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Dec 23, 2021 · Number five is the services scam at $4.8 million in losses, where scammers will pretend to offer a service such as phone plans, credit cards or insurance hoping to steal your personal information...
- 'Taking Advantage of The Vulnerable'
- Looking For Options Online
- 'Didn't Make A Lot of Sense'
- 'Really Taking Advantage'
- 'Going on For A Long Time'
- Tips from The Better Business Bureau
The Ontario woman sent the "credit protection" payment — in two instalments — but did not receive the loan or the refund. Her telephone calls weren't answered and the company website has disappeared. "They're despicable. They're taking advantage of the vulnerable," she said. St-Cyr said people "who get scammed need to share their stories." "There's...
Revenue has since plummeted by 75 per cent, he said, while rent and overhead are constant. He's approached his bank for funding and is hoping for government assistance on rent, but said he also researched lending options online to help him cover three months' rent, or about $15,000. "It's the age of the internet, and I get all these emails," said T...
Tremaine said he became skeptical right away. "It didn't make a lot of sense to me," he said. "And that was the end of the conversation." Tremaine did not sign up for the loan and instead called the BBB. CBC examined the contracts from Belford Capital Service and First Capital Canada, and it appears the two entities are related or the same. The con...
"I didn't realise it was so young. Wow!" said Tremaine. "These people are really taking advantage of the situation." CBC attempted to contact both companies. Belford Capital Services was unreachable. First Capital Canada hung up twice and did not respond to an email inquiry. If consumers can determine when a website offering loans is created, it co...
Still, tracking down the physical locations of these companies isn't easy, said St-Cyr, because they often use virtual offices. "This scam has been going on for a long time," St-Cyr said of companies offering advance fee loans. The BBB regularly charts and investigates such consumer complaints and has noticed an uptick. "We are receiving calls ever...
Any upfront fee to pay before getting a loan is a "cue to walk away."Beware of loan guarantees before you submit any documentation.Payments like e-transfers or wire transfers or bitcoin or payments to an individual are a "tip-off" to fraudulent activity.Be suspicious of offers that tout lower interest rates — even if you have a bad credit score.Feb 1, 2022 · Consumer Reports shows you how to protect yourself from common scams, including imposter, employment, online shopping, sweepstakes, and investment schemes.
Sep 21, 2016 · Scams are sweeping the country, ripping off people for hundreds or thousands of dollars. In this scam alert, Consumer Reports explains how to avoid becoming a victim.
Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
Feb 4, 2021 · Here’s what we heard from you in 2020: The top fraud of 2020 was imposter scams. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend.
Dec 8, 2007 · Predators Holdings LLC announced Friday that it has completed its $193-million US purchase of the Nashville Predators from Craig Leipold, ending months of uncertainty over the team's future.
