Search results
Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.
Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.
Dec 23, 2021 · Canadians lost more than $100 million due to scams in 2021 and these were the top five tactics that people fell for this year.
- 'Taking Advantage of The Vulnerable'
- Looking For Options Online
- 'Didn't Make A Lot of Sense'
- 'Really Taking Advantage'
- 'Going on For A Long Time'
- Tips from The Better Business Bureau
The Ontario woman sent the "credit protection" payment — in two instalments — but did not receive the loan or the refund. Her telephone calls weren't answered and the company website has disappeared. "They're despicable. They're taking advantage of the vulnerable," she said. St-Cyr said people "who get scammed need to share their stories." "There's...
Revenue has since plummeted by 75 per cent, he said, while rent and overhead are constant. He's approached his bank for funding and is hoping for government assistance on rent, but said he also researched lending options online to help him cover three months' rent, or about $15,000. "It's the age of the internet, and I get all these emails," said T...
Tremaine said he became skeptical right away. "It didn't make a lot of sense to me," he said. "And that was the end of the conversation." Tremaine did not sign up for the loan and instead called the BBB. CBC examined the contracts from Belford Capital Service and First Capital Canada, and it appears the two entities are related or the same. The con...
"I didn't realise it was so young. Wow!" said Tremaine. "These people are really taking advantage of the situation." CBC attempted to contact both companies. Belford Capital Services was unreachable. First Capital Canada hung up twice and did not respond to an email inquiry. If consumers can determine when a website offering loans is created, it co...
Still, tracking down the physical locations of these companies isn't easy, said St-Cyr, because they often use virtual offices. "This scam has been going on for a long time," St-Cyr said of companies offering advance fee loans. The BBB regularly charts and investigates such consumer complaints and has noticed an uptick. "We are receiving calls ever...
Any upfront fee to pay before getting a loan is a "cue to walk away."Beware of loan guarantees before you submit any documentation.Payments like e-transfers or wire transfers or bitcoin or payments to an individual are a "tip-off" to fraudulent activity.Be suspicious of offers that tout lower interest rates — even if you have a bad credit score.Jul 20, 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.
Signs of an Investment Scam. Knowing the tactics scammers use to lure people into investment scams helps you avoid them. Here are some signs you may be dealing with an investment scam: Scammers promise you’ll make big money, guaranteed income, or guaranteed profits or returns.
Aug 8, 2023 · Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.
