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Mar 7, 2024 · Image courtesy of Justin Sullivan/Getty Images. ... A massive social media scam promised $750 to the Cash App account of anyone who filled out a brief survey or became a "product tester," but ...
- Shannon Sanford
Oct 8, 2024 · Wells Fargo: “Five steps to avoid phishing scams. Bank of America: “Recognizing Fraud FAQs”. Federal Trade Commission: “That text about overdue toll charges is probably a scam”. Federal ...
- Sage Lazzaro
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 ...
Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...
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 ...
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 ...
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Sep 3, 2021 · September 3, 2021. BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who ...