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

for debt settlement services since 2010. Less than 13 percent of those funds were used to pay the consumers’ creditors. “Consumers in financial distress need real assistance from debt relief…

…collecting on all bills issued to North Carolina residents for tree work done after Hurricane Florence, unless the customers and insurance companies do not object to the payment. The order…

breaches in 2018, up nearly 11 percent since 2017 and 2,650 percent since 2015. Accidental release and display breaches increased in 2018, after a steady decline since 2013. The 474…

harmful robocalls. They are disruptive and can lead to scams and fraud. A better understanding of North Carolinians’ concerns will help guide Attorney General Stein’s conversations with industry leaders.  …

Sign up to receive updates about the North Carolina Department of Justice’s work to protect North Carolinians and information about the latest scams and frauds. All fields marked with an…

about the assistance they are being offered and alert them to the heightened risk of scams during the COVID-19 pandemic. As additional financial institutions sign on to the Carolina Relief…

have been contacted by a sextortion scammer. If you believe that you have been the victim of a financial scam, contact our office’s Consumer Protection Division at ncdoj.gov/file-a-complaint or 1-877-5-NO-SCAM….

…later try to lure you into a different scam. You can learn more about how to avoid sweetheart scams at www.ncdoj.gov/sweetheart. If anyone contacts you and you’re unsure of their…

…loans, assist in down payment and closing costs, and help pay people’s mortgage insurance premiums. The bank will also open two new branches in Charlotte and one new branch in…

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…