…North Carolina Department of Justice launched Operation Silver Shield in January 2020 to double down on our work to protect seniors from scams and fraud. Because we know many scams…
Search Results for: NC ABC Commission Warns Of Counterfeit Check Scams
…fundraising, then check out the charity’s financial statement from the NC Secretary of State’s Office, or visit www.guidestar.org. Know the law. There’s no legal minimum amount that a professional fundraiser…
…the case to court or arbitration. For complaints about moves within North Carolina, contact the NC Utilities Commission Public Staff, Transportation Rates Division, 4326 Mail Service Center, Raleigh, NC 27699-4300…
…Family / Descendent Coworker / Partner Employed by Same Agency Concerned Citizen Other Agency Agency Affiliation * Required I am authorized to officially release information I am submitting this information…
Work-at-home scams advertise on flyers, signs and television, in newspapers and magazines, and over the Internet. What all of these scams have in common is that the company asks for…
never met in person, even if their story sounds convincing. We Can Help Although many victims of online dating and sweetheart scams are hesitant to come forward, we strongly encourage…
including those which involve felonies, authority has been delegated to the Director, who may commence probable cause proceedings without consulting the Commission. In cases which involve misdemeanors, the by-laws require…
to adjust to the financial impacts of this pandemic, we want you to be on the lookout for debt relief scams. In these scams, scammers offer to help reduce consumers’…
and financial loss. Last year in North Carolina, the North Carolina Department of Justice received 20,464 complaints about scams and damaging business practices. These scams cost consumers millions of dollars…
the top 10 consumer complaints for the year. Elder Fraud came in at number four. Elder fraud scams cover a range of scams that target older adults, including imposter and…