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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.
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
Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.
- Gary Guthrie
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account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.
I recently had run-in with a similar "job opportunity." I think it came from LinkedIn (or they got the data from LinkedIn) because it was an identical job title to one I had applied for on their site, but the company name was different. The scam was pretty elaborate.
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.
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Sep 3, 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking...
