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Don’t give money to the “Chinese Consulate,” FTC says in scam-busting report

Scammers are using a combination of phishing techniques and social engineering to trick people with Chinese last names into handing over their personal information and even make direct payments to the scammer.

The scheme isn’t new, with reports going back as early as 2015 when the Federal Communications Commission (FCC) told phone carriers to start using robocall-blocking services.

Now the Federal Trade Commission has had it too. A statement by the FTC said it has recently recorded a surge in complaints from customers claiming that scammers are purporting to call from the Chinese Consulate asking them for personal information and even cash.

“People across the country have reported getting a call or message saying they have to pick up a package at the Chinese Consulate office,” reads the report. “Or, they need you to give them information to avoid being in trouble with the Chinese Consulate. Then the caller asks for your bank or credit card information, or tells you to make a bank transfer to them.”

As one would expect, the regulatory body urges Americans to be vigilant, and refrain from handing over sensitive information such as Social Security, bank or credit card numbers to anyone who asks for it out of the blue. Also, “neither the real Chinese Consulates, nor the Chinese Embassy, will ever call you to ask for money,” the FTC says.

Comments left to the FTC’s blog post confirm that the scams are ongoing, but the FTC encourages victims to report any suspicious calls purporting to be from the Chinese Consulate at Users are assured that the information they give will go into a secure database that the FTC and law enforcement agencies use for investigations.

About the author


Filip is an experienced writer with over a decade of practice in the technology realm. He has covered a wide range of topics in such industries as gaming, software, hardware and cyber-security, and has worked in various B2B and B2C marketing roles. Filip currently serves as Information Security Analyst with Bitdefender.

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  • Interesting – any word on how the contact data was acquired or if those targeted had ongoing business with the consulate? Maybe a Visa application?