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Single-Family Homepage | Fannie Mae
If you have any doubts, contact your mortgage servicer. Don't let scammers take advantage of you, your situation, your house, or your money. Keep in mind, your mortgage servicer is not responsible for paying damages resulting from a scam. Remember, help is FREE. How to Spot a Scam …
scam phone number lookup

[DOC File]Verification of Marital Status and the Status of Dependents
https://info.5y1.org/who-to-contact-for-scam_1_3abd45.html
attempt to contact the beneficiary by telephone and ask him/her to submit the questionnaire to VA within 30 days, and. proceed to the next step. Note: If an EP 138 is already pending, add a note under the existing EP 138, indicating that action is required because the Veteran failed to return VA Form 21-0538. (If the Veteran has an eFolder only ...
who to contact regarding fraud

[DOC File]Please be aware of the following scam: The fraudster will ...
https://info.5y1.org/who-to-contact-for-scam_1_7b30ef.html
Please be aware of the following scam: The fraudster will contact you (usually by email) stating that they want to rent your apartment, room, etc. They will tell you that they will send you a check -or- cashier's check over the amount you are requesting and ask that you send them back the overage.
how to report scam phone calls

[DOC File]Consumer Financial Protection Bureau
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They can, however, contact you to tell you that they won’t contact you again, or to notify you that the creditor or debt collector could take other action (for example, filing a lawsuit against you). Stopping them from contacting you does not cancel the debt. You still might be sued or have debt reported to a …
how to report email scam

Client Notification Letter--Telephone Scam
If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov and add “IRS Telephone Scam” to the comments of your complaint. In addition, there are a number of other steps you might want to take immediately to protect your assets and banking accounts as ...
office of inspector general fraud

[DOC File]TOP TEN SCAM WARNING SIGNS - West Patent Law
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If they make sense, fine. If not, seek assistance from a patent attorney or agent or, contact the Office of Independent Inventor Programs at the United States Patent and Trademark Office. DO. get information and answers in writing, signed by a company official before you pay any money or sign any document. DO. be alert for the scam warning ...
fbi scam reporting

[DOCX File]CIS Center for Internet Security
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Jul 07, 2020 · Grandparent Scam. One of the most common scams presented to seniors is the Grandparent Scam. The caller claims to be a relative, a grandson or granddaughter, and the call is urgent. Typically, the grandchild is out of town and is in trouble, needs money fast for some emergency, and doesn’t want the rest of the family to know.
report fraud

[DOC File]Beware of Scam After Death of a Loved One (00482683).DOC
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One type of scam is being perpetrated in the following manner. After the death of an individual, online out of country scammers are researching the obituaries and county’s records where the decedent resided to determine whether or not that decedent owned real estate. ... You should also contact a local real estate agent for assistance as well ...
how to report a scam

[DOC File]The Department of Treasury, Office of Inspector General ...
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The scam consists of the individual being contacted by Jacobs or his paralegal to notify them that the Brian Jacobs Law Firm is working a lawsuit for the victims of a timeshare case. (The OIG has also seen this scam with other attorney names.) The scammers will cite a recent lawsuit. The individual will then receive many official looking documents.
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[DOCX File]U.S. Treasury OIG Fraud Alert - Threats and Demands from ...
https://info.5y1.org/who-to-contact-for-scam_1_c06936.html
Anyone who receives a fraudulent electronic mail contact of this sort should consider filing a complaint with the Internet Crime Control Center (ICCC), at www.ic3.gov The ICCC is a joint partnership between the Federal Bureau of Investigation and the National White Collar Crime Center.
who to contact regarding fraud

Who to contact for scam