The call may be purported to be from the Internal Revenue Service, a fake FBI agent, and even from individuals impersonating the Attorney General. Regardless of their tactics, their goal is the same: to trick you into sending your hard earned money …
Cell Phones and Cellular Calling Plans. Today’s high tech world and fast paced living are bringing consumers to more frequently trade-up cellular devices with multiple and various applications (apps), all in one slim, sleek, compact, hand-held, multi-media toy. As the solicitations and opportunities to upgrade to the newest and fastest ...
Jul 13, 2018 · Posted on Jul 13, 2018. It may be related to employment or business that you did with a company they are investigating that they either want information about, or there was a settlement and they are trying to find you as a result. The …
State attorneys general derive their authority to regulate the supplements industry primarily from their state’s laws against unfair and deceptive acts and practices (the “UDAP” statutes), as well as each state’s Consumer Protection Act. State UDAP statutes prohibit unfair or deceptive acts and practices in consumer transactions.
They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don't pay a supposed debt. The call may be purported to be from the Internal Revenue Service, a fake FBI agent, and even from individuals impersonating the Attorney General.
The scam: Scammers pose as debt collectors or law enforcement and say legal action will be taken against you if you don't pay them what you owe. Some may claim to be familiar businesses or the government, such as utility companies or the IRS.Mar 1, 2021
Scammers often impersonate to be government officials in an attempt to coerce you into sending them money or to steal your personal information.
Common online scam signsTries to gain trust. An online scam will often try to gain your trust in some way. ... Asks for action. ... Asks for personal info. ... Overpays you. ... Promises something. ... Wire transfer request. ... Pretends to be a family member. ... Offers something you want.More items...•Oct 16, 2021
Scammers are posing as County Court bailiffs to demand payment. Scammers posing as County Court bailiffs are sending emails trying to force companies and householders to make immediate payments. The scammers claim that the person owes money, often using the name 'John Hutchinson' as well as others.Sep 22, 2021
Our employees will never threaten you for information or promise a benefit in exchange for personal information or money. We may call you in some situations, but will never: Threaten you. Suspend your SSN.Nov 24, 2021
Be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Scammers often spoof caller ID information, and these phone calls are fraudulent even if they appear to be coming from an agency's legitimate phone number. Recipients should hang up immediately and report the call.Apr 21, 2021
When real government agencies need to contact you, they usually start by sending a letter, not calling you out of the blue. The IRS, in particular, always uses snail mail for official messages.
The real agency will never call, email, text, or send direct messages on social media to demand money or information. If you need to talk to the Social Security Administration, call your local office directly. Find the number on the agency's website.
If you think someone you know is being, or has been, targeted by scammers, try to speak to them about it. It's not uncommon for people to feel ashamed or embarrassed if they have fallen victim to a scam, so reassure them that this isn't their fault and that scammers use devious tactics that can trick anyone.
Unless you know that a call is legitimate, it's best to avoid calls from the following international area codes with a +1-country code:232: Sierra Leone.242: Bahamas.246: Barbados.284: British Virgin Islands.268: Antigua and Barbuda.345: Cayman Islands.441: Bermuda.473: Grenada, Carriacou and Petite Martinique.More items...•May 14, 2021
While all of these behavioral red flags can be clues to help detect fraud, none should be considered in isolation....Fraudsters' common behavioral red flagsGetting too close to vendors or customers.Control issues.Defensiveness.“Wheeler-dealer” attitude.Family problems.Addictions.Oct 13, 2021
It is odd that the AG's office would be calling, unless it was in response to your contacting it first. If that were the case, it would presumably have the current information, which you provided.
It may be related to employment or business that you did with a company they are investigating that they either want information about, or there was a settlement and they are trying to find you as a result. The AG's office does not prosecute individuals.
If your company does receive a letter of inquiry from a state attorney general, you need to respond. Unlike some things in life, ignoring it will not make it go away. This is when it will have been really helpful to have previously established a relationship with the attorney general. If your company has that relationship, the attorney general may notify you before making the inquiry public so that your company will have the opportunity to resolve unfounded accusations quietly before any reputational damage is incurred.
The easiest way to minimize your company’s chances of becoming an investigatory target is to reduce and resolve consumer complaints about your company’s products. If you make a quality product and you do not give consumers unreasonable expectations about the product by making misleading claims when advertising it, your customers will likely not file complaints. But when you do get a complaint, you need to take it seriously, even if you think the complaint has no merit. Chances are that other customers have the same complaint as the one that contacted you, and, if customers feel that your company is not doing anything to address their complaints, it is only a matter of time before someone will bring it to the state consumer protection division. Thus, you need to work with your customers to resolve any complaints that they may have.
Schneiderman issued cease-and-desist orders to four prominent supplements retailers: Walgreens, Walmart, General Nutrition Centers and Target. Schneiderman announced his allegations at a packed press conference, claiming that DNA barcode testing had revealed that most of the supplement products sold by the retailers did not contain the advertised ingredients. He also alleged that his testing had found that the products contained many substances not listed on the label, including known allergens.
Together with a team of state and federal partners, Michigan Attorney General Dana Nessel has developed a plan to crack down on the number of illegal robocalls targeting the state's residents.
Legal Robocalls. You receive a robocall from a person or business: Whom you have given prior permission to contact you; Whom you are already a customer; Who requests a face-to-face meeting to sell you something; That is requesting money for a charitable organization;
Who requests a face-to-face meeting to sell you something; That is requesting money for a charitable organization; That is requesting money for public safety organizations (e.g., police and firefighter union); or. That is a political party, politician, or political action committee (PAC).
We can not tell you why an attorney would call you. We would have no way of knowing. You can go on the KS state bar website and look this person up to see if he's really an attorney. You can then google him or look him up on AVVO to see what kind of law he practices...
It's impossible to speculate but you should tell your family never to give out personal information over the telephone. It could be this wasn't even an attorney, but even if it was, no one should be asking for that information. Report this to the Attorney General for your state. Keep track of these calls and if they persist, hire an attorney...