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

…tips in mind: Be suspicious of any employment agency that guarantees it can get you a job. Be skeptical of any employment agency that charges up-front fees and claims it…

…earnings of a few top performers (“thousands per week” or “six-figure income”). Be skeptical about earnings claims. Most people recruited into the organization aren’t making those amounts, including the individuals…

license information, mortgage and insurance documents, bank account information, Social Security and health insurance cards, and passports. Collect all of these items and store them in a waterproof and fireproof…

…transfers, or cryptocurrency. It’s usually a scam, and once the money is gone, it’s hard to get it back. Try not to panic. It’s understandably scary to get a call…

changes to public service loan forgiveness (PSLF) and income-driven repayment plans. These changes will make a real difference in the financial futures for millions of Americans with student loan debt….

…for it.To help families make the best decision for them, I launched a new website – ncdoj.gov/PayingForCollege – where you can find information, tips and resources for all stages of…

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…

…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…

Military Servicemember and his fiance

…and attempt to take advantage of their fears and concerns for their loved one’s safety. Watch out for people who try to exploit a military connection, and make sure you…

…financial information unless you’ve verified you are speaking to the right person. If you want to determine whether a message is credible or if you’re concerned about changes to the…