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1. www.snopes.com › list › 5-online-scams-to-watch-out-for20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com › list › 5-online-scams-to-watch-out-for

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   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.

   • Author: Shannon Sanford

2. www.justice.gov › usao-ndga › prDozens charged in Atlanta-based money laundering operation ...

   www.justice.gov › usao-ndga › pr

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   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account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account.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. www.consumeraffairs.com › news › scam-alert-theScam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com › news › scam-alert-the

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   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 ...

4. consumer.ftc.gov › consumer-alerts › 2017Phantom debt collectors impersonate law firms | Consumer Advice

   consumer.ftc.gov › consumer-alerts › 2017

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   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. www.reddit.com › r › legaladviceAre these letters stating unclaimed funds legit? [KS/FL] - Reddit

   www.reddit.com › r › legaladvice

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   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.

6. www.consumerreports.org › consumer-protection › scamScam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org › consumer-protection › scam

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   Sep 21, 2016 · The scammer could claim any number of things—that you owe taxes or that you are delinquent on your student loans—and if you're not careful, you could be swindled into giving him money to resolve...

7. People also ask

   Are there scammers posing as employers?

   • If you're a job seeker you already know that there exist plenty of scammers posing as employers in hopes of either stealing your identity, or cheating you out of what money you have.

   Scam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com/news/scam-alert-the-company-is-real-but-the-job-offer-is-fake-022015.html

   See all results for this question

   Are scammers getting worse?

   • That's a 25 percent increase over 2014 and about 80 percent higher than in 2013. Consumers lost more than $762 million to scammers. "It's a huge problem, and we believe it's getting worse," says Katherine Hutt, a spokesperson at the Better Business Bureau. It's easy to be confused.

   Scam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org/consumer-protection/scam-alert-dont-be-duped-by-fraudsters/

   See all results for this question

   Is Beverly's offer a scam?

   • It looked legitimate – and a quick online search shows that there really is an IT company by that name, based in New Jersey – but upon closer inspection it became obvious that Beverly's offer was some type of scam. But what kind?

   Scam alert: the company is real, but the job offer is fake

   www.consumeraffairs.com/news/scam-alert-the-company-is-real-but-the-job-offer-is-fake-022015.html

   See all results for this question

   Is the 'Coca-Cola Welfare Fund' lottery scam a scam?

   • Beware the "Coca-Cola Welfare Fund" lottery scam! Promising big bucks for completing a survey, this scam has been making rounds on Facebook since early June 2021, tempting users with thousands in pesos or riel. But clicking that link?

   20 Online Scams to Watch Out For - Snopes.com

   www.snopes.com/list/5-online-scams-to-watch-out-for/

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8. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   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.