Αποτελέσματα Αναζήτησης
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.
Example of Fraud Transaction Complaint Letter to Bank. Dear Sir/Madam, I am writing to bring to your attention a fraudulent transaction that has been charged to my account. On [date], I noticed a charge of [amount] on my account that I did not authorize.
Download letter. doc (40 KB) If you’ve been the victim of a phishing email scam and have had money taken from your account, use our template letter to have the money reimbursed.
This document can be used to request immediate action from the Bank when the sender has discovered the scam after wiring money. This Complaint Letter should be used when filing a formal report to the Bank to alert them of the illegal and criminal behaviour of the scammer and fraudster.
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.
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.
19 Νοε 2023 · Here are 20 specific examples of phishing scams to watch for: Tech support phishing email: A message from tech support claims your computer is infected, urging you to download a fix that's malware. Tax refund scam email: Emails mimicking tax authorities promise a refund but aim to harvest your financial details.
