Fake checks might look like business or personal checks, cashiers checks, money orders, or a check delivered electronically. Make smart shopping decisions, know your rights, and solve problems when you shop or donate to charity. They may even, What To Do If You Sent Money to a Scammer, Here is a list of gift cards that scammers often use. Are you aware of the risks? The FTC sued I Works for false advertising and for billing customers without their consent. Whatever it can or cant do, AI is important, and so are the claims you make about it. We wont post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. FTC court orders typically require the defendants to provide a list of customers, along with their contact information, and how much they paid. They do not belong to or represent views of the Federal Trade Commission. Your best bet: Dont rely on money from a check unless you know and trust the person youre dealing with. Checking out your AMG check? | Consumer Advice And you cant say youre not responsible because that technology is a black box you cant understand or didnt know how to test. Recent complaints to the FTC show that scammers are: So how can you tell whether an FTC refund is real? Stephanie T. Nguyen, Chief Technology Officer, Competition and Consumer Protection Guidance Documents, You can findanswers tocommon questions about refund payments on, HSR threshold adjustments and reportability for 2023, A Century of Technological Evolution at the Federal Trade Commission, National Consumer Protection Week 2023 Begins Sunday, March 5, FTC at the 65th Annual Heard Museum Guild Indian Fair & Market - NCPW 2023, Getting In and Out of Free Trials, Auto-Renewals, and Negative Option Subscript, FTC Sends More Than $12 Million in Full Refunds to Victims of Online Billing Scam, Court Holds Terrason Spinks and Jet Processing Inc.