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Kevin Jeffries, Consumer Liaison, Oregon Department of Consumer and Business Services, How to Spot a scam

Kevin Jeffies of the Oregon Department of Consumer and Business Services presents on financial fraud and scam prevention at Neighborhood Partnerships' 2016 RE:Conference

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Kevin Jeffries, Consumer Liaison, Oregon Department of Consumer and Business Services, How to Spot a scam

  1. 1. Presenter: Kevin Jeffries, Consumer Liaison How to Spot a Scam ID protection - Financial Fraud & Scam Prevention Division of Financial Regulation Department of Consumer and Business Services
  2. 2.  Oregon OSHA  Building Codes Division  Division of Financial Regulation  Workers’ Compensation Board  Workers’ Compensation Division  Oregon Health Insurance Marketplace The Department of Consumer and Business Services (DCBS) includes:
  3. 3.  Banks and credit unions  Check cashing  Debt management services  Financial & investment advisors  Insurance industry  Mortgage industry  Money transmitters  Pawnshops  Payday and title lenders  Securities We regulate:
  4. 4. Protecting Oregonians’ access to fair products and services through education, regulation, and consumer assistance.
  5. 5. Product and Rate Review Exams and Enforcement Education and Advocacy Licensing and Investigations DFRDivision of Financial Regulation
  6. 6.  Assist in resolving complaints  Investigate violations of insurance and financial law  Education and outreach www.dfr.oregon.gov 888-877-4894 (toll-free)
  7. 7. Division of Financial Regulation: • Helped 20,247 Oregonians with their insurance • Resolved 3,653 complaints • Recovered $1,990,701 for Oregonians $342,000 Auto $69,000 Business $237,000 Home $740,000 Health
  8. 8. • www.brokercheck.org • www.sec.gov • www.finra.org • www.DFR.oregon.gov • Insurance Products: 1-888-877-4894 • Finical Products: 1-866-814-9710
  9. 9. Questions?
  10. 10. Consumer Advocacy  Insurance help ‒ 888-877-4894 (toll-free) ‒ cp.ins@oregon.gov​  Financial services help ‒ 866-814-9710 (toll-free) ‒ dfr.mail@oregon.gov Licensing  503-947-7981  web.insagent@oregon.gov Mailing address  Oregon Division of Financial Regulation P.O. Box 14480 Salem, OR 97309-0405

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