Results 1-100 of 276 containing "personal account" sorted by [Relevance/Date]

These phrases also occur:
personal account information
account personal photo
personal bank account
own personal bank account
personal credit card account

File types: All (276), HTML (262), PDF (14)

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/1338/1016
...For security reasons a personal bank account is required during the trial period of 30 days....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/1765/12051
...Next, if your tax return or your wallet, Social Security card, or other personal, financial, or account information is lost or stolen contact the credit reporting companies and place a fraud alert on your credit file....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2212/16078
...If you have received one of these calls and have given out personal information, monitor you account statements and credit reports carefully....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2632/30779
...The account Manager answered the phone, and told me he already had my signed application and all of my personal information (how he got it, I don't know.I...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2779/59304
...I knew then this was a hoax. The worst thing was this woman began spouting out my personal financial info, my bank, account numbers, social security number, and other info to me to prove they had my data....

Video and Media | Consumer Information
https://www.consumer.ftc.gov/media
...Tags: account, child identity theft, credit report, identity theft, password, personal information, privacy...

Using Money Transfer Services | Consumer Information
https://www.consumer.ftc.gov/articles/0090-using-money-transfer-services
...You re given a check to deposit in your personal bank account....

Tips for Using Public Wi-Fi Networks | Consumer Information
https://www.consumer.ftc.gov/articles/0014-tips-using-public-wi-fi-networks
...You can get a personal VPN account from a VPN service provider....

Phishing | Consumer Information
https://www.consumer.ftc.gov/articles/0003-phishing
...Delete email and text messages that ask you to confirm or provide personal information (credit card and bank account numbers, Social Security numbers, passwords, etc.)....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2996/44818
...The FDCPA covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2920/57262
...3) ASKS YOU FOR MONEY OR BANK ACCOUNT INFO OR PERSONAL INFO.A...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2920/54918
...When I asked why he doesn't use his own money since he claimed he is rich, he said he spend his personal money for buying insurance and can't use his company money since they need to close the account end of year....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2857/49249
...You could place a fraud alert on your file if your wallet, Social Security card, or other personal, financial or account information are lost or stolen....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2857/42637
...I didnt get a notice, although the usps has my cakgroung, fingerprints, drugtests results, and all personal date including bank account info....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2277/16371
...EBAY DENIES BREACH- I called ebay to ask them to delete all of my personal information when I delete my account and was told that was not possible....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2702/34452
...TOLD ME THEY WERE NOT ALLOWED TI DO THAT THAT IT WOULD BE AGAINST THE FEB LAW AND HE WOULD GET ARRESTED BUT,NOT TO WORRY GIVE ME A NOMINATED ACCOUNT NUMBER AND I WILL DEPOSIT A CHECK FO $1200.00 IN YOUR ACCOUNT FROM MY PERSONAL BANK BUT NOT A WORD OF THIS TO ANYONE THAT I'M DOING THIS FOR YOU AS I COULD LOSE...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2064/22672
...On the probation period you will process the payments through your personal bank account....

Site | Consumer Information
https://www.consumer.ftc.gov/search/site/fake debt
...Sometimes a fake collector may even have some of your . personal information, like a bank account number....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3187/59223
...I too have experienced and are still experiencing identity theft because someone is accessing my personal information via my Google account through developer tools....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3232/60249
...A fake collector may have some of your personal information, like a bank account number....

"Free Money" from the Government: Variations on a Scheme | Consumer Information
https://www.consumer.ftc.gov/blog/free-money-government-variations-scheme
...He knew my name and phone number, but I refused to give some more personal information, such as age, account number, credit card, and so on. They said I was picked to receive a free money from the government for the good behavior in the past six months (even though I only live here for 2)....

Cracking Down on Contrepreneurs | Consumer Information
https://www.consumer.ftc.gov/blog/cracking-down-contrepreneurs
...For security reasons a personal bank account is required during the trial period of 30 days....

In the Wake of a Tragedy, Make Sure Donations Count | Consumer Information
https://www.consumer.ftc.gov/blog/wake-tragedy-make-sure-donations-count
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

Avoid Credit Card Interest Rate Reduction Scams | Consumer Information
https://www.consumer.ftc.gov/blog/avoid-credit-card-interest-rate-reduction-scams
...Don t share your credit card, bank account or Social Security numbers, or any other personal information with telemarketers who call you out of the blue....
...We should not share our credit card, bank account or Social Security numbers, or any other personal information with telemarketers.It...

Top Complaint to the FTC? ID Theft, Again | Consumer Information
https://www.consumer.ftc.gov/blog/top-complaint-ftc-id-theft-again
...The FTC received more than two million complaints in 2012. Nearly one in five was about identity theft: the misuse of personal information like a Social Security, credit, or bank account number to commit fraud or theft....

Reducing Robocalls: Practical Tips & Tricks | Consumer Information
https://www.consumer.ftc.gov/blog/reducing-robocalls-practical-tips-tricks
...Couldn't the NSA just post for me while they are monitoring my personal email account; saving taxpayer money and time?...

How to Make Sure Oklahoma Tornado Victims Benefit From Your Donation | Consumer Information
https://www.consumer.ftc.gov...re-oklahoma-tornado-victims-benefit-your-donation
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

Can We Talk? | Consumer Information
https://www.consumer.ftc.gov/blog/can-we-talk
...Next, if your tax return or your wallet, Social Security card, or other personal, financial, or account information is lost or stolen contact the credit reporting companies and place a fraud alert on your credit file....

Helping Victims of the Flooding in Colorado Make Sure Your Donations Count | Consumer Information
https://www.consumer.ftc.gov...-flooding-colorado-make-sure-your-donations-count
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

The jig is up for bogus debt collection and rate reduction operations | Consumer Information
https://www.consumer.ftc.gov...s-debt-collection-and-rate-reduction-operations-0
...If in question, ask them to supply chain of title letter info for your easier confirmation, then call the BBBin that State and follow the prompts, also Attorney General, they had a fake account # and all my personal info....

How to Help Victims of Typhoon Haiyan in the Philippines | Consumer Information
https://www.consumer.ftc.gov/blog/how-help-victims-typhoon-haiyan-philippines
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

Getting Your Money Back After a Tech Support Scam | Consumer Information
https://www.consumer.ftc.gov/blog/getting-your-money-back-after-tech-support-scam
...If you sent a personal check to a scammer, they have all your bank account details....

Helping victims of the Washington State mudslide Make sure your donations count | Consumer Information
https://www.consumer.ftc.gov...ton-state-mudslide-make-sure-your-donations-count
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

It s not your day in court | Consumer Information
https://www.consumer.ftc.gov/blog/its-not-your-day-court
...If you have received one of these calls and have given out personal information, monitor you account statements and credit reports carefully....

Wise giving after a weather emergency | Consumer Information
https://www.consumer.ftc.gov/blog/wise-giving-after-weather-emergency
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

Stop a debt collector s empty threats | Consumer Information
https://www.consumer.ftc.gov/blog/stop-debt-collectors-empty-threats
...A fake collector may have some of your personal information, like a bank account number....
...A fake collector may have some of your personal information, like a bank account number....
. . .

Court tells tech support scammers to pay up | Consumer Information
https://www.consumer.ftc.gov/blog/court-tells-tech-support-scammers-pay
...Don't give them personal information or tell them your credit card or bank account numbers....

Package delivery scam delivered to your inbox | Consumer Information
https://www.consumer.ftc.gov/blog/package-delivery-scam-delivered-your-inbox
...The details email are correct with the above and I already transferred the money into personal bank account....

FTC racks up charges against unscrupulous debt collector | Consumer Information
https://www.consumer.ftc.gov...racks-charges-against-unscrupulous-debt-collector
...The account Manager answered the phone, and told me he already had my signed application and all of my personal information (how he got it, I don't know.I...

Stand up to fake debt collectors | Consumer Information
https://www.consumer.ftc.gov/blog/stand-fake-debt-collectors
...I knew then this was a hoax. The worst thing was this woman began spouting out my personal financial info, my bank, account numbers, social security number, and other info to me to prove they had my data....
...asks for personal or financial information, like a bank account number...

Tick-tock goes the clock on old debts | Consumer Information
https://www.consumer.ftc.gov/blog/tick-tock-goes-clock-old-debts
...The FDCPA covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage....
...The FDCPA covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2506/24302
...I was surprise and said what fool sends $827.00 blank money order that want me to deposit in my personal bank account. ...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2506/60700
...If you or the person who got the check told a scammer your bank account or social security number or other personal financial information, take steps to protect your information....

Fake IRS collectors are calling | Consumer Information
https://www.consumer.ftc.gov/blog/fake-irs-collectors-are-calling
...don t provide any account or other personal information....

An Online Payday Loan Or Window To A Scam? | Consumer Information
https://www.consumer.ftc.gov/blog/online-payday-loan-or-window-scam
...But before you enter your bank account or any other personal information on a payday loan website, back away from the keyboard!...

Is that debt collector for real? | Consumer Information
https://www.consumer.ftc.gov/blog/debt-collector-real
...If you give out personal information, like your Social Security number, plus financial information, like a bank account or credit card number, someone might misuse that information....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2616/71760
...Didn't give out any personal info or bank account info....

Faking it scammers tricks to steal your heart and money | Consumer Information
https://www.consumer.ftc.gov/comment/51378
...When I asked why he doesn't use his own money since he claimed he is rich, he said he spend his personal money for buying insurance and can't use his company money since they need to close the account end of year....
...3) ASKS YOU FOR MONEY OR BANK ACCOUNT INFO OR PERSONAL INFO.A...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/1798/60898
...I have made personal folders in my Gmail account, 1 of which is between myself & my therapist which contains highly sensitive & Personal information....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3026/57391
...money has been allocated to your personal account ....
...Do they have this money on an special escrow account and or why can they not show proof to the consumer as to when the money was allocated to their personal account ....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3026/46195
...It's linked to your personal bank account. ...

An Unfortunate Fact About Shopping | Consumer Information
https://www.consumer.ftc.gov/blog/unfortunate-fact-about-shopping
...Be aware of phishing scams. Delete email or text messages that ask you to confirm or provide personal information (credit card and bank account numbers, Social Security numbers, passwords, etc.)....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2821/70630
...As of now, I have not given any personal information and when they asked me to send them a copy of the deposit slip, I covered the part with the account number....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2821/60695
...I was instructed to deposit it to my personal account in order to buy supplies at Wal-Mart (no idea for what and why) and also to make reservations and buy plane tickets for his clients....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2821/66025
...It's risky to give any personal information - or your bank account number - to someone you don't know, or 'met' online....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3150/52972
...My son as at&t internet. I go over there to use it sometimes, well it started updating my address in my personal profile for me, on certain online account websites like my student loan and debit cards....

OPM data breach what should you do? | Consumer Information
https://www.consumer.ftc.gov/blog/opm-data-breach-what-should-you-do
...I didnt get a notice, although the usps has my cakgroung, fingerprints, drugtests results, and all personal date including bank account info....
...You could place a fraud alert on your file if your wallet, Social Security card, or other personal, financial or account information are lost or stolen....
. . .

Helping Victims of the Bombing in Boston Make Sure Your Donations Count | Consumer Information
https://www.consumer.ftc.gov...ims-bombing-boston-make-sure-your-donations-count
...Don t give out personal or financial information including your credit card or bank account number unless you know the charity is reputable....

It s NOT the FTC calling about the OPM breach | Consumer Information
https://www.consumer.ftc.gov/blog/its-not-ftc-calling-about-opm-breach
...If you gave your personal information to an imposter, it s time to change those compromised passwords, account numbers or security questions....

Once more into the breach: What eBay users need to know | Consumer Information
https://www.consumer.ftc.gov/blog/once-more-breach-what-ebay-users-need-know
...EBAY DENIES BREACH- I called ebay to ask them to delete all of my personal information when I delete my account and was told that was not possible....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/2788/36394
...Beginning in Nov., 2014 My Father had his Bank Account targeted and hit 12 times, and on a daily basis was receiving over 41 pieces of mail a day from various Charities, Veteran Winnings, Starving Children, Indian Missions, and the list goes on and on. I personally addressed 41 Letters during the Christmas Holiday 2014 to have his name removed and also not to...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3216/54769
...Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world....

Their debt collection days are over | Consumer Information
https://www.consumer.ftc.gov/blog/their-debt-collection-days-are-over
...If you shared your gave your bank or credit card number, or sent a personal check that shows your bank account number, contact your bank or credit card company....

Another chapter in free grant fiction | Consumer Information
https://www.consumer.ftc.gov/blog/another-chapter-free-grant-fiction
...He then proceeded to ask me where i would like my money sent i said check cuz i didnt wanna give out any of my personal information he said a checking account number i need i said nope and hung up. Do not fall for these scams no one should ask for ur personal information...

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3495/70053
...I never replied to any of these, noted their phony phone numbers and yahoo email address, reported to FTC but finally when I got spam messages from my Yahoo email address in my personal email program, addressed to my mail Gmail account, I couldn't control the Spam or Junk filters, because connected to recovering Yahoo account this second email address was also hijacked....
...The Yahoo spam stopped immediately, but I still get some form of scams and suspicious email through my personal account, whose password I have changed but cannot get rid of it because it would require I used the secondary Yahoo email address to verify any changes I have made....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3495/69984
...I dreaded going to bed. I never replied to any of these, noted their phony phone numbers and yahoo email address, reported to FTC but finally when I got spam messages from my Yahoo email address in my personal email program, addressed to my mail Gmail account, I couldn't control the Spam or Junk filters, because connected to recovering Yahoo account this second email...
...The Yahoo spam stopped immediately, but I still get some form of scams and suspicious email through my personal account, whose password I have changed but cannot get rid of it because it would require I used the secondary Yahoo email address to verify any changes I have made....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3530/72956
...I do not have any accepted papers like child benifts at this time because I like you said lots of scammer and trying to buypass my account no one else is know my personal account is my previous company and the car dealer that I bought a new car last year those two list company is one of my suspect for sure....

You (haven t really) won! | Consumer Information
https://www.consumer.ftc.gov/blog/you-havent-really-won
...TOLD ME THEY WERE NOT ALLOWED TI DO THAT THAT IT WOULD BE AGAINST THE FEB LAW AND HE WOULD GET ARRESTED BUT,NOT TO WORRY GIVE ME A NOMINATED ACCOUNT NUMBER AND I WILL DEPOSIT A CHECK FO $1200.00 IN YOUR ACCOUNT FROM MY PERSONAL BANK BUT NOT A WORD OF THIS TO ANYONE THAT I'M DOING THIS FOR YOU AS I COULD LOSE...

Fake Government Grants Real Refunds | Consumer Information
https://www.consumer.ftc.gov/blog/fake-government-grants-real-refunds
...He asked that I go to CVS purchase a Green Dot Money Back Card for $4.95 b/c the money have to be loaded onto that card since they were not allowed to take personal information such as bank account or card card account info....

Scam-proof your doorstep | Consumer Information
https://www.consumer.ftc.gov/blog/scam-proof-your-doorstep
...If someone has your Social Security and bank account numbers, they may have access to more of your personal information....

Loan Aggregators, or Loan Aggravators? | Consumer Information
https://www.consumer.ftc.gov/blog/loan-aggregators-or-loan-aggravators
...If a company that claims to have an account with you sends email asking for personal information, don t click on links in the email....

Online Payday Loan Brokers: Adding Insult to Consumer Injury | Consumer Information
https://www.consumer.ftc.gov...payday-loan-brokers-adding-insult-consumer-injury
...Lies, I tell you. Lies! Instead of making loans, the FTC alleges that the operation used the personal financial information they collected from websites names, Social Security numbers, bank routing numbers, and bank account numbers to access and debit peoples bank accounts without their permission....

Money Transfer Scams | Consumer Information
https://www.consumer.ftc.gov/blog/money-transfer-scams
...I just got scammed out of nearly 700 for a personal loan of 5000.00 the guy was very rude and when I said I want my money back he said I need a lawyer and they will deduct money out of my account for the loan because the money is in my name and pending for me to pay another 300 for insurance purposes...
...On the probation period you will process the payments through your personal bank account....
. . .

Payday lender gets what s due from the FTC | Consumer Information
https://www.consumer.ftc.gov/blog/payday-lender-gets-whats-due-ftc
...Tagged with: bank account, debt, loan, personal information, scam...
...A fake collector might have some of your personal information, like a bank account number....

Consumer Information | Federal Trade Commission
https://www.consumer.ftc.gov/comment/reply/3357/62401
...I applied for a personal loan with several online companies, advance cash max confirmed my application and told me that to verify that my account was in good standing and that I'm not a robot for me to buy a ITunes gift card for$300 and give them the code and once the code was verified that they would transfer my loan into my account,...

Data breaches: What s a person to do? | Consumer Information
https://www.consumer.ftc.gov/blog/data-breaches-whats-person-do
...We need information on other problems dealing with how can you hack someone account when we have our credit card and other personal information in our possessions....

Data breaches, credit freezes, and identity theft oh my! | Consumer Information
https://www.consumer.ftc.gov...-breaches-credit-freezes-and-identity-theft-oh-my
...Delete email or text messages that ask you to confirm or provide personal information (credit card and bank account numbers, Social Security numbers, passwords, etc.)....

Who s brokering your data? | Consumer Information
https://www.consumer.ftc.gov/blog/whos-brokering-your-data
...Tagged with: bank account, credit card, data, loan, online safety, personal information, scam...

LifeLock agrees to pay $100 million for allegedly violating FTC order | Consumer Information
https://www.consumer.ftc.gov...ees-pay-100-million-allegedly-violating-ftc-order
...from at least October 2012 through March 2014, failing to establish and maintain a comprehensive information security program to protect its customers sensitive personal information, including credit card, Social Security, and bank account numbers;...

Keeping Your Credit Report in Check | Consumer Information
https://www.consumer.ftc.gov/blog/keeping-your-credit-report-check
...Tagged with: bad credit, bank account, credit report, personal check...

Whoa there! Watch out for cell phone credit muling | Consumer Information
https://www.consumer.ftc.gov/blog/whoa-there-watch-out-cell-phone-credit-muling
...If you enrolled as the account holder with your personal information, you are responsible for the account now....

Is your information being used for job-related ID theft? | Consumer Information
https://www.consumer.ftc.gov/blog/your-information-being-used-job-related-id-theft
...Once you access myE-Verify, you can create a secure personal account and use myE-Verify s Case History and Self Lock features....

Help for Homeowners Hurt by Sham Mortgage Relief Company | Consumer Information
https://www.consumer.ftc.gov/blog/help-homeowners-hurt-sham-mortgage-relief-company
...But I did send them a bunch of personal information, with account numbers blacked out, and that makes me uneasy....

Scammer seeks assistant | Consumer Information
https://www.consumer.ftc.gov/blog/scammer-seeks-assistant
...The scammers goal: to use your bank account, personal information and address to help them steal money....
...The application asks for some personal information and your bank account number....

Did you get a call from area code (876)? | Consumer Information
https://www.consumer.ftc.gov/blog/did-you-get-call-area-code-876
...They have all his personal information and now he expects to get tons of money in his bank account....
...If the scammer has your patient's check, he has her bank account number and all the personal information she had printed on the checks....

Lights out for fake utility bill collectors | Consumer Information
https://www.consumer.ftc.gov/blog/lights-out-fake-utility-bill-collectors
...Tagged with: account, debt collection, identity theft, imposter, payment, personal information, scam...

Report identity theft and get a personal recovery plan at IdentityTheft.gov | Consumer Information
https://www.consumer.ftc.gov...t-and-get-personal-recovery-plan-identitytheftgov
...I too have experienced and are still experiencing identity theft because someone is accessing my personal information via my Google account through developer tools....

The FTC s Debt Collection Hall of Shame has some new inductees | Consumer Information
https://www.consumer.ftc.gov...debt-collection-hall-shame-has-some-new-inductees
...A fake collector may have some of your personal information, like a bank account number....

January 2014 | Consumer Information
https://www.consumer.ftc.gov/blog/archive/201401
...But before you enter your bank account or any other personal information on a payday loan website, back away from the keyboard!...

August 2015 | Consumer Information
https://www.consumer.ftc.gov/blog/archive/201508
...The scammers goal: to use your bank account, personal information and address to help them steal money....

June 2016 | Consumer Information
https://www.consumer.ftc.gov/blog/archive/201606
...The thief used your personal information to open a new account....

Mystery shopper scam strikes again | Consumer Information
https://www.consumer.ftc.gov/blog/mystery-shopper-scam-strikes-again
...NOTE: They will not ask you for any of your personal information but will ask you to use a PayPal account for YOUR PROTECTION to complete secret shopper surveys....

Beware of mystery shopper scams | Consumer Information
https://www.consumer.ftc.gov/blog/beware-mystery-shopper-scams
...If you or the person who got the check told a scammer your bank account or social security number or other personal financial information, take steps to protect your information....
...Figured the one way of knowing was if I could cash the cashier's check at Wal-Mart or something so I didn't have it in my personal account in case it was indeed a scam....
. . .

The Rap on Car Wrap Scams | Consumer Information
https://www.consumer.ftc.gov/blog/rap-car-wrap-scams
...John Ross is actually a super cross bike racer that Monster SPONSORS so it makes no sense that HE would be sending an email with this type of "opportunity".plus it's linked back to a personal Hotmail account....

Fake checks: The nanny or caregiver scam | Consumer Information
https://www.consumer.ftc.gov/blog/fake-checks-nanny-or-caregiver-scam-0
...Didn't give out any personal info or bank account info....

It s criminal | Consumer Information
https://www.consumer.ftc.gov/blog/its-criminal
...If you gave someone your bank, credit card or Social Security account numbers or other important personal and financial information, you can start by checking your free annual credit report. ...
...If the bank account is in your name, you could lose money and personal information and you could get into legal trouble....

Card cracking: Not what it s cracked up to be | Consumer Information
https://www.consumer.ftc.gov/blog/card-cracking-not-what-its-cracked-be
...Tagged with: ATM, bank account, data, debit, fake check, gift cards, personal information, PIN, scam, student...

Revenge of the nannies | Consumer Information
https://www.consumer.ftc.gov/blog/revenge-nannies
...Tagged with: bank account, fake check, job search, jobs, money transfer, online, personal check, scam, text...

Avoiding Money Wiring Scams | Consumer Information
https://www.consumer.ftc.gov/blog/avoiding-money-wiring-scams
...Don't tell him your bank account number or credit card, or any personal information....
...If you get a call or email from someone you don't know, don't share your Social Security number, bank account or credit card number, or any personal or financial information....

SEC imposters - don t be twice fooled | Consumer Information
https://www.consumer.ftc.gov/blog/sec-imposters-dont-be-twice-fooled
...Never give out or confirm sensitive personal information like your bank account, credit card, or Social Security number unless you know who you re dealing with....

Search results generated by Blossom.


[Next 100]