…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…
Search Results for: NC ABC Commission Warns Of Counterfeit Check Scams
…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…
…that love in the “Hey Grandma, it’s me!” scam by pretending to be a grandchild in distress.We’ve seen a significant uptick in these scams lately, particularly in the Wake County…
Federal Deposit Insurance Corporation, but money held by these standalone person-to-person digital payment services are not. The lack of federal oversight exposes millions of digital payment platform users to scams…
…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…