Consumer money scam targets bankruptcy filers

30 - Oct - 2015
Credit Card Debt

Predators target millions of people every year through fraudulent behavior and scams that intend to steal money from innocent people.  Unfortunately, many scams target the vulnerable in society, such as the elderly or financially burdened.  Some scams are so slick that they are able to fool even the most intelligent, on-guard, and cautious person.  Internet scams have opened a new realm of security concerns but let’s face it; those who are looking to steal your money will use a variety of techniques and tools to try and fool you.

Visit USA.Gov for how to spot Common Consumer Scams and Fraud:

  • Financial Fraud
  • Pyramid Schemes
  • Telephone Scams
  • Charity Scams
  • Lottery Scams
  • Tax-Related Identity Theft

New Scam targets bankruptcy filers across the United States

Recently, phone scammers have targeted bankruptcy filers using software that is so sophisticated it even fools caller id.  Often the calls are made outside of business hours so that the victim cannot call their attorney to verify legitimacy. The bankruptcy phone scam in the news this week claims to know personal information about the bankruptcy filing and sometimes poses as an attorney asking for money to satisfy a debt.

The attorneys at Debt Advisors Law Offices in Wisconsin are doing their part to inform the community of this real financial threat.  Be on alert and fully aware that a scam could show up on your doorstep, potentially come through the mail, internet email, texting, phone calls, or delivered through the U.S. Mail.  In addition, “under no circumstances” would they phone a client to request personal information over the phone, nor would they threaten legal action if money isn’t wired to resolve an unpaid debt.

Report a scam complaint

Report scamming or other fraudulent activities to your local law enforcement.  An excellent resource for determining the appropriate federal agency to report cases or complaints can be found at STOPFRAUD.GOV.  The Federal Trade Commission website can also be referenced regarding phone scams in particular.

 

Related Blog

21
Sep
2023
Exploring Alternatives to Bankruptcy: Debt Management Plans

Exploring Alternatives to Bankruptcy: Debt Management Plans

The average American household has more than $100,000 in debt. While bankruptcy often emerges as a well-known option, it’s not the only path available for debt relief. Debt Management Plans (DMP..

READ MORE
12
Sep
2023
Your Legal Rights During the Debt Collection Process

Your Legal Rights During the Debt Collection Process

In August 2021, about 64 million people with a credit record (approximately  28% of Americans) had debt in collections on their credit report. Although the experience of debt collection is not unusua..

READ MORE

One-on-one Attention

Make the Right Choice