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  1. 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...

  2. BBB Scam Tracker is a free tool anyone can use to report suspected scams. Your reports warn others so they can avoid similar cons.

    • How The Scam Works
    • How to Avoid Scams Targeting New Business Owners
    • For More Information

    You are starting a new business and register it as an LLC. Afterward, you receive a letter or email from what appears to be a government agency. The correspondence doesn’t explicitly say it’s from the government, but the wording mimics other letters you received from official sources. The message informs you that you have “one step left” before you...

    Get familiar with the state laws that apply to your business. Check your state’s government websiteto find out what business certificates and licenses are required by law, if any.
    Know that new business owners are targets for scams.Stay alert to the possibility of being targeted by a scammer. Don’t take everyone at their word and be wary of unsolicited communications. Do res...
    Review payment notices carefully. Scammers sometimes send fake invoiceshoping you’ll assume they are legitimate and pay without thinking. Never pay without confirming an invoice is real.
    Don’t panic.Scammers like to use scare tactics to make people pay them money. Don’t make a payment just because someone threatens you or your business. Always make sure the request for payment come...

    Read about a similar labor law poster scam. Learn more about choosing the right structure for your new business and understanding tax requirements. Protect your business and improve your skills as a business owner by reviewing the latest content at the BBB Business Headquarters. If you spot a scam, report it to BBB Scam Tracker. Your report can hel...

  3. Nov 14, 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.

  4. Aug 5, 2020 · Scammers and “customer service” — another imposter scam. By. Jabari Cook. Intern, Division of Consumer & Business Education, FTC. August 5, 2020. If you want to contact a company’s customer service department, you can do a quick search online and often find what looks like its phone number or email. But is the information at the top of ...

  5. 2 days ago · Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.

  6. Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...

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