Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scammers are using these stimulus payments to try to rip people off. They might try to get you to pay a fee to get your stimulus payment. Or they might try to convince you to give them your Social Security number, bank account, or government benefits debit card account number.
Report scams to the Federal Trade Commission at ftc.gov/complaint.
Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
2
Yes, true. When I got 2 mails (Odd name of TD Bank) New Bank Checkbooks 2 account numbers someone stole my ID and address, not same phone number use Direct Deposit,
Someone changed my sister's banking info and deposited her payment into their account.