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.
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.
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.
This template can be used as a complaint letter to the Police on money scams by fraudsters through email/phone or the internet. Request the police to put the wired money account under a freezing order until recovery through a court proceeding.
4 Μαΐ 2017 · Consumer Reports explains the Google Docs phishing scam and how to avoid falling prey to fake emails and apps.
Educate yourself about these scams so that you don't fall victim to them. In addition to the samples we've collected below, banking regulators have also assembled some excellent resource information on scams and identity theft.
