Tag: imposter

What do you get when you mix a fraction of truth and a whole lot of lies? The FTC’s case against scammers who allegedly operated websites that promote a fictitious “Bill Payment Government Assistance Program” — a debt relief program claiming to...

Scammers are contacting the families of children who have recently crossed the border into the U.S. When they call, the scammers:   

speak Spanishclaim to be a charity worker, social worker, or from the government know details about the...

As part of our ongoing effort to raise awareness about scams targeting the Latino community, we’ve developed a new publication about government imposter scams. Impostores del Gobierno is our first Spanish-language “fotonovela” and we hope we can...

Booking a hotel stay for a summer vacation? Before you check in, check out how scammers try to take advantage of travelers.

The late night call from the front desk

You think you’re getting a late-night call from the front desk telling...

This video shows how easy it is to start a conversation about scams and how to protect yourself from them.

Job scams. Affinity fraud. Bogus – and dangerous – dietary supplements. Notario fraud. Government imposter scams.

These are just a few of the issues facing consumers in California’s immigrant community – and they’re the same issues the FTC...

The caller sounds convincing: If you don’t pay your utility bills immediately, your gas, electricity or water will be shut off. They ask you to pay using a specific — and unusual — method.

Be warned: The call probably is a trick to steal...

Have you gotten an email with the subject line “Pending consumer complaint” that looks like it came from the FTC? The email warns that a complaint against you has been filed with the FTC. It asks you to click on a link or attachment for more...

Scammers sometimes pretend to be government officials to get you to send them money. They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don’t pay a supposed debt....

“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...

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