
Blog Post
During National Consumer Protection Week 2018, March 4-10, the FTC will co-host four Facebook Live chats (including one in Spanish) with other federal partners. Tune in to find out how to avoid frauds and scams, including imposter scams, and what you can do about identity theft.
February 23, 2018
Blog Post
We’ve recently heard that scammers are recycling an old phishing attempt. In this version, scammers, posing as a well-known tech company, email a phony invoice showing that you’ve recently bought music or apps from them. The email tells you to click on a link if you did not authorize the purchase. Stop – do not click on the link. That’s the new twist on an old scam.
February 22, 2018
Blog Post
The FTC has a long history of protecting people from scams.  As part of its ongoing efforts to protect people in every community, the FTC recently took steps to stop two schemes harming older adults: a tech support scam and a sweepstakes scam.
February 15, 2018
Blog Post
If someone claiming to be with the Federal Trade Commission (FTC) contacts you and asks you to send money, it’s a scam. Do not pay. Report it. Spread the word to your family and friends.
February 8, 2018
Blog Post
What would you give for a turnkey system to earn six figures in 90 days or less, all while working from home? That’s what the defendants behind Digital Altitude promised. But the FTC alleges they did not deliver.
February 1, 2018
Blog Post
Did you lose money to a scammer who had you pay using Western Union between January 1, 2004 and January 19, 2017? If so, you can ask for money back from the FTC’s settlement with Western Union. And the deadline to file your claim was just extended to May 31, 2018.
February 1, 2018
Blog Post
Looking to start a new relationship? For some, that may mean meeting a new love interest online. Word to the wise: sometimes it’s best to lead with your head and not your heart.
January 31, 2018
Blog Post
When your phone rings and it looks like a local call, you may be more likely to answer. Scammers count on this and can easily fake caller ID numbers. They even can match the first six digits of your own number, which is called “neighbor spoofing.”
January 30, 2018
Blog Post
There are many scammers who pretend to be government officials – from the IRS, Social Security, and even the FTC. The latest twist is an email from – supposedly – the Secretary of State. In the email, someone pretending to be Secretary Tillerson says you’re owed a payment – which he knows about because of an investigation by the FBI and CIA. The email goes on to say that you’ll get an ATM card with $1.85 million on it – and it even gives you the PIN code. But, to get the ATM card, you have to send in $320 and a bunch of information about you.
January 26, 2018
Blog Post
Someone pretending to be from the FTC is sending out fake emails telling people that their Do Not Call registration is expiring. The emails use the FTC’s logo and send people to a phony Do Not Call website to register their numbers again. Don’t buy it. Do Not Call registrations never expire. Once you add a number to the Do Not Call Registry, you don’t need to register it again -- ever. We only remove your number when it’s disconnected and reassigned, or if you ask us to remove it.

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