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  1. Mar 7, 2024 · Facebook Login Scam. Beware of scam emails masquerading as messages from Facebook, warning that "someone tried to log in to your account" followed by an 8-digit ID number. These fraudulent ...

    • Shannon Sanford
  2. 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
  3. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  4. Aug 29, 2017 · Debt collection complaints account for nearly one-third of consumer complaints to the FTC. If you, or someone you know, has gotten a suspicious debt collection call, report it to the FTC at ReportFraud.ftc.gov. With your help, we’re finding the bad guys and putting them out of business.

  5. Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

  6. Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

  7. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC. Both are requesting a copy of my DL as well as allowing them limited POA in order to claim the funds on my behalf and mail them to me.

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