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Mar 7, 2024 · Since December 2021, a cheeky scam has been making rounds on Facebook, featuring Ellen DeGeneres and dangling the carrot of $750 or $1,000 Cash App prizes. Claims of 100 to 150 winners promised ...
- Shannon Sanford
Aug 24, 2023 · The "lawyer" claims to have an unclaimed life insurance policy worth millions of dollars for a deceased client. Due to your (supposedly) similar last name and nationality, the "lawyer" can add ...
- Gary Guthrie
Dec 1, 2021 · Updated: Dec 1, 2021 / 07:30 PM EST. RALEIGH, N.C. (WNCN) – A scammer masquerading as a lawyer with a real law firm is targeting people saying he has a multi-million-dollar payout from an insurance policy that he says you are owed. This scam originates via fax. It’s a letter saying you are the beneficiary of a $13 million accidental death ...
Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.
Mar 5, 2024 · According to the RCMP, only 5 to 10 per cent of fraud cases are reported in Canada. In 2023, those reports accounted for $567 million in losses, but that could include everything from immigration ...
I currently live in KS, but today received two letters from two different law firms claiming unclaimed funds from a college I previously attended in FL. Both show the same owed amount, and both are showing a prior address for when I attended the school in question. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC.
Apr 20, 2022 · If you’re a victim of a business promotion or coaching scam or come across one, report it to the following organizations: The FBI’s Internet Crime Complaint Center – ic3.gov/Home ...
