3 Ways to Report Phone Call Scams - wikiHow


reporting telephone scams

Been Targeted by a Phone Scammer? How to Report Nuisance or Scam Callers. As we've discussed in previous articles, there are a lot of different types of phone pasquinvis.tk's everything from lottery and sweepstakes scams to the IRS scam and warrant threats to fake charities. Report Telephone Scams. Reporting scams to federal agencies helps them collect evidence for lawsuits against people committing these scams. However, federal agencies don’t investigate individual cases of telephone scams. Report telephone scams to the Federal Trade Commission, either online or by phone at This is the primary. Every year, thousands of people lose money to telephone scams — from a few dollars to their life savings. Scammers will say anything to cheat people out of money. Some seem very friendly — calling you by your first name, making small talk, and asking about your family.

Report Scams and Frauds | USAGov

Please enable JavaScript in your web browser; otherwise some parts of this site might not work properly. Federal government websites often end in. Before sharing sensitive information, make sure you're on a federal government site.

This site is secure. Equifax, one of the three major credit reporting agencies in the U. Equifax has launched a tool that will let you know if you were affected by the breach, reporting telephone scams.

You will need to provide your last name and the last six numbers of your Social Security number. You will be given a date when you can return to the site to enroll. Equifax will not send you a reminder to enroll. Mark that date on your calendar, so you can start monitoring your credit as soon as possible. If you detect suspicious activity on your credit report due to the breach, learn how to report it immediately. The FTC also offers more information to protect yourself after a data breach.

Learn how to report and recover from identity theft at IdentityTheft. Telephone scammers try to steal your money or personal information. Scams may come through phone calls from real people, robocalls, or text messages, reporting telephone scams.

The callers often make false promises, such as opportunities to buy products, invest your money, reporting telephone scams, or reporting telephone scams free product trials.

They may also offer you money through free grants and lotteries. It's important to report phone scams to federal agencies. But your report can help them collect evidence for lawsuits against scammers. Report telephone scams online to the Federal Trade Commission.

You can also call The FTC is the primary government agency that collects scam complaints. Report all robocalls and unwanted telemarketing calls to reporting telephone scams Do Not Call Registry. Report caller ID spoofing to the Federal Communications Commission either online or by phone at For more help in resolving consumer issues, you can report scams reporting telephone scams your state consumer protection office.

You may register online or by calling Be cautious of caller ID. Scammers can change the phone number that shows up on your caller ID screen, reporting telephone scams. Independently research business opportunities, charities, or travel packages being offered by the caller. Unsolicited check fraud - A scammer sends you a check for no reason. Automatic withdrawals - A company sets up an automatic debit from your bank account, as part of a free trial or to collect lottery winnings.

Phishing - You receive an email message that asks you to verify your bank account or debit reporting telephone scams number. Report counterfeit checks to the Federal Trade Commission reporting telephone scams, either online or by phone at Contact your bank to report and stop unauthorized automatic withdrawals from your account.

Forward phishing emails to the Federal Trade Commission at spam uce. Scammers can make them look legitimate and official. Your reporting telephone scams consumer protection office can accept and investigate consumer complaints. The FTC does not resolve individual matters. But it does track charity fraud claims and sues companies on the behalf of consumers. But you can ask an organization not to contact you again.

Follow these tips to help you detect common charity scam tactics :. Check out the charity with your state consumer protection office or the Better Business Bureau before you give.

Verify the name. Fake charities often choose names that are close to well established charities. Ticket selling scams happen when a scammer uses tickets as bait to steal your money. They are common when tickets for popular concerts, plays, and sporting events sell out, reporting telephone scams. Scammers, including individuals and fake resale companies, take advantage of the situation by:. Prize scammers try to get your money or personal information through fake lotteries, sweepstakes, or other contests.

State and local laws govern legitimate lotteries and sweepstakes. Contact the Federal Trade Commission online or by phone at Contact a postal inspector if the scam uses U, reporting telephone scams. Report robocalls and unwanted telemarketing calls to the Do Not Call Registry. Federal agencies investigate scams and pursue criminal charges against the scammers. Check the postage on a mailed prize notice.

Reporting telephone scams to remember if you entered a particular contest. Research the company's contact information, reporting telephone scams. Contact them to verify if the prize is legitimate. Report spam text messages to your mobile carrier, then delete them. Pyramid schemes are scams that need a constant flow of new participants to keep them going.

They are marketed as multi-level marketing programs or other types of legitimate businesses. Be wary if you have to recruit more participants to increase your profit, or get your investment back.

Ask if the company sells non-tangible products or technical services, rather than physical items. Check out the business with the Better Business Bureauyour state attorney generalor state licensing agencies. Investment scams prey on your hope to earn high returns on a regular basis, without financial risk. Report investment scams by state-licensed companies to your state's securities administrator. The SEC may forward your complaint to the investment company.

The FTC will not research your individual case of investment fraud. Research investment opportunities and investment professionals. Your state securities regulator and the Financial Industry Regulatory Authority. The U. Census Bureau collects data about the people and economy of the United States.

It collects personal and demographic reporting telephone scams from people and businesses. Some scam artists may pretend to be work for the Census Bureau. They'll try to collect your personal information to use for fraud or to steal your identity.

These scam artists may send you letters that seem to come from the U. Census Bureau. Verify that the study is legitimate. Look up the employee's name in the Census staff directory. Ask to see their badge. A Census Bureau badge has a picture of the field agent, reporting telephone scams, a Department of Commerce watermark, and an expiration date, reporting telephone scams. The Census Bureau won't ask for this type of information.

Don't trust emails from claiming to be from the Census Bureau. This agency sends letters to invite individuals to take part in its surveys. If you get an email from the Census Bureau, it's probably a scam. Don't trust caller ID, reporting telephone scams. A Ponzi scheme is a type of investment fraud. The Financial Industry Regulatory Authority.

Be wary of any investment that regularly pays positive returns regardless of what the overall market is doing. Government grant scammers try to get your money by guaranteeing a free grant to help you pay for college, home repairs, or other expenses, reporting telephone scams. In reality, the government rarely grants money to individuals. The FTC enters reporting telephone scams complaints into a database available to law enforcement agencies in the U.

The government does not charge for information or applications for federal grants. Register your phone number with the National Do Not Call Registry to reduce the number of telemarketing calls you receive.

Register online at donotcall. You can get Information about government grants for free at public libraries and online at Grants. Check out the name of the agency online or in the phone book—it may be fake. Ask us any question about the U. We'll get you the answer or tell you where to find it. Scams and Frauds, reporting telephone scams.


Phone Scams | Consumer Information


reporting telephone scams


Every year, thousands of people lose money to telephone scams — from a few dollars to their life savings. Scammers will say anything to cheat people out of money. Some seem very friendly — calling you by your first name, making small talk, and asking about your family. If you have observed a scam or been the victim of a scam and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, and many other countries. There are certain U.S. government agencies (find other agencies, organizations and non-U.S. government agencies farther down this page) that handle some times of spam and many times of frauds. Telephone scams - Submit a complaint to the Federal Communications Commission about mysterious charges on your bill (cramming), an illegal switch of your service (slamming), or other unwanted calls including telemarketing. Reporting fraud may not recover everything you lost, but it does improve your chances of getting some of it back and.