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Foreclosure relief or mortgage loan modification scams are schemes to take your money or your house, often by making a false promise of saving you from foreclosure. Scammers might ask you to pay upfront fees for their service, guarantee a loan modification, ask you to sign over the title of your property, or ask you to sign paperwork you don ...
About us. We're the Consumer Financial Protection Bureau (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. Learn how the CFPB can help you. Call us if you still can’t find what you’re looking for. Losing money or property to scams and fraud can be devastating.
For example, they may ask you to wire the money, send it by courier, or put the money on a prepaid card and send it to them. Once you send the money, it’s likely gone for good. Don’t cash a check from someone that asks you to return a portion of the check to them. When the check bounces, you’ll have lost the money that you sent.
Español. A money mule is someone who receives and moves money that came from victims of fraud. Some money mules know they are assisting with criminal activity, but others are unaware that their actions are helping fraudsters. If someone you don’t know sends you money and asks you to forward or transfer the money, you could be fueling fraud ...
How do banks investigate unauthorized transactions and how long does it take to get my money back? Once you notify your bank or credit union, it generally has ten business days to investigate the issue (20 business days if the account has been open less than 30 days).
This can be a helpful way to know more about the debt, as well as tell whether or not it’s a scam. To verify a debt collector, ask them to provide: Their name. Company name. Company street address. Telephone number. Professional license number, if your state licenses debt collectors. To help you verify this information, you can find out more ...
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.
Being told you must first pay taxes or another upfront fee to collect the money. 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 want to confirm whether it’s real or a scam, call our consumer call center at (855) 411-2372 between 8 a.m ...
Fraud and scam answers. Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud. A financial planner offered to help with my bill paying and banking, but said the only way she or he could help is if I opened a joint account with both of our names on it.
Some common types of high-risk mail you may receive are: Notices of prizes, sweepstakes winnings, vacations, and other offers to claim valuable items. Personal appeals for money or information from people you do not know. Letters from psychics or religious figures offering to predict or change your future.