Got a check in the mail from the CFPB? Here's how to tell if it's legit

Recognizing Bank Account Fraud & Identity Theft FAQs

All email we send to you contains authentication markers (such as a digital signature), which help your email provider or software determine whether or not it ...

Direct Express - Bureau of the Fiscal Service

... get your federal benefits, even if you do not have a bank account. No need to cash a check or carry cash. No credit check to get the card.

How To Tell If a Check Is Fake (With Examples) - Identity Guard

Legitimate checks should be neatly printed with no signs of rubbing or smearing. Try moistening your finger and lightly running it along the print on the check.

How To Tell If An Email Is From a Scammer [With Examples] - Aura

Report the scam. If you receive a phishing email, forward it to the Anti-Phishing Working Group at [email protected]. And if it's a phishing attack, ...

Unclaimed Funds Scams and Warnings

Always double check links and pay attention to messages that create a sense of urgency like, “time is running out, claim your funds today” – ...

File a Complaint - HelpWithMyBank.gov

If you have a problem with your bank and want to submit a complaint, the Office of the Comptroller of the Currency (OCC) Customer Assistance Group may be ...

How to spot a scammer - Consumer Financial Protection Bureau

Make sure you investigate any alleged debt to find out if it's legitimate. Here are several types of scams you may encounter, as well as ...

Beware, It's a Scam! - FDIC

As the potential new “employee,” you might receive an official check as a starting bonus, and are asked to cover the cost of “account activation.” The scammer ...

NJDOBI - Consumer Inquiries and Complaints - NJ.gov

Please Note: If you are filing a complaint about your health insurance rates ... Real Estate Complaint - Mail/FAX, Real Estate Complaint Form (MAIL/FAX) ...

Debt Collection Scams. Is Your Debt Collector Real or a Fraudster ...

Warning Signs of a Debt Collection Scam · Unexpected Contact/Debt: Receiving a call or email about a debt you don't recognize. · Pressure Tactics: The caller uses ...

Consumer Financial Protection Bureau Fraud

If you are contacted by someone from the CFPB, and you want to know whether it's real or a scam, you can call the consumer call center at (855) 411-2372 between ...

How To Know If A Debt Collector Is A Scam - Bankrate

If the contact comes from a legitimate debt collection agency but the debt doesn't belong to you, dispute that you owe the debt. If you have ...

Check Fraud - United States Postal Inspection Service

Scammers use sophisticated software, commercial laser printers and scanners, and blank check stock to produce counterfeit checks.

How to Recognize and Avoid Fake Check Scams - AARP

A hallmark of any legitimate check is the logo of the bank where the account is held. If there's no logo, it's probably not a real check. If ...

DCWP - Consumers - Get Tips - Scams - NYC.gov

Internet Scam Guide. Beware of attractive online ads such as free trial offers to work-at-home opportunities that could be scams to steal your money and ...

How to detect and protect yourself from fraud - Citizens Bank

check email addresses for unusual domains,. 3. Click with caution! If you suspect a link might be unsafe, it's easy to tell ...

Common bank fraud scams | Truist

Hand-deliver the check if possible, or take it to the mail receptacle inside the post office building. Look for alterations to legitimate checks, such as forged ...

Fake Check Scams - About USPS home

It can be weeks before a check or money order is discovered to be a counterfeit and returned to your bank unpaid. Bank employees may not be able to determine ...

File a Complaint | Georgia Attorney General's Consumer Protection ...

This will help you get your complaint to the right place the first time and avoid delays. If the problem involves an allegation of an unfair or deceptive ...

If You're the Victim of a Payment Scam, Does Your Bank Have to ...

Financial institutions we spoke with said they provide consumer education and warnings about potential payment scams. They post information on ...