Search results
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
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account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.
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.
May 31, 2021 · It’s a scam, one that has been tried before. An alert from the Louisiana State Bar warns about letters sent to people in that state supposedly from an Ontario Law Firm about a large inheritance from a distant relative.
- Steve Sbraccia
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.
Dec 1, 2021 · RALEIGH, N.C. (WNCN) – A scammer masquerading as a lawyer with a real law firm is targeting people saying he has a multi-million-dollar payout from an insurance policy that he says you are owed. This scam originates via fax.
People also ask
Did CBS 17 receive a scam letter from a fake lawyer?
How does a phony loan scam work?
Is the 'Coca-Cola Welfare Fund' lottery scam a scam?
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...
