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Better Business Bureau Issues Nationwide Scam Warning

From: NACHA Member Communications

Subsequent communications may be issued by NACHA on this topic as  additional details become available. 
 
The BBB has issued a nationwide warning about a new scam claiming that President Obama will pay consumers' utility bills through a new federal program. 

Monday, July 23, 2012
Categories: Scams and Alerts

U.S. Law Firms Continue to be the Target of Counterfeit Check Scheme

The IC3 continues to receive reports of counterfeit check schemes targeting U.S. law firms. The scammers contact lawyers via e-mail, claiming to be overseas and requesting legal representation in collecting a debt from third parties located in the U.S.

Monday, March 12, 2012
Categories: Scams and Alerts

New Variation on Telephone Collection Scam Related to Delinquent Payday Loans

The Internet Crime Complaint Center (IC3) continues to receive complaints from victims of payday loan telephone collection scams. As previously reported in December 2010, the typical payday loan scam involves a caller who claims the victim is delinquent on a payday loan and must make payment to avoid legal consequences.

Tuesday, February 21, 2012
Categories: Scams and Alerts

E-mail Claiming to Be From the FDIC

The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent e-mails that have the appearance of being sent from the FDIC.

Wednesday, February 15, 2012
Categories: Scams and Alerts

Timeshare Marketing Scams

Timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that promise to sell or rent the unsuspecting victims’ timeshares.

Wednesday, January 25, 2012
Categories: Scams and Alerts
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