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Northeast Community Financial Customer Service


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Phone: 1-866-972-0999
Email: Email Form in New Window
Fax: 1-866-549-1572
URL: Northeast Community Financial Customer Service
Address: Northeast Community Financial
1 Financial Plaza
Providence, RI 02903

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Financial Scams and Schemes
Scam in general is very disagreeable, and situation of being scammed is unpleasant itself, but scam in financial sphere is twice worth because it can cause big money problems. Nowadays there are much more ways to scam trusting people. Internet scam while online shopping, fishing (is a scam where Internet fraudsters send spam messages to lure personal and financial information from unsuspecting victims), abusive tax scheme (originally took the structure of deceitful domestic and foreign trust arrangements). However, these schemes evolve average men into convoluted arrangements to make it look like taxpayers are not in control of their money."If it sounds too good to be true, it probably is!” Beware of such scheme that offers instant wealth or exemption from your duties as a U. S. citizen. Such schemes can cost you your life savings; some can result in your imprisonment if you consciously participate in them.

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