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in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.

  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.

    • Jack Guttentag
  4. 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...

  5. Mar 6, 2024 · All unsolicited emails should be treated with caution and some signs that an email may not be genuine are: The sender's email address not matching the company’s official email address; An impersonal greeting; URLs that aren’t the company’s official website when you hover over links - avoid clicking these links when you inspect them

  6. 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.

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  8. It looks like the scam company has changed their name to Trademark Echo now. I received this email today: https://ibb.co/jH01pML