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  1. 27 Ιουλ 2021 · The FBI Criminal Investigative Division and the United States Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) warn of fraudsters swindling investors while pretending to be registered brokers or investment advisers.

  2. In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.

  3. This organization is not BBB accredited. Consumer Finance Companies in Pomona, CA. See BBB rating, reviews, complaints, & more.

  4. 8 Αυγ 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.

  5. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  6. www.capitalgroup.com › about-us › fraud-protection-and-awarenessInvestment scams - Capital Group

    Scammers use social media and messaging applications (e.g., WhatsApp) to contact victims and point them to websites that look like actual companies with the correct branding and logos. They often promise to provide large returns, but investments are not returned.

  7. Capital Group is currently aware of the following scams: An investment fraud by a non-Capital Group entity purporting to be ‘CapitalGroup-Fund(s),’ ‘Cap Group Finance,’ ‘Capital Group Limited,’ ‘Capital-GroupFunds’ and ‘Capital-GFunds’ are fraudulently using Capital Group UK Management Company Limited’s business ...

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