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  1. 18 Αυγ 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.

  2. 24 Αυγ 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

  3. If you want to try to convince your friend, tell your friend that he should withdraw all his money from it and then he can put the money back in next week. When he discovers he's not actually able to make the withdrawal, you'll have proof this is a scam.

  4. The top of the letter listed several banks and credit card companies so I knew it was phony. Still, I got online to make sure and found all of these others getting a similar letter. The phone number to call was 800-743-0038 so it appears they keep changing it.

  5. 3 Σεπ 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking...

  6. 14 Νοε 2018 · Received unsolicited letter offering to buy my vacant land with a purchase agreement attached, scam? The offered price is less than the assessed value, offering to close at a title company. The letter appears to be from an individual rather than a company out of Katty TX.

  7. Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back. Where you’re forced to make a quick decision, or are pressured into doing so.

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