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  1. May 14, 2024 · This can be a helpful way to know more about the debt, as well as tell whether or not it’s a scam. To verify a debt collector, ask them to provide: Their name. Company name. Company street address. Telephone number. Professional license number, if your state licenses debt collectors. To help you verify this information, you can find out more ...

  2. May 31, 2021 · RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently. When one came to a CBS 17 viewer, they asked consumer investigator Steve Sbraccia to check it out. The letter advised the viewer, a Raleigh woman, that an $8.9 million unclaimed insurance policy from a “distant ...

    • Steve Sbraccia
  3. Aug 7, 2021 · getty. The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately ...

  4. Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.

  5. Sep 16, 2024 · The name of the creditor. The amount owed. The procedure to dispute the debt. If a collector withholds this information or fails to provide it immediately, this may be a sign of a scam. Even if it ...

  6. Mar 15, 2024 · How the scam works. You receive an urgent email from a business you have a membership or an account with that states your subscription or membership has expired. The email asks you to click a link ...

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  8. Oct 21, 2022 · States charge about $10 for this service. One new business owner made this BBB Scam Tracker report: “I received a letter in the mail from a fake company [that has been] scamming new business LLC ...

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