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ActiveAuditWon by Paypal Holdings, IncMinority-Owned Small Business

Debt collection: Attempts to collect debt not owed

Consumer Financial Protection Bureau

NAICS 621999
Source: cfpb
OverviewIntelligenceProposals

Key Details

Posted Date
NAICS Code
621999
Source
cfpb
Awarded To
Paypal Holdings, Inc

Description

My mother received an email from XXXX with a {$480.00} invoice for bitcoin. Invoice included a phone # that she called. The man she spoke to had a thick accent and told her that her email had been hacked in NY, NJ, and Ohio and offered to connect her to the fraud dept of her bank. Then he transferred her to XXXX at " XXXX XXXX Fraud Dept. '' She asked for the following information that my mother provided. Name Date of birth Last four of social security number She told them she has a XXXX Credit Card and Debit Card along w/ checking and savings accounts I do not believe she was really talking to XXXX and that she's been a victim of a scam. She is an elderly woman whose husband is in the hospital with XXXX XXXX XXXX and just had a XXXX XXXX. She is overwhelmed and didn't think about who she was giving her information to.

Frequently Asked Questions

Is this audit still open?+
Yes — this audit from Consumer Financial Protection Bureau is currently accepting responses. Track it on Bureauify for deadline alerts.
How do I apply for this audit?+
Review the full solicitation documents on the source website (SAM.gov or Grants.gov), prepare your proposal per the instructions, and submit before the deadline. Use Bureauify to track the opportunity and get reminders.
Who won this audit?+
This audit was awarded to Paypal Holdings, Inc. Use Bureauify to analyze this vendor's contract history and win patterns.

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Data sourced from cfpb

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Debt collection: Attempts to collect debt not owed — Consumer Financial Protection Bureau | Bureauify