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Aug 18, 2023 · 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. Here’s how to spot it. In the letter, the “lawyer” says they have a deceased client with an unclaimed life insurance policy worth millions.
Aug 24, 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.
- Gary Guthrie
Mar 8, 2023 · Scammers are sending fake letters that closely resemble official Social Security Administration (SSA) and SSA Office of the Inspector General (OIG) letterhead or that of other government agencies, such as the Federal Trade Commission.
Mar 30, 2023 · Rest assured that once you put up your review on the site, the lawyer cannot take it down – Avvo protects the testimonials with its policy. With it, they can warn other people about the lawyer’s quality and prevent further scams.
Aug 4, 2024 · Employers who fail to remit SSS contributions are subject to penalties and legal action. The SSS can impose fines, charge interest on the unpaid contributions, and pursue legal proceedings against the delinquent employer.
Mar 23, 2024 · Applicable Laws: The Revised Penal Code, Cybercrime Prevention Act of 2012 (Republic Act No. 10175), and the Consumer Act of the Philippines (Republic Act No. 7394) are pivotal in the legal fight against fraud and scams. Additionally, specific regulations from the Securities and Exchange Commission (SEC) and the Bangko Sentral ng Pilipinas (BSP ...
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Dec 13, 2021 · Recognizing the signs of a scam can help you avoid falling victim to one. It’s a scam if someone: Threatens to suspend your Social Security number. Warns of arrest or legal action. Demands immediate payment. Requires payment by gift card, prepaid debit card, Internet currency, or by mailing cash.