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

…families from scams and fraud. The Department represents the state, state agencies, and elected officials, and defends the rights of the people of North Carolina. The Department handles all state…

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….

…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…

…with a section on “elderly 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…

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…

…gouging or other Helene-related concerns. You can reach our office to make a report at 1-877-5-NO-SCAM or www.ncdoj.gov/pricegouging. We are monitoring and reviewing price gouging complaints closely and have already…

…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…

…Payments [ncdoj.gov] Attorney General Stein Leads 22-State Coalition Urging Federal Government to Increase Awareness about COVID-19 Health Insurance Coverage Opportunities [ncdoj.gov] Attorney General Josh Stein Calls on CFPB To Protect…