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July 20, 2010
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Iowa 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 Iowa Consumer Protection lawyer today and get a free consultation!

 
Did You Know?    
 
 
Warranties and guarantees are a manufacturer’s or seller’s promise to stand behind its product or service.


 


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Latest news about Consumer Protection cases in Iowa and nationwide:

National Restaurant Company Settles FTC Charges For Deceptive Gift Card Sales
Darden Restaurants Inc., which owns restaurant chains Olive Garden, Red Lobster, Smokey Bones, and Bahama Breeze, has agreed to settle Federal Trad...
Read more >


FDIC Highlights Consumer Education Tools On Fraud Prevention
The Federal Deposit Insurance Corporation (FDIC), in observance of National Consumer Protection Week (NCPW) February 5-11 and its theme of fraud pr...
Read more >


Firestone Tire Recall
On November 8, 2001, a lawsuit and settlement with Bridgestone/Firestone, Inc. was announced to resolve C...
Read more >


More Consumer Protection News >

 
 

Consumer Protection Lawyers.com Terms

 


Today's Terms

Bogus Invoices

Definition:
Con artists send bogus invoices for what appear to be phone directory listings or for office supplies that were never ordered or delivered, hoping that no one will check before paying them.

Warranties

Definition:
Warranties and guarantees are a manufacturer’s or seller’s promise to stand behind its product or service.

Investment Scams

Definition:
Steer clear of “offshore investments.” These are often promoted as a way to avoid taxes. Actually, you are still liable for taxes, and the investments themselves are usually very risky

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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

More Consumer Protection Topics >

Iowa 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:

  • Ames
  • Ankeny
  • Bettendorf
  • Burlington
  • Cedar Falls
  • Cedar Rapids
  • Clinton
  • Council Bluffs
  • Davenport
  • Des Moines
  • Dubuque
  • Fort Dodge
  • Iowa City
  • Marion
  • Marshalltown
  • Mason City
  • Muscatine
  • Newton
  • Ottumwa
  • Sioux City
  • Urbandale
  • Waterloo
  • West Des Moines


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