Search results
Use a search engine to check if a phone number is a scammer. Look out for websites with reports on scam numbers. Bookmark reputable phone number database websites.
Mar 13, 2020 · The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants.
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.
Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. 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.
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.
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.
Aug 8, 2023 · December 21, 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.
