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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
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 ...
Mar 5, 2024 · According to the RCMP, only 5 to 10 per cent of fraud cases are reported in Canada. In 2023, those reports accounted for $567 million in losses, but that could include everything from immigration ...
Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...
Aug 8, 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.
I currently live in KS, but today received two letters from two different law firms claiming unclaimed funds from a college I previously attended in FL. Both show the same owed amount, and both are showing a prior address for when I attended the school in question. The groups are: Harris, Eckland, & Associates and The Graham Group, LLC.
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