Consumer Alert
Fake check scams and your small business
If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the balance?
Consumer Alert
Scammy PPE sellers exploit COVID-19 fears
Last month, the FTC filed its first case against an online seller that failed to ship next-da
Consumer Alert
Fake offers for secret shopper jobs
Did you get an offer to be a secret shopper for a well-known company?
Consumer Alert
FTC: The bottom-line on fake checks scams
If someone you don’t know sends you a check and asks for money back, that’s a scam.
Consumer Alert
Mystery shop ’til you drop? Not so fast
Who wouldn’t love getting paid to shop and dine at cool places and then review them?
Consumer Alert
Anatomy of a fake check scam
Fake checks drive many types of scams – like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others.
