National Consumers League

Pages tagged "fraud"

Top 10 red flags of home repair scams

Have you made your first spring trip to your local hardware store yet? With the arrival of spring, many consumers are already busy with projects around the house. Unfortunately, warm weather ushers in both blooming flowers and scammers offering all manner of shoddy home repair “services” and outright scams.


Prizes/Sweepstakes bump fake checks as top scam

The data is in! NCL's Fraud Center has released the Top 10 scams of 2011, and bogus prizes and sweepstakes have bumped fake check scams to take the #1 spot. Also on the rise, and a concern for advocates, is that scammers posing as loved ones and preying on victims' emotions, like the Grandfather Scam we've reported on in recent months, are on the rise.


Scammers driving away with victims' cash in bogus car advertising schemes

Car wrapper advertisements have seen recent gains in popularity among businesses and consumers, seemingly a win/win for everyone. Unfortunately, scammers have recently started to catch on to the popularity of these car advertisement programs among consumers.


NCL's Fraud Center tracking spike in mystery shopper scam

With a still sluggish economy and steady unemployment figures, many Americans are looking for work opportunities, only to be unwittingly scammed in the process. Mystery shopping scams have become an increasingly popular swindle, with complaints to NCL's Fraud Center regarding fake check scams involving fraudulent mystery shopper and work-at-home schemes up nearly 9 percent in the last six months.


Online auction scams: Scammers set their sights on sellers

PayPal appeals to many consumers by offering a safe, hassle-free way to purchase items online without handing over personal information, such as credit card numbers, to merchants. Unfortunately, enterprising scammers are impersonating PayPal to take advantage of that trust and swindle unwary online sellers.

 


Avoid Fake Check Scams: Five things you should know

You've won millions in a lottery, or you've been offered a job as a "mystery shopper." Great news, right? All you have to do is deposit the checks or money orders you’ll receive and send the money somewhere, minus your “pay.” Is this your lucky day? NO! It’s a fake check scam that will cost you thousands unless you know the danger signs.


Planning a vacation? Avoid travel scams

As temperatures are heating up, consumers’ thoughts are increasingly turning to making vacation plans. Unfortunately, scammers will be on the lookout as well … for unwary victims.


Car shopping?

In the market for a new car? Be on the lookout for unscrupulous sellers looking to take you for a ride! In response to an increase in consumer complaints to the National Consumers League’s Fraud Center, and with the arrival of the upcoming peak car-buying season, consumer advocates are warning that car shoppers this spring should consider themselves at an increased risk of falling victim to a scam.


Disaster in Japan: Charity scam warning

With heartbreaking images of the recent devastation in Japan—villages reduced to rubble and submerged under water, city streets leveled, and survivors searching for missing loved ones—many consumers around the world are reaching for their wallets to help. Advocates are warning that con artists have long exploited natural disasters, and the Sendai earthquake and tsunami will likely be no exception.


Avoid tax season pitfalls

April 15. The date fills many consumers with dread, since it marks the IRS tax filing deadline. For tax scammers, however, Tax Day equals (ill-gotten) profits. That’s why NCL is encouraging consumers to be extra-vigilant against predatory – or downright fraudulent – tax-related offers.


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