Skip Navigation
  • Robocall Hotline:(844)-8-NO-ROBO
  • All Other Complaints:(877)-5-NO-SCAM
  • Outside NC:919-716-6000
  • En Español:919-716-0058

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

…Hang up, don’t click on links, and report the scams to our office. Don’t share your bank account information, personal details, or any other financial information in any circumstance unless…

…Attorney General Stein alleges that the defendants collected illegal advance fees from North Carolina consumers while falsely promising that they would reduce the consumer’s mortgage loan payments, obtain loan forbearance,…

bots. Cryptocurrency is new – don’t let it be the reason you get scammed. In some cryptocurrency scams, scammers will repeatedly contact you claiming to be from a security prevention…

Friday, December 16, 2022 As the student loan landscape continues to evolve, including the recent announcement extending the payment pause, borrowers face shifting deadlines, confusion, and uncertainty. But be careful:…

…Department of Justice released an updated version of the Military Consumer Guide earlier this year. The guide helps current and former servicemembers navigate common financial situations and potential scams. ###…

…may call you to complete COVID-19 contact tracing, they will never ask you to provide information like bank account or Social Security numbers. Last month, Gov. Cooper launched a COVID-19…

…of a scam – spelling and grammar errors, an email address that does not match the agency’s official URL, or vague subject lines. Look up the agency’s contact information independently…

…on the phone. • Legitimate businesses do not require you to pay them in gift cards or cryptocurrency. • A government agency will never call you on the phone to…

…your existing insurance policies. You cannot be forced to purchase credit insurance in order to secure a loan. Watch out for scams. One common scam is called the Yo-Yo. A…

…information. Once scammers get this information, they can use it to steal victim’s identity and their money. Here’s what you can do to protect yourself from job posting scams: Contact…