Beware of scammers pretending to be from the CFPB
Sep 1, 2022 · They may continue to find “reasons” for you to pay more fees or taxes. It is all part of the scam. If you’re contacted by someone from the CFPB, and you want to know whether it’s real or a scam, you can call our consumer call center at (855) 411-2372 between 8 a.m. and 8 p.m. ET, Monday through Friday. Signs of an imposter scam
Fraud and scams - Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
Beware of new CFPB imposter scams - Consumer Financial …
Jan 16, 2024 · If you’re contacted by someone from the CFPB and want to confirm whether it’s real or a scam, call our consumer call center at (855) 411-2372 between 8 a.m. and 8 p.m. ET, Monday through Friday. Also, if you’re expecting to receive a payment as a result of a CFPB enforcement action, you can learn more about the status of the payments by ...
Got a check in the mail from the CFPB? Here’s how to tell if it’s legit
Sep 1, 2017 · If you have received a check from the CFPB, it is because we have taken an enforcement action against a person or company for violating a consumer financial protection law, and you are eligible for compensation as a result of this violation. This check may come in the mail directly from the CFPB or from the defendant that we sued.
What are some common types of scams? - Consumer Financial …
Mar 13, 2024 · Before you send money, verify that the person you know is the one requesting it and that you have the correct payment information. If you think you’ve been impacted by a man-in the-middle scam, you can also file a complaint with the Federal Bureau of Investigation’s Internet Crime Complaint Center at www.ic3.gov.
How to spot a scammer - Consumer Financial Protection Bureau
Nov 7, 2017 · Don’t give out any personal or financial information. They could use it to commit identity theft. Ask the caller for information including their name and their company’s name, address, and business license number. If they refuse, it’s likely a scam. Look out for phone numbers you’re not familiar with.
What are some classic warning signs of possible fraud and scams?
Mar 21, 2024 · It’s a scam if you are told that you must pay fees or taxes to receive a prize or other financial windfall. After hearing a sales pitch, take time to compare prices. Ask for information in writing and read it carefully. Too good to be true? Ask yourself why someone is trying so hard to give you a “great deal.”
Submit a complaint - Consumer Financial Protection Bureau
You can find your state or local agency that receives and investigates reports of suspected elder financial exploitation by using the online Eldercare Locator or calling (800) 677-1116. If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission.
CreditRepair.com and Lexington Law refund checks: What you …
Dec 5, 2024 · The CFPB also alleged that the companies violated Federal consumer protection law by engaging in bait-and-switch advertising. As a result of the CFPB’s enforcement action, the companies were ordered to pay $2.7 billion in consumer redress and civil penalties and were banned from telemarketing credit repair services for 10 years.
Fraud and scam answers | Consumer Financial Protection Bureau
Find resources that can help you prevent, recognize, and report scams and fraud.