Article
How To Spot, Avoid, and Report Fake Check Scams
Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically.
Article
Refund and Recovery Scams
They’re the worst of the worst: scams that target people who have already lost money to a scam.
Article
Fake Prize, Sweepstakes, and Lottery Scams
You get a call, email, or letter saying you won a sweepstakes, lottery, or prize — like an iPad, a new car, or something else.
Consumer Alert
Did someone tell you to pay with gift cards? It’s a scam
Maybe someone said you’ve won the lottery, a prize or sweepstakes.
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.
Consumer Alert
Winners are losers in lottery & sweepstakes scams
You get a card, call, or email telling you that you won! Maybe it’s a lottery, sweepstakes, or some other prize. The person calling is excited and can’t wait for you to get your winnings.
Consumer Alert
Publishers Clearing House imposters keep coming
Who wouldn’t love to be that winner you see on TV holding a great big sweepstakes check?
Consumer Alert
Western Union refunds scam alert
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.
Consumer Alert
Western Union refund alert
The deadline to ask for your money back from the FTC’s settlement with Western Union is now May 31, 2018.