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  1. 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.

  2. 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.

  3. Have you been the victim of a phishing email scam and had money taken from your account? Our template letter will help you to get the money reimbursed.

  4. 17 Σεπ 2024 · When you notice a fraudulent transaction in your bank account, it’s essential to act swiftly and effectively. This guide will walk you through the process, provide you with three unique templates, and share tips from personal experience to ensure your complaint letter is as effective as possible.

  5. A Fraudulent Bank Transaction Dispute Letter lets the bank know that there is unauthorized activity on your account, and that you shouldn't be liable for those charges. You typically must report such errors within 60 days after the closing date on the bank statement.

  6. He is sending a demand letter requesting a full refund of the 20,000 PHP capital amount within 5 days to avoid legal action, as he understands XXX XXX XXX is facing investment fraud issues. He will no longer pursue the interest owed on the investment.

  7. I am writing to dispute a charge of [$______] to my [credit or debit card] account on. [date of the charge]. The charge is in error because [explain the problem briefly. For example, the items weren’t delivered, I was overcharged, I returned the items, I did not buy the items, etc.].

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