Reporting phone scams
[DOC File]CONSUMER ADVISORY
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Mobile phone scams re-entered the top 10 most commonly reported scams activity in 2012. There was a significant increase in the number of mobile phone scams reported to the ACCC, with 1302 scams reported—more than double 2011 levels. Reported losses also increased by 809 per cent to $367 739.
[DOC File]Targeting scams - Report of the ACCC on scam activity 2012
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Reverse Mortgage Scams: File a complaint with the Federal Trade Commission online or by phone, toll–free, at 1–877–FTC–HELP. If you believe that a real estate professional has committed fraud having to do with your reverse mortgage, file a complaint with the California Department of Real Estate at
[DOC File]Suspicious Contact Report - CDSE
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Victim receives a phone call, or a pop-up on screen reporting viruses, expired service contracts, password corruption, rebates for overpayment, and or computer compromised. Suspect requests purchase of gift cards, remote access, credit card information, and or personal identification information (Social Security number, birth date etc.)
[DOC File]Scams: Warnings and advice
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When the IRS does send notices, it does not demand immediate payment and does not seek payment (such as pre-paid debit cards) over the phone. Responding to IRS Scams & Reporting Them If you receive a threatening call from someone who claims they’re with the IRS, hang up.
[DOCX File]APPENDIX H: MANDATED REPORTING REQUIREMENTS - …
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People’s fears of the coronavirus and the lack of medical supplies such as masks have generated scams and schemes that are spreading fast. Here are some of the top scams that Marines and families need to be aware of during the COVID-19 outbreak.
Phone Scams | FTC Consumer Information
Report Phone Scams. If you’ve lost money to a phone scam or have information about the company or scammer who called you, report it at ftc.gov/complaint. If you didn’t lose money and just want to report a call, you can use our streamlined reporting form at donotcall.gov.
[DOCX File]COVID-19 Financial Scams and Schemes and What to Do
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Nearly £24m was lost to phone scams in 2014, which was treble the amount in 2013, according to Financial Fraud Action UK. What if you fall victim to a scam Fraudsters are constantly finding new ways to trick people – anyone can be a victim of a scam and you shouldn’t feel embarrassed about reporting it.
[DOCX File]springfieldpd.com
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Prize draw scams: Scammers tell people that they have won a prize draw that they didn’t enter. They contact you by post, email, phone or text and you are told to respond quickly. Victims may have to call a premium rate number or pay a fee in advance. They have little chance of winning anything. Information Warnings and advice Homeworking scams:
Phone Scams | FTC Consumer Information
SUSPICIOUS CONTACT REPORT. DEFINITION: Efforts by any individual, regardless of nationality, to obtain illegal or unauthorized access to classified information or to compromise a cleared employee, as well as all contacts with known or suspected intelligence officers from any country, or any contact which suggests the employee concerned may be the target of an attempted exploitation by the ...
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