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

…4919), sponsored by Rep. Deborah Ross (NC-2). “Robocallers are a scourge on people’s peace of mind and hard-earned money, and the scammers who make these calls need to be held…

…by following these tips: 1. Never give out your Medicare number or other personal financial information to someone you don’t know. 2. If you receive a call from a company…

Woman on the phone

…representing a legitimate business or financial organization, then they ask for personal details or financial information.Spoofing for the purposes of defrauding or causing harm is illegal. However, because many scammers…

…attorneys general from all 50 states and Washington, D.C. to create and adopt the Anti-Robocall Principles in 2019. The Principles utilize prevention and enforcement tactics to combat robocalls. These tactics…

…victims,” including interviewing techniques, financial crimes, and an exercise on procedure for responding to an elderly victim of a phone scam. Financial Institutions F inancial institutions that suspects that an…

…General Josh Stein Urges U.S. Senate to Increase Child Care Funding NCDOJ Consumer Protection Chief Testifies Before U.S. House Subcommittee on Consumer Protection and COVID-19 Scams Attorney General Josh Stein…

…that some of their members are receiving phone calls from scammers. The callers identify themselves as representatives of BCBSNC or the Health Plan, and ask for confidential information including Social…

Consistent with Attorney General Stein’s efforts to provide economic relief to North Carolinians facing financial hardship and SECU’s “People Helping People” philosophy, SECU began offering the following assistance to members…

per month or getting forgiveness for remaining balances after qualifying payments. As a result, borrowers accrued more interest on their loan balances because they opted for forbearance. Navient’s harmful conduct…

…file a complaint via ncdoj.gov/complaint. Do not give out personal information such as birth dates, social security number, or financial information to companies you are unfamiliar with. If a company…