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Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.
- Shannon Sanford
Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Aug 18, 2023 · The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam. Here’s how to spot it. In the letter, the “lawyer” says they have a deceased client with an unclaimed life insurance policy worth millions.
Aug 8, 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.
May 31, 2021 · It’s a scam, one that has been tried before. An alert from the Louisiana State Bar warns about letters sent to people in that state supposedly from an Ontario Law Firm about a large inheritance from a distant relative.
- Steve Sbraccia
The groups are: Harris, Eckland, & Associates and The Graham Group, LLC. Both are requesting a copy of my DL as well as allowing them limited POA in order to claim the funds on my behalf and mail them to me.
Feb 20, 2015 · First, it was sent from an @yahoo.com address — and legitimate businesses, especially those big and successful enough to be hiring additional staff, have their own “named” email addresses, not a...
