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  1. Mar 15, 2024 · BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through email. One consumer shared, “Received an email on 1/3/2024 that “my Sirius XM ...

    • How The Scam Works
    • How to Avoid Scams Targeting New Business Owners
    • For More Information

    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...

  2. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  3. May 1, 2024 · May 1, 2024. (Getty Images) Email phishing scams are nothing new, but scammers are getting more creative when targeting business owners. Fake emails about patent or trademark renewals are landing ...

  4. Mar 7, 2024 · Trust only emails from their official addresses to stay safe. 8. McDonald's "You Have Been Selected" Scam. In February 2022, a scam email made the rounds, pretending to offer an "exclusive reward ...

  5. Recruitment fraud from groups pretending to be SLB—or claiming to represent SLB—may be sent in a variety of formats, including e-mail, text, social media and letter. Most often, an e-mail is sent offering employment with SLB. These e-mails often look legitimate and will include details of the employment supposedly on offer, such as job ...

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  7. Aug 5, 2020 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards. They might also ask for your personal information, or to get remote access to ...

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