This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
02/15/2018
The FTC will never ask you to send money
FTC
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, emailing, even texting or faxing, and pretending to be with the FTC, in an attempt to gain your trust and to steal your hard-earned money. They’re contacting people about fake prize winnings, grants, or refunds, or saying you’re in trouble and need to pay delinquent accounts or fees. Their goal is to either excite or scare you into sending money. The truth is, the FTC does not call, email, text, or fax consumers to ask for payment. Those are scams. In fact, the Department of Justice just announced that two scammers who impersonated the FTC (and the SEC) were found guilty of scamming people out of $10 million.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information