FCRA Warns Public of Imposters Claiming to Represent Its Agents
[Washington, D.C.] — [9/2/2024]
The Financial Crime Recovery Agency is issuing a warning to the public about an increase in reports of individuals falsely claiming to represent the agency. These imposters may contact individuals via phone calls, emails, text messages, or in person, often demanding money, personal information, or other sensitive data under the guise of official business.
Common Tactics Used by Imposters
- Phone Calls: Imposters may use caller ID spoofing to make it appear that the call is from the FCRA or a government office. They may claim there is a legal issue, unpaid fines, or other fabricated reasons that require immediate action.
- Emails and Text Messages: Fraudsters may send official-looking emails or text messages that contain logos or other identifiers of the FCRA. These messages may direct recipients to fake websites or ask them to provide sensitive personal information, such as Social Security numbers, bank account details, or passwords.
- In-Person Visits: Some imposters may approach homes or businesses, pretending to be FCRA representatives. They may wear uniforms or carry fake credentials to appear legitimate.
How to Protect Yourself
The FCRA advises the public to be cautious when dealing with unsolicited communications claiming to be from a government or enforcement agency. Follow these tips to protect yourself:
- Verify Identity: If you receive a suspicious phone call, email, or visit, do not provide personal information immediately. Instead, ask for the person’s name, agency, and contact information, and verify by contacting the official FCRA directly through publicly listed phone numbers.
- Know the Signs of a Scam: The FCRA will never ask for payment over the phone, request payment in the form of gift cards, or demand personal financial information in an unsolicited manner.
- Watch for Urgency and Threats: Scammers often pressure victims to act quickly or make threats of arrest, fines, or other legal actions. Real enforcement agencies provide proper written documentation and follow due process.
- Do Not Click on Suspicious Links: Emails or text messages that contain urgent language or unsolicited attachments and links should be treated with caution. Always visit official agency websites directly by typing the URL into your browser.
What to Do If You Are Contacted by an Imposter
If you believe you have been contacted by someone impersonating an official from the FCRA, take the following steps:
- Do not engage: Hang up the phone or cease communication immediately.
- Report the Incident: Contact us at https://recovery.us.org to report the suspicious activity. If you provided any financial or personal information, notify your bank or credit card provider and consider placing a fraud alert on your accounts.
- File a Complaint: You can also file a report with local law enforcement, or other relevant agencies.
Contact Information
For further information or to verify any claims made by individuals purporting to represent the FCRA, please contact us at:
Financial Crimes Recovery Agency
📱 (202) 794-8078
📧 info@recovery.us.org
🛜 https://recovery.us.org/
Stay Informed
The Financial Crimes Recovery Agency encourages the public to stay vigilant and informed. Follow us for updates and alerts regarding scams and other important public safety information.