Scam alert list
[PDF File]HANO Alerts Public of Section 8 Waiting List Scammers
https://info.5y1.org/scam-alert-list_1_e820d0.html
FRAUD ALERT! FOR IMMEDIATE RELEASE Contact: Lesley Thomas Director, Communications & Intergovernmental Relations 504‐248‐0104 leugene@hano.org HANO Alerts Public of Section 8 Waiting List Scammers New Orleans, LA (August 10, 2015) –The Federal Trade Commission (FTC ... , or to view a list of tips to avoid a Section 8 lottery scam, visit ...
[PDF File]SCAM ALERT - San Bernardino County, California
https://info.5y1.org/scam-alert-list_1_9eb816.html
SCAM ALERT #17-005 (09/17) BR:CJ:rl If you think you may be a victim of a scam, contact San Bernardino County Adult Protective Services (APS) at 877‑565‑2020 or …
[PDF File]Unauthorized Banks List - OCC: Home Page
https://info.5y1.org/scam-alert-list_1_4b3347.html
Alert 98-38 . 11/13/1998 : Alert 99-07 . 06/21/1999 . Struck from the register in Antigua and Barbuda. Government of Antigua and Barbuda has revoked the license effective April 6, 1999. Caribbean International Bank, a.k.a. Caribbean International Credit & Trust . One Financial Place, Suite 120 : Lower Collymore Rock . Bridgetown, Barbados ...
[PDF File]Scam Alert! Beware of Hotel and Attendee-list Scams
https://info.5y1.org/scam-alert-list_1_99b319.html
Scam Alert! Beware of Hotel and Attendee-list Scams It has come to our attention that scammers are targeting a variety of conferences and attempting to contact attendees and exhibitors to sell attendee lists and solicit bookings at unauthorized hotels. Should
[PDF File]Little Black Book of Scams - Pocket-sized guide
https://info.5y1.org/scam-alert-list_1_d9ffd4.html
The Little Black Book of Scams is recognised internationally as an important tool for consumers and small businesses to learn about scams including: • the most common scams to watch out for • how scams are delivered • the tools scammers use to trick you • personalised scam approaches • golden rules to protect yourself, and
[PDF File]Scams and Your Small Business - Federal Trade Commission
https://info.5y1.org/scam-alert-list_1_c9f1cd.html
they spot a scam. Scammers often target multiple people in an organization, so an alert from one employee about a scam can help prevent others from being deceived. Train employees not to send passwords or sensitive information by email, even if the email seems to come from a manager. Then stick with the
Misrepresentation of Borrower Employment Scheme (California)
This alert identifies those entities and also lists the entities identified in the prior alerts . Loan common denominators / characteristics . Fannie Mae’s Mortgage Fraud Program has identified several entities listed on loan applications as places of employment that appear to be fictitious. The following list contains 65 entities ...
[PDF File]SCAM ALERT - Montgomery County, Ohio
https://info.5y1.org/scam-alert-list_1_4690b6.html
SCAM ALERT ! A Consumer Update from Mat Heck, Jr. Prosecuting Attorney Dayton-Montgomery County Courts Building, P.O. Box 972, 301 W. Third St., Dayton, OH 45422 (937) 225-5757 DON’T GET SCAMMED WHILE SHOPPING OR SELLING ONLINE FOR THE HOLIDAYS December 2012
[PDF File]Text Message Scams: Smishing Consumer Alert
https://info.5y1.org/scam-alert-list_1_cf8a55.html
scam you. They can send millions of smishing texts at the same time. And because smartphone users are three times more likely to fall for fake text messages than computer users are to fall for fake email messages, text message scams are on the rise. A common smishing tactic is to send a text warning about a fake problem with one of your ...
[PDF File]SCAMS and SCAMMERS - Public Safety
https://info.5y1.org/scam-alert-list_1_636f49.html
SCAMS and SCAMMERS . Common Scams Observed at the University of Minnesota . ... to a person or to be taken off the list. That could lead to more calls. 8. ... But it’s all just a scam, too — another way for a scammer to profit from your loss. They’re after your
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