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The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...
8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...
3 Common Types of Scam Calls. Several different types of phone scams exist. Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are ...
A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.
On January 7, 2013, the Internet Crime Complaint Center issued a scam alert for various telephony denial-of-service attacks by which fraudsters were using spoofed caller ID to impersonate police in an attempt to collect bogus payday loans, then placing repeated harassing calls to police with the victim's number displayed. [14]
'Grandson-in-Jail' Scams. This one is a recent twist on a classic: A senior will get a phone call from someone pretending to be a relative, often a child or grandchild. That person will say that ...
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