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6 days ago · 2:02 Alberta construction group warns homeowners of fraudulent inspection letter The not-for-profit Building Industry and Land Development Association Alberta (BILD Alberta) is warning people to ...
Dec 16, 2021 · #2 Scam business proposal from overseas #3 Scam business proposal to repatriate funds into the US #4 Invitation to split a dead relative’s “loot” #5 Overseas scam investor wishing to invest in US projects #6 Scam letter about unclaimed insurance proceeds #7 Lottery scam email. From: “Mrs. Mavis L. Wanczyk” <noreply@unio.id>
Sep 25, 2019 · Scam alert: Fake 'unclaimed property' letter may look real, but don't fall for it, BBB warns By Amicia Ramsey, Fox13Memphis.com September 25, 2019 at 12:59 pm PDT By Amicia Ramsey, Fox13Memphis ...
- 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...
Nov 14, 2018 · Received unsolicited letter offering to buy my vacant land with a purchase agreement attached, scam? The offered price is less than the assessed value, offering to close at a title company. The letter appears to be from an individual rather than a company out of Katty TX.
Jan 18, 2024 · Phishing scams. The most common and popular form of e-mail or text scam is phishing, where a user receives a message impersonating a person or organization they’re familiar with – an urgent ...
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Jul 23, 2024 · Before worrying, look closely at the letter and see what’s happening. One BBB Scam Tracker report noticed: “At the very bottom of the letter in small print is the comment, ‘Not all consumers ...
