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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. That’s a scam. Learn more
- Recognizing Scams
Scammers often pretend to be contacting you on behalf of the...
- All Scams
Learn more about your rights as a consumer and how to spot...
- Sure ways to spot a scammer
If you see or hear any version of any of these phrases,...
- Recognizing Scams
Mar 19, 2024 · If someone claims to work for the FTC and makes any of these demands or threats, they are a scammer. Staff has received many calls directly from consumers reporting that scammers used the names of real FTC employees to convince them to move, transfer, send or wire money.
Scammers often pretend to be contacting you on behalf of the government. They might use a real name, like the FTC’s Inspector General Andrew Katsaros, or make up a name that sounds official.
Learn more about your rights as a consumer and how to spot and avoid scams. Find the resources you need to understand how consumer protection law impacts your business. Learn how the FTC protects free enterprise and consumers.
Four Signs That It’s a Scam. 1. Scammers PRETEND to be from an organization you know. Scammers often pretend to be contacting you on behalf of the government. They might use a real name, like the FTC, Social Security Administration, IRS, or Medicare, or make up a name that sounds official.
Mar 15, 2024 · If you see or hear any version of any of these phrases, you’ve just spotted a scammer. Instead of doing what they say, stop. Hang up. Delete the email. Stop texting. Block their number — anything to get away from them. And then, tell someone you trust and report the scam to the FTC: ReportFraud.ftc.gov.
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Jul 11, 2023 · The Federal Trade Commission has issued a new blog post warning consumers about scammers who are impersonating FTC staff members. The post highlights a number of key lies that scammers tell when they’re pretending to work for the FTC, including that consumers have won a contest and must pay to collect their prize or owe money to the agency.
