Federal Trade Commission issues consumer alert regarding payment scams
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
From the Federal Trade Commission:
Let’s say someone contacts you unexpectedly and says you have to pay to fix a problem, get a prize, or something else. But then they say the only way to pay is by bank transfer, wire transfer, cryptocurrency, payment app, or gift card. Well, reports to the FTC ...
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Media
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Location
US, United States
Details
- Impersonation type
- Website platform
- Open source
- Reported status
- 0 comments
- 4 views
- July 25, 2026 created
- United States country
- ScamAlert FTC FraudPrevention PaymentScams BankTransferScams WireTransferScams CryptocurrencyScams GiftCardScams PaymentAppScams GovernmentImpersonation BusinessImpersonation OnlineScams FinancialFraud ScamAwareness ConsumerProtection
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