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Search Results for: NC ABC Commission Warns Of Counterfeit Check Scams

…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 unofficially Affiliation Type…

Commission Committee and Subcommittee Meeting Information Commission 2022 Meeting Dates Commission 2023 Meeting Dates Historical Commission Meeting Minutes (Prior to 2022) February 2022 Criminal Justice Fellows Education & Training Executive…

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…

…arrive in your mailbox, and about Nigerian letter scams, emails, letters and faxes that ask for your help transferring millions of dollars out of another country. Counterfeit Check Scams Nigerian…

regarding a refund of their lost money. Email correspondence may include references to the FBI and US Treasury Department. High School Senior scams A new online scam is targeting high…