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Mar 15, 2024 · If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing...
- Recent Scam
- Scam Sign-Up Programs
- Advanced-Fee Scam
- Money-Laundering Scam
Last week, a woman named Nayana wrote to say she'd encountered a job scammer similar to one we'd warned about last February, although “I believe my guy was a lot more careless and amateur,” as Nayana said. Nayana backed out before hearing his actual pitch, so she doesn't know if he was an advance-fee scammerhoping to cheat her out of money, or a mo...
But Nayana didn't know this at first. What initially raised her eyebrow was the fact that she'd have to sign up for various online video-chat accounts if she wanted a job interview. As the initial email said (all typos lifted from the original, but links deleted or disabled), interviewing for the job meant that: Nayana's friends assured her that in...
More than likely, “Andrew Roberts” intended the video chat to look and sound as much like a “real” job interview as possible. Even if he lives and operates out of a shabby one-room apartment, it's not too hard to dress up one small corner of it to look like a respectable business office – and ensure the lens of his webcam focuses only on that one s...
So one possibility is that Nayana's scammer hoped to pull off some form of advance-fee scam. More insidious is the second likely choice: the money-laundering scam. In January, the FBI's Internet Crime Complaint Center (IC3) issued a warning that such scammers were especially targeting college students searching for part-time work – which certainly ...
Our vision at Ryan Koh Advisory is to be the trusted partner for financial planning in Singapore. Guided by principles of integrity and excellence, we envision a future where our expertise in Retirement Planning, Children's Education Planning, and Estate Planning continues to build lasting relationships. We strive to assist over 2,000 families ...
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Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.
Apr 13, 2021 · While there are many legitimate contractors, home improvement scammers often ask for large down payments but simply take the money and run, leaving homeowners with no repairs and no refunds. Then, they usually move on to another customer to repeat their scheme.
Identity Theft. Imposter Scams. Job Opportunity Scams. Online Shopping Scams. Phone Fraud. Phishing. Phony Charities. Sweepstake and Prize Scams. Advance Fee Loans. Scam artists can trick you into paying money to qualify for a loan or credit card. Despite their guarantees, you do not receive a loan, credit card, or any money.
