Tag: prize

Who wouldn’t love to be that winner you see on TV holding a great big sweepstakes check? That’s what con artists are counting on when they claim to be Publishers Clearing House. This trick is an oldie but goodie for scammers.

The scam...

The deadline to ask for your money back from the FTC’s settlement with Western Union is now May 31, 2018. That’s the settlement refunding people the money that scammers had them pay using Western Union between January 1, 2004 and January 19, 2017...

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.

We’ve received reports that imposters are calling,...

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...

Most of us have seen those ads with Publishers Clearing House knocking on someone’s door with balloons and a big check for millions. It’s a life-changing moment marked by joyous tears. Dreams are about to come true.

But the FTC wants to be...

Scammers are creative, cunning and cruel — and they often mix in a little truth to spice up their big lies. This scheme shows just how low they can go.

Government imposters claiming to be with the FTC, or another agency like the fictitious...

You get a phone call from an excited caller saying you’ve won a trip, a car, or a lot of money. Next, they ask you to send money before you get the prize. That is a sure sign of a scam.

Recently, we’ve heard about a spike in prize scam...

Some scammers hide fraud in the fine print; others put it right up front in CAPITAL LETTERS. The FTC has just sued a handful of people and companies that allegedly mailed hundreds of thousands of notices with brazen lies to people in the US and...

Money transfers may be useful when you want to send funds to someone you know and trust — but they're never a good idea when you're dealing with a stranger.

Fake Check Scams Other Money Transfer Scams

Scam artists use a number of...

Scam artists buy and sell "sucker lists" with the names of people who already have lost money to fraudulent promotions. These crooks may call you promising to recover the money you lost or the prize or merchandise you never received — for a fee...

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