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1 Μαρ 2018 · Nearly 1 in 5 people who reported an imposter scam lost money – a whopping $328 million lost to someone pretending to be a loved one in trouble, a government official, tech support, or someone else who’s not who they say they are, but who wants your money. We heard from nearly 2.7 million people last year.
9 Οκτ 2019 · According to the SEC’s complaint, many investors lost a significant portion of the money they invested. In this deceptive video, people claim they made extraordinary amounts of money that made their dreams come true by simply clicking a button on an app every day.
20 Φεβ 2015 · Check scam. The scammer went on to promise Beverly a wage of $40 per hour, mentioned various types of software she would need to do the job, and then: “The company's accountant will mail out ...
Industry Whistleblowers. CFPB Ombudsman. The Consumer Complaint Database is a collection of complaints about consumer financial products and services that we sent to companies for response.
28 Φεβ 2019 · Consumers reported losing a total of nearly $488 million to all types of imposter scams in 2018—more than any other type of fraud—and reported a median loss of $500. Many government imposter scam reports involved fraudsters who falsely claimed to be from the Social Security Administration.
