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  1. 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
  2. Mar 15, 2024 · They may provide a customer service phone number to call, which is actually fake. BBB Scam Tracker has received several recent reports about scammers impersonating different businesses...

  3. 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.

  4. 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.

  5. 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account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.

  6. Feb 20, 2015 · Check scam. The scammer went on to promise Beverly a wage of $40 per hour, mentioned various types of software she would need to do the job, and then: “The company's accountant will mail out ...

  7. There are a number of option, if it's worth it to you. You could register the mark. Or you could monitor their applications and file a Letter of Protest or Opposition.