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A common scam is to register a domain that looks similar to a legitimate business and send emails to unsuspecting users pretending to be the business. ThatsThem's reverse email lookup can help you verify if an email address is legitimate.
Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.
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.
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...
Aug 7, 2021 · The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete.
Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.
Sep 28, 2023 · How to Spot This Scam. Urgent threats demanding immediate action or account suspension. Requests sensitive information like passwords or SSN. Email addressing you generically rather than by name. How to Avoid It. Check sender email domains carefully for spoofing. Never click links in unexpected emails. Navigate to sites manually.