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  1. May 14, 2024 · Here are a few red flags signaling a debt collection call could be a scam: The debt collector threatens you with criminal charges. There are only a few circumstances when a debt can lead to an arrest. Legitimate debt collectors should not claim that they'll have you arrested.

  2. Aug 29, 2017 · Debt collection complaints account for nearly one-third of consumer complaints to the FTC. If you, or someone you know, has gotten a suspicious debt collection call, report it to the FTC at ReportFraud.ftc.gov. With your help, we’re finding the bad guys and putting them out of business.

  3. Aug 7, 2021 · Anyone who has granted a recurrent service provider, such as a newspaper, the right to bill them automatically, is a likely target for this scam. Delete emails that cite a charge for something...

    • Jack Guttentag
  4. Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.

  5. Feb 20, 2015 · Check scam. The scammer went on to promise Beverly a wage of $40 per hour, mentioned various types of software she would need to do the job, and then: “The company's accountant will mail out ...

  6. Nov 20, 2019 · Some scammers may try to get you to pay by threatening to reveal your debts to family, friends, coworkers, or employers. A debt collector is generally not allowed to tell other people about your debt without your permission. They can only ask others about your whereabouts to try and contact you.

  7. Fake job scams come in many different varieties, though most share common characteristics that you can use to spot the scam before becoming a victim. The scammers will usually conduct interviews over Google Hangouts or a similar online service.

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