Download ppt - Lotto & Check Scams

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Page 1: Lotto & Check Scams

ScamsThat Steal Our

Money & Our Dignity

Page 2: Lotto & Check Scams

Who we are and what we do

• BBB started in 1912 to combat deceptive advertising

• In addition to advertising review, we also offer:• Reliability Reports• Charity Evaluation• Dispute Resolution• Consumer Education• Media Alerts

• 128 BBBs across USA & Canada; Tri-State BBB covers 11 IN Counties, 2 KY Counties and 5 IL Counties

Page 3: Lotto & Check Scams

Never Pay to Win

Page 4: Lotto & Check Scams

Signs of Bogus Sweepstakes Offers

Page 5: Lotto & Check Scams

Don’t Do it• Opt Out List: 1-888-5-OPTOUT or

www.optoutprescreen.com

Page 6: Lotto & Check Scams

Foreign Lotteries

Postal Fraud Hotline

1-800-372-8347

Page 7: Lotto & Check Scams

Free Cash Grants• “Free Money”

• “Never repay cash grants for personal needs, medical bills, education, business, debt consolidation & more.”

****FREE CASH Grants! $25,000++ **2006!** Never Repay! Personal/Medical Bills, Business, School/House.

Almost Everyone qualifies! Live Operators! Avoid Deadlines! Listings, Call 1-800-785-9615, Ext. 98.

Page 8: Lotto & Check Scams

Advanced Fee Loans• “Guaranteed Loan” • Up-front “insurance,”

“security” or “processing” fee

• Against the Law• Contact BBB, State

Attorney General and the Federal Trade Commission

Page 9: Lotto & Check Scams

Protect against home improvement scams

• Check out all licenses• Check out insurance• Avoid quick decisions• Avoid large down

payments

Page 10: Lotto & Check Scams

Seniors are the most likely to be victimized and the least likely to report the crime.

•Embarrassment•Fear of losing independence•Fear of losing control over their financial decision-making

Page 11: Lotto & Check Scams

Signs of Victimization• Weight-loss• Depression• Become secretive• Refuse to turn on

heat or air conditioning even when needed

Page 12: Lotto & Check Scams

Identity Theft• Credit Bureaus

– TransUnion:1-800-680-7289

– Equifax: 1-800-525-6285

– Experian: 1-888-EXPERIAN

•Federal Trade Commission:

1-877-ID-THEFT

Page 13: Lotto & Check Scams

Do Not Call•Do Not Call List:

1-888-382-1222

Page 14: Lotto & Check Scams

Scams That Steal Our Money & Our Dignity

Tri-State Better Business Bureau5401 Vogel Road. Suite 410Evansville, Indiana 47715

812-473-0202 or [email protected]


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