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Protect yourself against imposters
多宝游戏下载 (多宝游戏下载) has received reports of fraudulent communications that have the appearance of being from this agency. Fraudsters know that people trust the 多宝游戏下载 name, so scammers use the 多宝游戏下载鈥檚 name and logo, and even the names of actual employees, in perpetrating fraudulent schemes.
Some recently reported scams have fraudulently used the names of real 多宝游戏下载 employees, including Martin Henning and Michael Benardo. They have also used fictitious employee names such as Peter Harding, Christine Marshall, and Kate Marshall.
These scams may involve a variety of communication channels, including emails, phone calls, letters, text messages, faxes, and social media. The messages might ask you to 鈥渃onfirm鈥 or 鈥渦pdate鈥 confidential personal financial information, such as bank account numbers. In other cases, the communication might be an offer to help victims of current or previous frauds with an investigation or to recover losses.
Some scams have included official looking forms for such things as filing insurance claims or paying taxes on prize winnings. They might tell you that you have an unpaid debt and threaten you with a lawsuit or to arrest you if you don鈥檛 pay. Other recent examples have included check endorsements, bankruptcy claimant verification forms, stock confirmations, and investment purchases.
Additional known scams ask for an upfront payment in the form of gift cards or digital currency before service can be provided. They might include a cashier鈥檚 check with instructions to deposit the check and send some portion of the funds back via wire transfer service. Learn how to protect yourself from fake check scams with these tips from 多宝游戏下载 Consumer News. Scammers might ask for personal information such as Social Security numbers, dates of birth, and other valuable details that they can use to commit fraud or sell your identity.
Here鈥檚 what you need to know to protect yourself against government imposters like these:
- The 多宝游戏下载 DOES NOT send unsolicited correspondence asking for money or sensitive personal information, and we鈥檒l never threaten you.
- No government agency will ever demand that you pay by gift card, wiring money, or digital currency.
- The 多宝游戏下载 would never contact you asking for personal details, such as bank account information, credit and debit card numbers, social security numbers, or passwords.
Find out more about provided by the Federal Trade Commission (FTC).
If in doubt, contact the 多宝游戏下载鈥檚 Call Center at 1-877-ASK-多宝游戏下载 (1-877-275-3342), Monday 鈥 Friday, 8 a.m. to 8 p.m. (EST).
If you feel you have been the victim of fraud, report this incident to local law enforcement or the Federal Bureau of Investigation (FBI).
Also notify the , if the crime involved misuse of the U.S. Postal Service.
For more help or information, go to 多宝游戏下载.gov or call the 多宝游戏下载 toll-free at 1-877-ASK-多宝游戏下载 (1-877-275-3342). Please send your story ideas or comments to ConsumerNews@fdic.gov