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August 24, 2010
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Rhode Island 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 Rhode Island 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 Rhode Island and nationwide:

FBI Partners With Retailers To Fight Organized Retail Theft
In response to Congressional legislation intended to combat the growing problem of organized retail theft, the FBI has worked with the National Ret...
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The Lemon Law Program, In Connecticut
The Lemon. It’s every car owner’s nightmare. Your dream car spends more time in the repair shop than on the road while you watch the "clock" on you...
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H&R Block gets sued
New York Attorney General Eliot Spitzer sued H&R Block on Wednesday, claiming the nation's largest tax preparer fraudulently sold hundreds...
Read more >


More Consumer Protection News >

 
 

Consumer Protection Lawyers.com Terms

 


Today's Terms

Annual Percentage Rate (APR)

Definition:
The cost of credit expressed as a yearly rate.

Counterfeit Drugs

Definition:
Pay attention to packaging. Check for altered or unsealed containers, or changes in the packaging or label. If you know the size shape, color, and taste of the medications you take, you will more easily identify possible counterfeits.

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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Rhode Island 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:

  • Barrington
  • Bristol
  • Central Falls
  • Coventry
  • Cranston
  • Cumberland
  • East Greenwich
  • East Providence
  • Johnston
  • Lincoln
  • Middletown
  • Narragansett
  • Newport
  • North Kingstown
  • North Providence
  • Pawtucket
  • Portsmouth
  • Providence
  • Riverside
  • Tiverton
  • Wakefield
  • Warwick
  • West Warwick
  • Westerly
  • Woonsocket


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