Reporting scams to the ftc

Reporting scams to the ftc. Updating the public on FTC law enforcement actions and fraud report data. But keep in mind, this is a moderated blog. Report someone for using your personal information in an investment scam, and get help with personalized recovery steps at IdentityTheft. Use them to report gift card scams to the gift card company and ask for New FTC Data Analysis Shows Bank Impersonation is Most-Reported Text Message Scam (June 8, 2023) FTC Report to Congress Details Fraud Reports from Older Consumers (October 23, 2019) FTC Report Finds Some Small Business Web Hosting Services Could Leave Small Businesses at Risk of Facilitating Phishing Scams (February 20, 2018) The Federal Trade Commission works to promote competition and protect and educate consumers. Always keep a copy of your gift card and store receipt. And that we take a deeper dive into the data through our Data Spotlight reports. Use them to report gift card scams to the gift card company and ask for If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission. Those are signs of a scam. If you spot a scam, report it to ReportFraud. Report the phishing attempt to the FTC at ReportFraud. gov and why it’s important to do it. Use them to report gift card scams to the gift card company and ask for Maybe your friend got a similar message or knows someone who has. To report in Mandarin, Tagalog, Vietnamese, French, Arabic, Korean, Russian, Portuguese, Polish, and many other languages, call the FTC at (877) 382-4357. org. Report fraud; Report identity theft; Register for Do The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. Federal Trade Commission Enforcement of the Fair Debt Collection Practices Act: 2012 Report to the Consumer Financial Protection Bureau (March 1, 2012) Federal Trade Commission Annual Report 2011: Fair Debt Collection Practices Act (March 1, 2011) Repairing a Broken System: Protecting Consumers in Debt Collection Litigation (July 1, 2010) Jun 3, 2022 · 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. Report Government Impersonation Scams. Contact the Consumer Response Center by calling 1-877-FTC-HELP (382-4357) For Journalists. When you report a scam to the FTC, investigators use your information to build cases against scammers. Your complaints matter here. Telling the Federal Trade Commission helps us stop ripoffs, scams, and fraudsters. May 10, 2024 · The scams usually involve someone supposedly spotting fraud or criminal activity on one of your accounts, offering to help “protect” your money, sometimes asking you to share verification codes, and always telling you to move money from your bank, investment, or retirement account. How to Report Fraud at ReportFraud. Let the company or person that was impersonated know about the phishing scheme. When the FTC hears about the Latino community’s experiences and collects their reports about frauds and scams, it helps everyone. But, in a settlement announced today, the FTC says Care. gov/SmallBusiness. Apr 1, 2024 · The Federal Trade Commission works to promote competition and protect and educate consumers. Report. Apr 23, 2024 · If you got a phishing email or text message, report it. No real business or government agency will ever tell you to buy a gift card to pay them. To get started, go to ReportFraud. gov The Federal Trade Commission works to promote competition and protect and educate consumers. See Annual Report See Elder Fraud Report See More Annual Reports Chart includes yearly and aggregate data for complaints and losses over the years 2018 to 2022. If you paid a romance scammer with a gift card, wire transfer, credit or debit card, or cryptocurrency, contact the company or your bank right away. Report unwanted calls at donotcall. Over that time, IC3 received a total of 3. Report to the FTC. Tell them you paid a scammer and ask them to refund your money. Alert your state Attorney General. Oct 22, 2020 · Consumers can file complaints about scams, frauds, and bad business practices directly to the FTC at this new website. gov, or report fraud, scams, and bad business practices at ReportFraud. 7 Billion to Social Media Scams Since 2021 ( October 6, 2023 ) Oct 22, 2020 · 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. If you spot a government impersonation scam, report it to. Footer. Reach the complaint department of MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or Western Union at 1-800-325-6000. gov to help fight fraud in your community. 6 billion. If you got a phishing text message, forward it to SPAM (7726). Or your story might just help your neighbor avoid that scam. Oct 21, 2020 · Looking for local caregiver gigs that pay well? Care. org (an address used by the Anti-Phishing Working Group, which includes ISPs, security vendors, financial institutions, and law enforcement agencies). If a tech support scammer contacts you, report it to the FTC at ReportFraud. Forward phishing emails to reportphishing@apwg. Use them to report gift card scams to the gift card company and ask for The Federal Trade Commission, the nation's consumer protection agency, collects reports about companies, business practices, and identity theft under the FTC Act, the Identity Theft Assumption and Deterrence Act of 1998 and other laws we enforce or administer. gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. Because all scams are different, you might have to reach out to a number of other local, state, and federal agencies depending on your situation. The FTC sues scammers and works to shut them down. Room CC-5206 600 Pennsylvania Ave NW Washington, DC Looking for local caregiver gigs that pay well? Care. Apr 5, 2023 · If you think you’ve spotted a scam, tell the FTC at ReportFraud. A new Data Spotlight about business and government imposters shines a light on the top imposter scams. Use them to report gift card scams to the gift card company and ask for Law enforcement agencies work on multiple fronts to protect people against scams. Use them to report gift card scams to the gift card company and ask for Only scammers will tell you to buy a gift card, like a Google Play or Apple Card, and give them the numbers off the back of the card. Stay connected with the FTC by subscribing to the FTC’s Business Blog at ftc. gov. . Your report can help stop the scam. To file a complaint, just go to ftc. com misled workers about how many jobs were available on the platform and how much they could earn — and made it hard to cancel subscriptions — costing a lot of people a lot of time and money. Coronavirus resources Listen to robocall recordings, watch videos that help you avoid scams, get social media shareables and download helpful infographics in multiple languages. The FTC uses reports like yours to investigate and bring cases against fraud, scams, and bad business practices, and to spot trends and educate people about scams. Email the OIG at oig@ftc. The information you give helps fight scammers. Your thoughts, ideas, and concerns are welcome, and we encourage comments. Use USA. Learn how to report scams, fraud, and bad business practices to the Federal Trade Commission at https://ReportFraud. If you’ve lost money to a phone scam or have information about the company or scammer who called you, tell the FTC at ReportFraud. Here are some examples of jobs scams and advice on how to avoid them. Use them to report gift card scams to the gift card company and ask for Also read Avoid Immigration Scams and Get Real Help. gov/tcr. Report fraud; Report identity theft; Register for Do If you wired money to a scammer, call the wire transfer company immediately to report the fraud and file a complaint. gov/subscribe. Get Consumer Alerts. No matter what they say, that’s a scam. Then tell the Federal Trade Commission. Or call That's all there is to it. For more advice on protecting your organization from scams, visit ftc. Oct 19, 2018 · 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. Visit Money Reporting Scams. Sep 29, 2022 · We know that scammers target Latinos with calls and ads in English and Spanish because the FTC has sued to stop them. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg. Press 3 to speak to an interpreter. gov/Complaint. Office of Public Affairs Telephone: (202) 326-2180 Email: opa@ftc. Report fraud, scams, and bad business practices at ReportFraud. Privacy Policy Report a Scam to the FTC. You can learn more about consumer topics and report scams, fraud, and bad business practices online at ReportFraud. If you didn’t lose money and just want to report a call, use the streamlined reporting form at DoNotCall. 26 million complaints, reporting a loss of $27. If you've been ripped off or scammed, complain to the Federal Trade Commission. Report Phone Scams. When you report a scam, the FTC can use the information to build cases against scammers, spot trends, educate the public, and share data about what is happening in your community. gov/complaint. Federal Trade Commission Office of Inspector General. Lines are open Where To Report Investment Scams. The FTC will never demand money, make threats, tell you to transfer money, or promise you a prize. Image. That's why the FTC now takes reports in multiple languages. Report identity theft at IdentityTheft. ReportFraud. Use them to report gift card scams to the gift card company and ask for FTC Adds Support for Consumers in Multiple Languages for Fraud and ID Theft Reporting; Offers Multi-lingual Resources on How to Spot, Avoid, and Report Fraud (November 8, 2023) FTC Data Shows Consumers Report Losing $2. If you think it’s a scam, report it to the FTC at ReportFraud. Learn more about consumer topics at consumer. gov is the federal government's website where you can report fraud, scams, and bad business practices. That’s a scam. Visit consumer. Submit Public Comments. Use them to report gift card scams to the gift card company and ask for Getting educated and taking a few basic steps may well keep you from becoming a victim of crime and fraud—and save you a great deal of time and trouble. The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that Scammers advertise jobs the same way honest employers do — online (in ads, on job sites, and social media), in newspapers, and sometimes on TV and radio. If you experienced a scam — or even spotted one, report it to the FTC at ReportFraud. Mar 19, 2024 · The Federal Trade Commission works to promote competition, and protect and educate consumers. gov/WeatherEmergencies for new information to help you spot, avoid, and report scams as you prepare for, deal with, and recover from extreme weather and natural disasters. ftc. Are you skeptical that reporting scams will make a difference? Watch this video to learn how your story helps the FTC stop scammers. Watch a video tutorial and see screenshots of the reporting process. When you report a scam, the FTC uses the information to build cases against scammers. Report investment fraud and scams to . the FTC at ReportFraud. com said it could help, for a monthly subscription fee. May 12, 2021 · 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. Oct 22, 2020 · Looking for local caregiver gigs that pay well? Care. gov and click on “Report Now Jul 10, 2024 · To get started preparing for hurricane season or any storm, while avoiding scams, check ftc. Search the Legal Library. Apr 2, 2024 · If you’re a regular reader of this blog, you know that every year we report on the top scams people tell us about. Report fraud; Report identity theft; Register for Do Protect your community by reporting fraud, scams, and bad business practices Looking for local caregiver gigs that pay well? Care. The site provides a streamlined and user-friendly experience and advice for consumers who report fraud. The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. Nov 8, 2023 · Scammers speak your language. gov to find tips and learn how to avoid scams. Use them to report gift card scams to the gift card company and ask for When you report a scam, the FTC can use the information to build cases against scammers, spot trends, educate the public, and share data about what is happening in your community. gov Only scammers will tell you to buy a gift card, like a Google Play or Apple Card, and give them the numbers off the back of the card. gov for steps you can take to protect your identity. gov; your state attorney general; And if you gave your personal information to a scammer, go to IdentityTheft. Avoiding and Reporting Scams The FTC will never threaten you, say you must transfer your money to “protect it,” or tell you to withdraw cash or buy gold and give it to someone. Report Fraud. If you have been Image. Report it. Only scammers will tell you to buy a gift card, like a Google Play or Apple Card, and give them the numbers off the back of the card. the SEC at sec. How Can I Contact the OIG to File a Report? You may contact the OIG to file a report in the following ways: File an OIG Hotline complaint to report waste, fraud, and abuse. They promise you a job, but what they want is your money and your personal information. Feb 22, 2022 · The Federal Trade Commission works to promote competition and protect and educate consumers. You’re probably dealing with a fake refund scam. And report it to the FTC at FTC. I reported it to the Federal Trade Commission. To report identity theft, call (877) 438-4338 and choose the option for your preferred language. Want to be part of the solution? Add your voice and help us get the word out this #HispanicHeritageMonth. May 6, 2024 · Looking for local caregiver gigs that pay well? Care. How to Report a Romance Scam. Call the OIG Hotline at (202) 326-2800. Report precious metals or commodities fraud to the CFTC at cftc. gov/complaint, and answer the questions. As the nation’s consumer protection agency, the Federal Trade Commission (FTC) has free materials to help you investigate fraud and teach others how to spot, avoid, and report fraud, scams, and bad business practices. gov and Do Not Call violations at donotcall. You also can report identity theft at IdentityTheft. Reporting Tech Support Scams. HSR Filings The official website of the Federal Trade Commission, If you have been targeted by an illegal business practice or scam, report it. brdsgr mcb sssn agksr zqagteqx jzayhl rwoyy jbxejo asj hcro