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Consumer fraud protection notice: Keep your funds safe

Just two basic rules to remember:

To protect your money, send it only to:

Family members or trusted friends

People you personally recognize.

Individuals whose identity you can verify

Even in an emergency.

Avoid sending money for:

  • Online purchases from unknown sellers

  • Credit card or loan processing fees

  • Job offers or business deals

  • Vehicle deposits or down payments

  • Lottery or prize claims

  • Online dating connections without ID verification

  • Lost pet or item recovery scams

  • Disaster relief from unknown charities

  • Rental listings without verified landlords

  • Items found in classified ads

  • Check refunds before full bank clearance

  • Telemarketing pitches or cold calls

Remember

If you are the victim of fraud you may not be able to receive a refund from BOSS Money. If you believe you've been targeted, contact us immediately at 1-800-308-9931.