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Scammers want to gain your trust. That’s why they keep pretending to work for government agencies, including the Federal Trade Commission. They might use the names of real FTC employees, but the stories they tell are a bunch of lies.

Scammers have a long list of tall tales they tell. They might say you won a prize (you didn’t) and must pay to collect it (you don’t). Or that there’s a virus on your computer or an issue with one of your accounts (there isn’t).

The scammers’ stories change, but here’s what won’t.

  • The FTC will never call you to demand money.
  • The FTC will never threaten you with arrest.
  • The FTC will never promise you a prize.

Anyone who does is a scammer. Report them to the FTC at ReportFraud.ftc.gov.

So how might the real FTC communicate with you?

If you reported something to the FTC and provided an email address, you’ll get an email with advice about how to recover and protect yourself.

If you’re getting a refund or payment from an FTC case, you’ll get it by check, prepaid debit card, or PayPal. The payment or claim form will tell you more about the case and why you’re getting money. To see a list of FTC cases that resulted in refunds, the name of the company sending payments, and a phone number to call with questions, go to ftc.gov/refunds.

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The FTC won’t demand you pay by bank or wire transfer, with cryptocurrency, with gift cards. Only scammers do that. Report impersonators at ReportFraud.ftc.gov
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It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Comments and user names are part of the Federal Trade Commission’s (FTC) public records system, and user names also are part of the FTC’s computer user records system. We may routinely use these records as described in the FTC’s Privacy Act system notices. For more information on how the FTC handles information that we collect, please read our privacy policy.

The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. We expect commenters to treat each other and the blog writers with respect.

  • We won’t post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions.
  • We won’t post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups.
  • We won’t post threats, defamatory statements, or suggestions or encouragement of illegal activity.
  • We won’t post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. To file a detailed report about a scam, go to ReportFraud.ftc.gov.

We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The comments posted on this blog become part of the public domain. To protect your privacy and the privacy of other people, please do not include personal information. Opinions in comments that appear in this blog belong to the individuals who expressed them. They do not belong to or represent views of the Federal Trade Commission.

Richard Gropper
July 06, 2023

THE LATEST SCAM IS SOMEONE CALLING AND SAYING THRY ARE FROM PUBLISHERS CLEARING HOUSE AND YOU WON SECOND PRIZE IN THEIR SWEEPATAKES FOR 2.2 MILLION. I HAVE GOTTEN FOUR CALLS OF THIS TYPE IN THE LAST WEEK AND JUST HUNG UP ON THEM RATHER THANE WASTE MY TIME

sheikh
July 06, 2023

it is good to know the scammers are sending false emails roaming around. we need this to be checked and chase them all from this field.

Editha
July 06, 2023

This is good information to educate the public to avoid scams issue.
It’s good to inform and learn in order to alert all the times.

Lee wilson
July 12, 2023

about time someone is acknowdge these issues.
I had a so many incedents try to report bad actors to FTC then could not contact ftc. last may I used verizon phone and their service to call ftc and report verizon, amex. equifax but found that person I spoke were not FTC employee. never got the case number or the email from ftc. I kept record of phone history. date and time to ftc on this incedent.

MB
August 02, 2023

Good to know where to report suspected Fraud.
If people don't act, these criminals just carry one with the damage.

Ben N. Huynh
August 03, 2023

Thanks for posting!

Visaghan Bhaskaran
August 07, 2023

In reply to by Ben N. Huynh

Thank you for posting this information very valuable and helpful.

Char Shapiro
August 22, 2023

I was scammed a week ago. The Internet then my phone, I Supported Johnnie Drop thru his problems. Long story short, Supposedly he was calling me to say thank you. Than I started speaking for about 2 1/2 months, then other calls and asking for me to buy 2 gift cards a special brand I was shocked ,anyway the next day there was at least 300 missing, This is freightening!!!!l

Paul bernhardt
October 30, 2023

Since the impersonator is using my name and as a is a developer for Apple, my information is at risk anything I receive I receive as fraudulent I’ve been reporting on this 4 1/2 years to death ears, my IMEI number and telephone number have changed with AT&T several times, leaving me all my information at risk I have seen up to 11 different devices in my Health area of my iPhone most of them claiming to be emergency contacts

Carol leale
November 06, 2023

They asked for my ss number I gave them it

Bilal Nasiri
December 06, 2023

Hi I’m just wondering how much is