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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 ...
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
Check is from a company called Sojern Inc right, their addy info on the check matches. The bank info on the check matches too. So seems pretty legit. Except.. kicker the place that the "check" was sent from back to the priority mail, the sender. Royal Development Inc, but the address that is under that name is for some house in Salt Lake.
Aug 8, 2023 · They promise to reimburse you. But they won’t because it’s a scam. Or, instead, they’ll ask for your personal information, like your driver’s license, Social Security, or bank account number, to fill out “employment paperwork.” And they want it before they’ll answer your questions about the job. But if you share it, they might ...
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 ...
May 25, 2024 · Scams Details. This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people. Share and help us warn others.
Apr 11, 2019 · Here's why this scam is so smart: Fake recruiters are impersonating legitimate people at real companies. When the person contacts you, everything appears real---a real company with a real website and a real person's name and photo that appears in that company's directory of employees. The scammer links you to the company's real website and a ...
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