Scammer website list

    • [PDF File]US Census Scams – In person, over the phone, email, and ...

      https://info.5y1.org/scammer-website-list_1_247155.html

      The scammer will attempt to direct you to a fake website that may look like it’s a trusted entity, like the Census Bureau, your bank, creditor, or other entity that you might expect to receive legitimate emails from. But when you enter your personal information, the scammer will have it to use for illegal purposes.

    • [PDF File]Consumer Alert and Fraud Warning Regarding Timeshare ...

      https://info.5y1.org/scammer-website-list_1_aa7516.html

      could be the scammer’s friend, a family member, and/or a co-conspirator in the fraud. 4. Do you have a list of business and banking references? If so, get the list and check them out. 5. How long have you been providing timeshare resale services? Alternatively, you can ask, how long have you been in this business? 6.

    • [PDF File]Resource Networks of Pet Scam Websites - APWG

      https://info.5y1.org/scammer-website-list_1_1bcd96.html

      website run by volunteers that is dedicated to maintaining and hosting the largest public list of pet scam websites. Users are able to report websites via an online form. Volunteers working for PetScams.com will review submissions to decide whether or not the complaint is legitimate. If enough legitimate

    • [PDF File]FEDERAL BUREAU OF INVESTIGATION OFFICIAL NOTIFICATION ...

      https://info.5y1.org/scammer-website-list_1_fb3b4f.html

      claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release. Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found at www.fbi.gov.

    • [PDF File]Phone Scams - Federal Trade Commission

      https://info.5y1.org/scammer-website-list_1_995e4c.html

      Join the National Do Not Call List Register your home and mobile phone numbers with the National Do Not Call Registry. This won’t stop all unsolicited calls, but it will stop most. ... These tips can help you hang up on a phone scammer and hold onto your money. 5.5"x8.5", 12 pages, color.

    • [PDF File]Protect yourself from COVID-19 scams - University of Kentucky

      https://info.5y1.org/scammer-website-list_1_65ace5.html

      The scammer takes the list and the money but doesn’t return. Another scam involves fake COVID-19 testing sites. In online purchase scams, people purchase items but never receive them. These scams have been found connected to a variety of products, from in-demand cleaning and household supplies to medical protective ...

    • [PDF File]Data Spotlight - Amazon tops list of impersonated businesses

      https://info.5y1.org/scammer-website-list_1_8a209d.html

      Amazon tops list of impersonated businesses . Scammers impersonate all sorts of businesses, but reports to the FTC’s Consumer Sentinel point to Amazon as a runaway favorite for scammers. From July 2020 through June 2021, about one in three people who reported a business impersonator said the scammer claimed to be Amazon.

    • Scams and Fraud - Eugene, OR Website | Official Website

      The list below covers some of the most common scams we’ve seen in our area, but new ones are cropping up all the time: ... The scammer would then pretend to be the front desk clerk, who is having trouble with your credit card, asking you to repeat the number, including the security code. ...

    • [PDF File]Recognizing and avoiding fraud - Consumer Action

      https://info.5y1.org/scammer-website-list_1_5688c0.html

      are found by chance (for example, when the scammer places calls to random numbers or promotes a bogus tech support service online). In others, the crook works off of a “lead” (for example, your name on a “sucker” list—a list of people who have fallen for scams in the past and are believed to be more likely to be

    • [PDF File]10 Scams Targeting Bank Customers

      https://info.5y1.org/scammer-website-list_1_161c0c.html

      a list of 10 scams that you should be aware of, plus key defenses to remember. 1. Government “imposter” frauds: These schemes often start with a phone call, a letter, an email, a text message or a fax supposedly from a government agency, requiring an upfront payment or personal financial information, such as Social Security

    • No Name of unauthorised entities/individual Website Type ...

      No Name of unauthorised entities/individual Website Type Date Added to Alert List 68 E-Qirad Sdn Bhd (595699-D) Unlicensed activities 28/03/2013 69 FA Markets Unlicensed activities 02/05/2013 70 Family Wealth Resources (SA0310508-M) Gold investment 13/10/2015 71 Fari Group Global Resources (SA0319984-M) Unlicensed activities 23/12/2015

    • [PDF File]Resources for Fraud Victims Written by Eliott C. Ponte ...

      https://info.5y1.org/scammer-website-list_1_0eec96.html

      FinCEN’s website contains links to several other websites that will help a victim report fraud. While not as informative as the FTC’s website, FinCEN a great place to find other resources to all types of fraud. In addition, FinCEN’s website contains a list of resources on financial education and financial literacy initiatives.

    • [PDF File]COVID-19 Scams and Safety Tips - New York City

      https://info.5y1.org/scammer-website-list_1_5910f1.html

      • Always verify the website you are on— the only official website to check information on your stimulus payment is irs.gov/eip. Fake Law Enforcement Calls Scammer pretends to be a law enforcement officer or NYPD representative and tells you that a family member has been arrested and that you need to pay bail money with gift cards.

    • [PDF File]Online scams rise during COVID-19 pandemic

      https://info.5y1.org/scammer-website-list_1_5dfba6.html

      23 Understanding general scammer tactics can help you avoid scams. 43 BBB impact in the marketplace 53 Working together to . stop scammers. 53 Conclusion 60 tips for avoiding a scam3 1

    • [PDF File]Common Rental Scams and Tips for Avoiding Them

      https://info.5y1.org/scammer-website-list_1_34252a.html

      A scammer may try to put you in a time crunch. They will tell you the property has had a lot of interest ... Notify the listing website If you spot a scam, report it to the website where you found the listing. The website owner does not want its viewers to be scammed and will investigate. If the listing is not legitimate, it will be removed

    • [PDF File]ONLINE SCAMS - FIC

      https://info.5y1.org/scammer-website-list_1_009779.html

      as it appears on their legitimate website or telephone directory. Users should not call the number or links used in an e-mail as displayed on a fraudulent website. If any financial loss is suffered, the matter should be reported to law enforcement. If banking information was provided to fraudsters, victims should alert their bank immediately.

    • [PDF File]6 tips to protect yourself from an immigration scam

      https://info.5y1.org/scammer-website-list_1_5d368d.html

      mistakenly try to file your immigration paperwork through a scam website that has been set up to look like a legitimate resource but is in fact a fraud. While the scam can look very different, the goal is always to play on the fear of losing your immigration status and use that fear to steal your money or personal information.

    • [PDF File]Scams, Fraud, Crime - Alzheimer's Association

      https://info.5y1.org/scammer-website-list_1_9f6490.html

      The website has a link to report phone fraud (the complaint will help law enforcement officials find ... Call the grandchildren at a number you have for them, rather than the number the scammer gives you. If you do happen to wire or send any money, don’t get down on yourself; tell someone you trust. They can

    • [PDF File]Little Black Book of Scams - Pocket-sized guide - ACCC

      https://info.5y1.org/scammer-website-list_1_d9ffd4.html

      fee fraud and involves a scammer promising you a share in money or goods in return for upfront payments or personal information. The promise is never delivered upon. The Nigerian 419 scam is the best known example: a scammer offers you a reward in exchange for helping transfer money overseas—all you have to do is give your bank account

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