Search results
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
Aug 24, 2023 · The "lawyer" claims to have an unclaimed life insurance policy worth millions of dollars for a deceased client. Due to your (supposedly) similar last name and nationality, the "lawyer" can add ...
- Gary Guthrie
May 31, 2021 · When one came to a CBS 17 viewer, they asked consumer investigator Steve Sbraccia to check it out. The letter advised the viewer, a Raleigh woman, that an $8.9 million unclaimed insurance policy from a “distant relative” was left unclaimed and if the viewer would consent to a partnership with the sender, 10 percent of the money would go to ...
Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.
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 ...
Jul 6, 2023 · Phone fraud cost some 68.4 million Americans money in 2022, says the U.S. Spam & Scam Report from Truecaller, creator of a spam-blocking app. The median loss was $1,400 per person scammed, the FTC ...
People also ask
Did a New York business owner get Fooled by a scammer?
Is Dewey & Howe a scam?
Is the 'Coca-Cola Welfare Fund' lottery scam a scam?
Sep 3, 2021 · September 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 ...
