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Aug 24, 2023 · Due to your (supposedly) similar last name and nationality, the "lawyer" can add your name to the policy and divide the money among you, their law firm, and a charity. The only thing you need to ...
- Gary Guthrie
Wakefield and Associates (Scam) - Beware! Debt. Yesterday I received a letter in the mail from a debt collection company by name of Wakefield and Associates mentioning that they are the new creditor of the debt that they "bought from the original creditor". On that same day, they called me by phone asking if I was willing to settle the debt.
Feb 20, 2015 · But even if the company is real, that email in your inbox might not really be from them. This week we heard from a reader named Beverly, who thought she'd received a work-at-home job offer from a ...
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You are starting a new business and register it as an LLC. Afterward, you receive a letter or email from what appears to be a government agency. The correspondence doesn’t explicitly say it’s from the government, but the wording mimics other letters you received from official sources. The message informs you that you have “one step left” before you...
Get familiar with the state laws that apply to your business. Check your state’s government websiteto find out what business certificates and licenses are required by law, if any.Know that new business owners are targets for scams.Stay alert to the possibility of being targeted by a scammer. Don’t take everyone at their word and be wary of unsolicited communications. Do res...Review payment notices carefully. Scammers sometimes send fake invoiceshoping you’ll assume they are legitimate and pay without thinking. Never pay without confirming an invoice is real.Don’t panic.Scammers like to use scare tactics to make people pay them money. Don’t make a payment just because someone threatens you or your business. Always make sure the request for payment come...Read about a similar labor law poster scam. Learn more about choosing the right structure for your new business and understanding tax requirements. Protect your business and improve your skills as a business owner by reviewing the latest content at the BBB Business Headquarters. If you spot a scam, report it to BBB Scam Tracker. Your report can hel...
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.
Sep-01-2020 02:31 PM. Paypal sent me an email notifying me of a transaction to an armory for $799. Not only did I not do this transaction, but I am very alarmed that someone could breach my Paypal account to buy goods from an armory!! This clearly is criminal activity, someone who is hacking into people's accounts to buy guns, ammo or other ...
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Dec 23, 2021 · Sue Labine, Call Centre Supervisor for the Canadian Anti-Fraud Centre, said the top scam in Canada from January 2021 to September of this year is the investment scam, with Canadians losing $70.2 ...
