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Aug 8, 2023 · I got scammed last week by a group of people claiming to be from the company Trip.com. They were good. They did a Zoom job interview, never asked for any personal info, no money. They had official looking uniform tops with the Trip.com logo. They asked all the right questions. I was 100% sure I had the "work from home Customer service job.
May 31, 2021 · May 31, 2021. Toronto – The Canadian Securities Administrators (CSA) is warning the public about scammers claiming to represent large, well-known financial companies. Recently, the CSA has noted an increase in the number of scams involving the use of professional looking electronic brochures and other marketing material, designed to deceive ...
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 ...
- Shannon Sanford
Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...
Jan 17, 2024 · Complaints received by FINRA and posted on social media describe bad actors, posing as registered investment advisors, who initially advertise "stock investment groups" on Instagram and other ...
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.
Jan 11, 2024 · FINRA has seen a recent significant spike in investor complaints resulting from recommendations made by fraudulent “investment groups” promoted through social media channels. Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to ...
