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  1. Mar 15, 2024 · They may provide a customer service phone number to call, which is actually fake. BBB Scam Tracker has received several recent reports about scammers impersonating different businesses through ...

  2. Check tony-dunoyer.com with our free review tool and find out if tony-dunoyer.com is legit and reliable. Need advice? Report scams Check Scamadviser!

  3. 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 ...

    • How The Scam Works
    • How to Avoid Scams Targeting New Business Owners
    • For More Information

    You are starting a new business and register it as an LLC. Afterward, you receive a letter or email from what appears to be a government agency. The correspondence doesn’t explicitly say it’s from the government, but the wording mimics other letters you received from official sources. The message informs you that you have “one step left” before you...

    Get familiar with the state laws that apply to your business. Check your state’s government websiteto find out what business certificates and licenses are required by law, if any.
    Know that new business owners are targets for scams.Stay alert to the possibility of being targeted by a scammer. Don’t take everyone at their word and be wary of unsolicited communications. Do res...
    Review payment notices carefully. Scammers sometimes send fake invoiceshoping you’ll assume they are legitimate and pay without thinking. Never pay without confirming an invoice is real.
    Don’t panic.Scammers like to use scare tactics to make people pay them money. Don’t make a payment just because someone threatens you or your business. Always make sure the request for payment come...

    Read about a similar labor law poster scam. Learn more about choosing the right structure for your new business and understanding tax requirements. Protect your business and improve your skills as a business owner by reviewing the latest content at the BBB Business Headquarters. If you spot a scam, report it to BBB Scam Tracker. Your report can hel...

  4. May 31, 2021 · RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently. 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 ...

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  5. Oct 25, 2021 · Free Consultation. Website. (855) 782-0764. Message View Profile. Posted on Oct 25, 2021. This is a scam. "Mediators" do not collect debts. Have your accounts changed if they have account information. Helpful (1) 1 lawyer agrees.

  6. Aug 24, 2023 · Maybe posting about it on social media might help someone spot this scam and save them from losing their shirt. Lastly, let the FTC know if you receive one. You can report it at ReportFraud.ftc.gov .

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