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August 24, 2010
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Utah Consumer Protection News

 

FDIC And FBI Investigating Fraudulent Emails

At approximately 12:00 p.m. (EST) on January 23, 2004, FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., began receiving a large number of complaints by consumers who received an email that has the appearance of being sent from the FDIC. The email informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipient’s bank account due to suspected violations of the USA PATRIOT Act. The email further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified.

This email was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the email and should NOT under any circumstances provide any personal information through this media.

The FDIC and the FBI are attempting to identify the source of the emails and disrupt the transmission. Until this is achieved, consumers are asked to report any similar attempts to obtain this information to the FDIC by sending information to alert@fdic.gov.

 

Contact a Utah Consumer Protection lawyer today and get a free consultation!

 
Did You Know?    
 
 
Bankruptcy foreclosure scams target people whose home mortgages are in trouble


 


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Latest news about Consumer Protection cases in Utah and nationwide:

FTC Releases Top 10 Consumer Fraud Complaint Categories
The Federal Trade Commission today released its annual report detailing consumer complaints about fraud and identity theft in 2005. Complaints abou...
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National Consumer Protection Week 2006
During National Consumer Protection Week, we highlight the importance of consumer education in the ongoing fight against fraud and encourage consum...
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New Year Introduces New Protections For California Consumers
SACRAMENTO — The new year will usher in additional protections for consumers, including used-car buyers, homeowners and those who use small claims ...
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Consumer Protection Lawyers.com Terms

 


Today's Terms

Health Consumer Bill of Rights

Definition:
Was developed by the federal government. This has been used as a foundation for many health plans, including the federal government sponsored health plans. Health care consumer's rights; Rights of the health care consumer

Fake Check Scams

Definition:
Fake check scammers hunt for victims. They scan newspaper and online advertisements for people listing items for sale, and check postings on online job sites from people seeking employment. They place their own ads with phone numbers or email addresses for people to contact them.

Collateral

Definition:
Property, such as stocks, bonds or a car, offered to support a loan and subject to seizure if you default.

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Consumer Resources

 


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Consumer Hot Topics

 
Topics Related to Consumer Protection:

  • Automobile Repair
  • Buying a Car
  • Buying a Hearing Aid
  • Buying or Selling a Home
  • Cable Television
  • Charitable Giving

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Utah Consumer-Protection Attorney

 
If you live in the following cities and need an Consumer-Protection attorney you should contact our Consumer-Protection Attorney as soon as possible:

  • American Fork
  • Bountiful
  • Brigham City
  • Cedar City
  • Clearfield
  • Draper
  • Kaysville
  • Layton
  • Lehi
  • Logan
  • Magna
  • Midvale
  • Ogden
  • Orem
  • Pleasant Grove
  • Provo
  • Riverton
  • Roy
  • Saint George
  • Salt Lake City
  • Sandy
  • South Jordan
  • Spanish Fork
  • Springville
  • Tooele
  • Vernal
  • West Jordan


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