Telemarketing Fraud Reporting

Submitted by superadmin on Thu, 12/29/2022 - 11:50pm
Definition
Programs that provide a hotline, website or other mechanisms that consumers can use to report the activities of individuals who are fraudulently selling goods and services via the telephone. Telemarketing fraud schemes often begin with a letter or postcard describing an appealing offer with a 900 or 800 number to call and a convincing sales pitch by the promoter. Characteristics of telemarketing fraud include offers that sound too good to be true, high pressure sales tactics, insistence on an immediate decision, requests for credit card numbers for verification purposes, claims that there are "no risks", details which are not available in writing, people who have won a prize but must pay something before receiving it, and individuals who are asked to trust the telemarketer or are told they are one of only a few people eligible for the offer. Reports may be filed by telemarketing fraud victims or by people who have information about individuals they know to be perpetrating these types of scams.
URL Name
FN-1700-1470-850
Third Level Code
FN-1700
Taxonomy Code
FN-1700.1470-850
Parent Code
FN-1700.1470
Family Code
F
Second Level Code
FN
Fifth Level Code
FN-1700-1470-850
Fourth Level Code
FN-1700-1470
Use References
Phone Solicitation Fraud Reporting, Telephone Solicitation Fraud Reporting
Publication Status
Draft