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Tag Archives: better-business-bureau

Beware Of Breast Cancer… And Breast Cancer Scams

It’s that time of the year folks; charity walks, pink ribbons and women posting obscure Facebook status updates in honor of, you guessed it, Breast Cancer Awareness month! Due to the awareness (and sometimes re-awareness) of this cancer and month charities and foundations usually see a spike in donations during the month of October for Breast Cancer research and treatment. ... Read More »

BBB Warns Of Unapproved Funds Directly Withdrawn By Funds Direct

Yesterday the Better Business Bureau (BBB) put put a warning of an “instant cash” Las Vegas company, Funds Direct, that are allegedly debiting consumer’s accounts $30 without authorization. Complaints filed by consumers are saying that their accounts are having direct withdrawals taken but that they have never had any contact or even heard of Funds Direct until their money was ... Read More »

True Cradle Robbers – Stealing Credit From The Cradle

It’s often not a parent’s first thought to check the credit report of their minor child, however, it may now become a necessity. Not because a child may fraudulently be using credit without their parents’ knowledge but because scammers may have stolen their unused Social Security number and identity. The Better Business Bureau (BBB) put out a warning last week ... Read More »

BBB Warns Of Gift Card Scam

It looks as if the Better Business Bureau (BBB) is warning the country yet again of gift card scams. Once back in July and again in September the BBB put out warnings that consumers should be very wary of the winning of gift cards. It is especially important for people to take caution if they receive an unsolicited phone call ... Read More »

It’s Been A Year Since The TSR – What’s Changed With Debt Settlement?

A year ago this month the Federal Trade Commission (FTC) barred debt settlement companies that used telemarketing from accepting up-front fees. Although it’s been an entire year since this change we are still see companies trying sneak in those up-front fees with businesses trying to exploit loopholes. The whole purpose of the Telemarketing Sales Ruling was to help consumers from ... Read More »

New Sweepstakes Scam Using Bank Of America And BBB Logos

The Better Business Bureau (BBB) is warning of another sweepstakes scam now circulating. Apparently phone calls are being made stating you’ve won $3.5 million but in order to receive your money you have to wire them $25,000 to cover the insurance of your winnings. Luckily some consumers found this call to be somewhat odd and asked for more information. Given ... Read More »

Mass Joinder Lawsuits Scam Targets Foreclosure Cases Over Phone

With so many facing foreclosure on their homes and properties in the United States many need to beware of being targeted by scammers in their vulnerable and stressful financial states. If you’re facing foreclosure, scammers want to find you. The Better Business Bureau (BBB) has publicly issued a warning about these scams along with the federal government’s Internet Crime Complaint ... Read More »

Fort Wayne, Indiana BBB Warns Of “Secret Shopper” Scam

Last week the Fort Wayne, Indiana BBB issued a warning of a scam affecting Engle Road’s Hilton Downtown and National Tube Form. Across the country people are receiving letters telling them they’ve been chosen as a Secret Shopper to complete a survey. A check of between $1,900 to $7,000 from National Tube Form is enclosed in the letter and “shoppers” ... Read More »

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