NEW ALERT: CASH APP SCAMS
During the pandemic, consumers have embraced peer-to-peer payment apps. Unfortunately, so have scammers.
Fraud.org is a project of the National Consumers League (NCL), a nonprofit advocacy organization based in Washington, DC. NCL was founded in 1899 to promote the interests of consumers and workers in the United States and abroad. Over its long history, NCL staff have dedicated themselves to this mission through investigation, public interest advocacy, and consumer education.
Charlotte P., Florida
Total saved: $10,000 / Work-at-home scam
“I don’t know how to thank you, but if you were here I would give you a hug for saving me from getting ripped off. Thank you so much.”
William L., New York
Total saved: $3,000 / Sweepstakes scam
A scammer posing as a sweepstakes company had convinced William he’d won a $450K prize and by the time he contacted us, William had already wired $1,500 to the scammer for “fees.” Fraud.org staff helped William understand how the scam worked, and convinced him not to send more money, saving him another $3,000 in losses.
Kristie D., New York
Total saved: $2,500 / Craigslist scam
Trying to sell a piece of furniture on Craigslist, Kristie received a legitimate-looking cashier’s check for $2,800 to cover the purchase and shipping costs from a buyer named “David.” When David asked Kristie to cash the check and wire part of it back to a “shipping company,” Kristie became suspicious and contacted Fraud.org. We intervened, explained how the scam worked, and saved her $2,500.