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Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...
- Shannon Sanford
Mar 5, 2024 · Avoiding online scams is nothing new for many Canadians, but companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that try to redirect people ...
Feb 19, 2017 · There is no dead Uncle Fred, no rich deceased Reese. It’s all a lie told to part you from your cash." Moral of the story: Windfalls happen, but you should be able to verify them and not provide ...
Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...
Aug 22, 2022 · In 2017, Kenneth Charles Fowler, 71, pleaded guilty to three charges under the Securities Act, including fraud, after he admitted to defrauding dozens of investors out of $12.5 million.
Oct 9, 2019 · Investor Alert: Don’t Invite Investment Scams to Find You. Investor Alert: Don’t Buy Into an Investment Scam. Call OIEA at 1-800-732-0330, ask a question using this online form, or email us at Help@SEC.gov. Visit Investor.gov, the SEC’s website for individual investors. Receive Investor Alerts and Bulletins from OIEA by email or RSS feed.
It could be a scam. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted. The companies, businesses and websites on this list: may be targeting Australian consumers; do not hold a current. Australian financial services (AFS) licence.
