Con Artist Scams

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FDIC Consumer News – Winter 2006/2007 – Money Order and Fake Check Scams


Related Consumer Finance Programs - The following sub-directories of companies offer a wide variety of financial programs to assist you with the management of your finances. Consolidate debt with a consolidation loan or use a debt counseling service or mortgage refinance for help with the consolidation of your charge card debt and other monthly payments.

  • Debt Management Help - Having trouble keeping up with your monthly credit payments? Compare debt management companies in this online list that can try amd help you get a grip on your personal financial situation.
  • Personal Loan Financing - Need a smaller loan for the consolidation of your credit cards? Personal loan credit is typically unsecured and does not require you to provide security in the form of your assets, such as your car or other personal assets.
  • Debt Consolidation Services - Learn about the debt consolidation process and review detailed listings for lenders and services offering to help consolidate your debts.

Avoid Costly Scams Involving Fake Checks and Money Orders

Consumers and businesses often lose thousands of dollars in transactions with con artists


Five


Immediately report if you think you're a victim of a check fraud or if you notice something suspicious. Contact your bank as well as the local office of the FBI (listed in your phone book and on the FBI Web site at www.fbi.gov/majcases/fraud/fraudschemes.htm).


Winter 2006-2007 | Depositing Check From a Stranger | Walk Away From a Deal |
Recognize Other Warning Signs | Take Additional Precautions | Immediately Report Fraud


FDIC Consumer News is published by the Federal Deposit Insurance Corporation


FDIC Consumer News is produced quarterly by the FDIC Office of Public Affairs in cooperation with other Divisions and Offices. It is intended to present information in a nontechnical way and is not intended to be a legal interpretation of FDIC or other government regulations and policies. Mention of a product, service or company does not constitute an endorsement.


Find current and past issues of FDIC Consumer News at http://www.fdic.gov/consumernews. Refer to this same index to locate the issues that are specially formatted for being reprinted in any quantity.


To receive an e-mail notice about each new issue of FDIC Consumer News posted on the FDIC Web site, with links to stories, follow instructions posted at www.fdic.gov/about/subscriptions/index.html.


Last updated on 2/1/2007

Make proper decisions regarding your finances by educating yourself!

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The Debt Consolidation Loan Directory has a growing library of free informative and educational financial resources for consumers shopping for many types of financial services related to the management of your finances, such as the consolidation of credit card debt, fraud alerts and life insurance. There is no better way to make decisions regarding the management of your personal finances than to read and understand how they work. Please feel free to visit our consumer information library to learn more.

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