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View a list of the companies and people permanently banned from the debt collection business in the U.S.

Wondering how we get settlement money to consumers? Learn the six steps involved in every refund program.

Scammers, claiming to be FTC “agents," have been contacting consumers to trick them into sending money. Find out how to avoid and report these scams.

Guidelines

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You May Initiate A Confidential Cash Withdrawal, Ensuring The Transaction Remains Discreet And Unobserved.

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Alternatively, You Can Execute An International Wire Transfer To Securely Transfer Funds Abroad.

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If Preferred, You May Request A Cashier's Check; However, Please Note That The Processing Period Typically Requires 7–8 Business Days.

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⁠This investigation is classified under federal law and is of a highly sensitive nature. Any unauthorized disclosure of this information, or discussing the details of this case with third parties (including on social media), will be treated as obstruction of justice under 18 U.S.C. § 1503, and you could face additional charges.

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Data Visualizations

Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you.

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Consumer Alert

Use this action plan to avoid scams

BCP Staff
Consumer Alert

Who’s eligible for a refund from Amazon?

BCP Staff

Open Meetings

Track enforcement and policy developments by viewing records from the Commission’s open meetings — agendas, transcripts, videos, reports, and public comments.

Open Meetings archive