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16 Δεκ 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.
7 Φεβ 2024 · Businesses are getting fake letters from government agencies and departments regarding filling compliance. BBB has tips to avoid government impostor scams.
If you’ve fallen victim to a scam, it’s important to take action and report the incident. One effective way to do this is by writing a complaint letter to the scammer or the relevant authorities. Here are five steps to help you write a compelling complaint letter.
23 Μαΐ 2024 · A Beneficial Ownership Information Report is a report submitted to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act. The report contains information about the company and identifies the individuals who own or control it, either directly or indirectly.
13 Φεβ 2024 · They’re sending fake forms and letters from made-up agencies to small business owners and demanding payment ASAP. Here’s what to know and do if you get a letter like this. But imposters are running scams by mail too.
Phishing Scam - Phishing emails appear to come from a financial institution or other company with whom the recipient may do business. The message attempts to trick the recipient into clicking a link.
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.
