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This March (and Year-Round!) Be Careful When Using Money Transfer Services

NCL's 2007 Scam-Free Calendar: March Tips Help Consumers Use Wire Transfer Safely

Release Date: March 1, 2007
Contact: 202-835-3323,
media@nclnet.org

WASHINGTON, DC Statistics from the National Consumers League’s Fraud Center show that con artists are increasingly using money transfer services to obtain payment from victims in telemarketing and Internet scams. As the March tips in NCL’s “2007 Scam-Free Calendar” explain, this method of payment is popular with crooks because it’s fast and they can pick up the money in cash, making it difficult to track them down. No matter what the pitch is, if someone you don’t know asks you to send payment through a money transfer service, NCL says don’t do it. The nation’s oldest nonprofit consumer advocacy organization, NCL works to educate consumers about how to avoid rip-offs and make wise decisions in today’s marketplace.

Each month this year, the home page on NCL’s www.fraud.org Web site features the 2007 Scam-Free Calendar and the tips for the month. Covering a range of subjects from how to avoid identity thieves “phishing” for your personal information to how to invest wisely, the tips are sponsored by major companies, government agencies, and organizations. Western Union sponsored March's tips on money transfer services. 

All of the calendar tips are archived at www.fraud.org/calendar, along with a “Resources for Consumers” page that provides contact information for government agencies, consumer groups, and calendar sponsors.

The print version of the calendar was distributed free of charge through agencies and organizations around the country that work directly with individuals in their communities. “Our goal is to help consumers learn to recognize the danger signs of fraud through a calendar that they will use every day,” said Susan Grant, Director of NCL’s Fraud Center.

There are no printed copies of the calendar remaining.

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About the National Consumers League
The National Consumers League, founded in 1899, is America's pioneer consumer organization. Our mission is to protect and promote social and economic justice for consumers and workers in the United States and abroad. For more information, visit www.nclnet.org.

 
 

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