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Dec 23, 2021 · The number three scam is the spearfishing scam, where criminals send texts or e-mails pretending to be with the government, businesses or someone you know trying to access your accounts....
- 'Taking Advantage of The Vulnerable'
- Looking For Options Online
- 'Didn't Make A Lot of Sense'
- 'Really Taking Advantage'
- 'Going on For A Long Time'
- Tips from The Better Business Bureau
The Ontario woman sent the "credit protection" payment — in two instalments — but did not receive the loan or the refund. Her telephone calls weren't answered and the company website has disappeared. "They're despicable. They're taking advantage of the vulnerable," she said. St-Cyr said people "who get scammed need to share their stories." "There's...
Revenue has since plummeted by 75 per cent, he said, while rent and overhead are constant. He's approached his bank for funding and is hoping for government assistance on rent, but said he also researched lending options online to help him cover three months' rent, or about $15,000. "It's the age of the internet, and I get all these emails," said T...
Tremaine said he became skeptical right away. "It didn't make a lot of sense to me," he said. "And that was the end of the conversation." Tremaine did not sign up for the loan and instead called the BBB. CBC examined the contracts from Belford Capital Service and First Capital Canada, and it appears the two entities are related or the same. The con...
"I didn't realise it was so young. Wow!" said Tremaine. "These people are really taking advantage of the situation." CBC attempted to contact both companies. Belford Capital Services was unreachable. First Capital Canada hung up twice and did not respond to an email inquiry. If consumers can determine when a website offering loans is created, it co...
Still, tracking down the physical locations of these companies isn't easy, said St-Cyr, because they often use virtual offices. "This scam has been going on for a long time," St-Cyr said of companies offering advance fee loans. The BBB regularly charts and investigates such consumer complaints and has noticed an uptick. "We are receiving calls ever...
Any upfront fee to pay before getting a loan is a "cue to walk away."Beware of loan guarantees before you submit any documentation.Payments like e-transfers or wire transfers or bitcoin or payments to an individual are a "tip-off" to fraudulent activity.Be suspicious of offers that tout lower interest rates — even if you have a bad credit score.- 1 min
- Jeannie Stiglic
If someone has contacted you with a pitch to recover your funds it’s likely a scam, especially if they demand payment upfront. If you have been the victim of a scam, be aware you can absolutely be targeted again.
Originating Application In the Matter of Aegis Film Fund Limited at the Grand Court of the Cayman Islands.
Yes, still reimbursements. We're a small company, so if we gave the funding to someone up front, and they never produced the film, we'd be out of luck. So the reimbursement model is a way for us to protect against that.
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I'm writing an article about the easily exploitable nature of film festivals, especially small-scale fests that cater to new filmmakers, and want to know what festivals you all have run into that turned out to be bogus?
