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.
21 Οκτ 2022 · Here’s how to spot a con that tricks new business owners into overpaying for an unnecessary Certificate of Existence.
16 Οκτ 2024 · The Pennsylvania Department of State has been made aware of post card solicitations (PDF) that are being mailed to Pennsylvania businesses from a bogus company calling itself “Business Compliance Division.” The post card urges the company to “call immediately” to “avoid potential fees and penalties.”
Writing a complaint letter for a scammer is an important step towards seeking justice and protecting yourself from financial loss. It is crucial to include all relevant details and evidence while avoiding common mistakes such as using inappropriate language or making baseless accusations.
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.
30 Ιουλ 2024 · We’ve rounded up 10 of the most popular phishing email examples to help you spot scam emails before you fall for them. 1. Social media phishing emails. Social media phishing emails can be the launchpad for Facebook, LinkedIn, TikTok, X (formerly Twitter), and Instagram scams.
29 Μαρ 2004 · These letters were NOT sent by FinCEN and represent a fraudulent attempt to elicit funds from customers. Attached is a sample letter of this scam. Consumers should NOT provide any information nor send any funds, to any address as indicated in these letters.
