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The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. We expect commenters to treat each other and the blog writers with respect.
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Jeanette Banister
April 10, 2024
thank you for sending mr this information.
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WEF
April 10, 2024
Great Advice!!
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Jeanette Banister
April 10, 2024
thank you for sending me this information.
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Yechale Getahun
April 15, 2024
In reply to thank you for sending me… by Jeanette Banister
I used to report for you,I didn't see your good integrity with the victim me to catch the scammer and to stop my loss,the reason of reporting for you ,it didn't make me sense based on my experience. I hate scammer when relax like cool, they look like corrupted with the power... Sad experience..
Told the truth is not aggressive, it is authenticity😎.
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Mark Yeag.
April 10, 2024
My mom was scammed by a scammer in Nigeria and I reported it to Western Union as they said I could recoup some of the money because they had a class action suit. I spent 2-3 day gathering all the information and sent it to them, never heard a word back from them. She had sent about $60 - $70,000. File all the information they asked for. After all that work gathering all the information it makes me wonder was I the one getting scammed by W.U. This happened back in 2020-2021. Never heard a word back from them.
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Daniel K Wilson
April 15, 2024
In reply to My mom was scammed by a… by Mark Yeag.
I was scammed years ago through Western Union, it was hard but I was able to provide eastern Union with all the transaction information, now several years to later, then just sent me a message that they needed the in information again, well I already gave it to them and they have it or how and why would they even contact if they didn't have it, miss, you are absolutely correct when you suggested that western Union was involved, it's not right, it's not fair business practices, I also believe the entire deal is connected to Western Union and I want my money back too, but with the deceite if western union employees we might never get my money back blessings!!!!!!?
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Deborah Hanley
April 10, 2024
What is absolutely unforgivable is all these government agencies do nothing to help out the victim. Yes fact finding and data collecting is important for policy making but the person who got scammed really gets no direct help whatsoever .
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Deborah C Johnson
April 10, 2024
Thank you I did contact FTC I was scammed out of 22,500.00 to Homematters USA CASE IS PENDING BUT YOU NEVER TELL US HOW TO RETRIEVE OUR MONEY BACK; in other words FTC DO INVESTIGATE, but often we the victims never are compensated
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FTC Staff
April 10, 2024
In reply to Thank you I did contact FTC … by Deborah C Johnson
If the FTC files an enforcement matter related to something you reported, and gets money back for people, we will try to contact the people who filed reports, and other people who lost money. Read the Frequently Asked Questions to learn about what happens after you report something to the FTC at https://reportfraud.ftc.gov/#/faq.
We also explain the steps involved in getting refunds to people. Go to this page to read those steps:
https://www.ftc.gov/enforcement/recent-ftc-cases-resulting-refunds/how-….
The FTC has a public list of active refund programs at www.ftc.gov/enforcement/refunds. The list tells you who to contact if you have a question about a refund in something on the list.
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John S
April 11, 2024
In reply to If the FTC files an… by FTC Staff
The active refund programs URL should be https://www.ftc.gov/enforcement/refunds
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Lisa Koffler
April 10, 2024
I was scammed last year, but I had friends who were able to help me undo the damages!
I didn't get back the stolen money, but I was lucky enough to have it replaced in my investment portfolio, while my monthly allowances replenished my checking and savings accounts!
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Taci
April 10, 2024
I was cornered by my family and accused of lying and deceit. It was a horrible shaming experience and continues to bring me to tears. They will never know my full story because they didn't want to "listen" to me. I've been in some type of pain ever since. Thank you for sharing this vital, kind approach to helping others who might feel trapped in their scammer's web.
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April Collier
April 10, 2024
We've been scammed, and it is a nightmare to get it resolved. These crooks are getting wiser by the minute, we all need to be aware of their tactics. Thank you for putting this info out here ... keep it up!
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Cheryl
April 10, 2024
why isn't the federal government doing more to stop these international scammers from preying on Americans? Can't these phone calls from around the world be stopped? Our tax money is going into this website telling people to be kind--but nothing is being done to end this horror!
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CHG
April 10, 2024
I am educated more on identity theft, and various scammers!
Thank you
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Beverly Varner
April 11, 2024
My husband was scammed a few years ago out of 1000$ off an Apple card the scammer sent a text & when my hubby called a # given to him the man on the phone told him to enter 99999 as a code, well next thing you know the 1000 was gone! We were devastated because we are not rich & had recently recieved that money & needed it badly for bills.We tried all kind if things, then I came across this website. My hubby sent FTC a message explaining what happened & the on line bank that was holding the $ told us they couldn't return it to us because....I dont remember, but we did get the $ back on the Apple card then moved it to our checking account! We couldn't believe it, it had been 1 year!!! So, don't give up!! Someone @the FTC is listening & I am so thankful. Whoever you are God Bless You!!!
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mister sam
April 11, 2024
I was actually a victim and I was scammed for around 2k. Trying to get extra money for my daughter and bills. To anyone reading this do not try anything that sounds to good. I tried the bitcoin flip and all they do is tell you you have to pay more and more for the transaction fees.
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Barbara Baker
April 11, 2024
This is very important info for people to know. I will share with others. Thank you.
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Warren Robinson
April 11, 2024
Thank you for this information, I am evidently a victim of both scamming, jamming and identity theft, it turns out, it is more difficult and costly to reclaim my identity, than anything else I have undertaken. It's frightening, however I was not previously aware that the FTC is a law enforcement agency, that is a good thing.
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Pascal
April 11, 2024
The only way to stop them would be a world alliance with big exemples.
Unfortunately, some governments encourage them.
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