How to Protect Yourself: Recovery Room Scams
How to Protect Yourself: Recovery Room Scams
Source: The Florida Attorney General's Office
This is an actual letter received by the Office of the Florida Attorney General: "I was contacted over the phone by a company called Certified Consumer Protection located in Las Vegas, NV. They told me that if I would send them a "finders fee" they would collect thousands of dollars in refunds for me. I sent them my money and now realize I have been scammed. They led me to believe that they were part of the government."
How the Scam Works
Consumers who have previously lost money
through phony prize promotions, merchandise sales, and
charity solicitations are placed on "sucker
lists." These lists have the name, address, phone
number and some information about money each consumer
lost in the past. These lists are sold to dishonest
telemarketers. The dishonest telemarketers try to
convince the consumer that they can get the return of
their lost money for a fee. Therefore, the term
"recovery room" scam. To get you to believe
them, they often misrepresent themselves as government
agents. Government agencies do not charge a fee or tax
for the return of your own money.
Be Skeptical
Be skeptical when you receive a phone call
from a business offering to recover your money,
previously lost, for an advance fee. Often the business
is very pushy in demanding that the fee be paid
immediately. Don't be pressured. Do not send any money
until you check out the business.
Beware of Advance Fee, Tax, and
Donation Requests
Government agencies, national, state and
local consumer enforcement agencies do not charge for
their services. They do not request tax payments for
prior losses and do not require a donation.
Before You Purchase Any Recovery
Services, Check Them Out
Before you purchase any recovery room
services, ask what services the company provides and the
cost of each service. Ask the business to send you
written material about its operation.
Research the Company
Find out how long it has been in business
and research its past successes and failures. Call your
Better Business Bureau and government agencies (such as, the
Office of the Attorney
General and the Federal Trade Commission) to learn
whether any complaints or lawsuits are pending.