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https://www.consumer.ftc.gov/features/scam-alerts
Read the FTC’s most recent alerts or browse scams by topic. Most Recent Scam Alerts. Is that text message about your FedEx package really a scam? February 20, 2020. It’s not true love if they ask for money. February 12, 2020. ... File a Consumer Complaint; Register for Do Not Call;
https://www.consumer.ftc.gov/blog/2015/09/how-write-effective-complaint-letter
Sep 04, 2015 · A letter is important. It puts your complaint on record with the company, helps preserve any legal rights you may have in the situation, and lets the company know you’re serious about pursuing the complaint. Use this sample letter and these tips to write an effective complaint: Be clear and concise.
https://www.ftc.gov/news-events/blogs/data-spotlight/2019/07/government-imposter-scams-top-list-reported-frauds
But with both methods, the scammer gets quick cash while staying anonymous, and the money is simply gone. The top government imposters reported so far in 2019 have both familiar and new faces. The FTC reported recently about the dramatic surge in Social Security imposters, but IRS imposters are still hanging on in the top five.
https://www.thebalance.com/we-buy-houses-for-cash-is-it-for-real-1799045
Getting a more traditional, solid, and lucrative deal can involve as little as finding the right real estate agent and making some minor repairs and cosmetic adjustments to your home. You'll receive cash either way, whether you sell to a fast-cash buyer or to a conventional buyer.
https://www.which.co.uk/consumer-rights/letter
Top 10 letters. If you'd rather not use our letter search tool, you can use one of our 10 most popular template letters to help you resolve your complaint. Letter to reclaim PPI for free Reclaiming compensation for mis-sold payment protection insurance (PPI) can be a quick and easy process.
https://www.consumeraffairs.com/finance/cash-advance-usa.html
Contacted by Cash Advance USA. Stated I had been approved. Needed 300.00 on a Reloadit card to verify first payment. Money taken, then needed 180 wire trns fee. Money taken. ...1.2/5(258)
https://dfi.wa.gov/consumer/alerts/cash-advance-group-possible-loan-collection-scam
Oct 16, 2017 · Several consumers also reported receiving phone calls from entities attempting to collect debts owed to Cash Advance, Cash Advance Group, and US Cash Advance. Some of the collection calls came from people who called themselves Brian Wilson, John Murphy, Jim Spencer, and Andrew Martin.
https://www.usa.gov/consumer-complaints
Infographic: How to File a Consumer Complaint. Filing a consumer complaint may seem complicated, but it doesn't have to be. Use this graphic to learn the steps to take. ... Some problems with sellers are the result of frauds and scams. If you believe that you have been the victim of fraud, file a complaint with the correct government agency.
https://www.ftc.gov/news-events/blogs/data-spotlight/2019/02/romance-scams-rank-number-one-total-reported-losses
Romance scams rank number one on total reported losses . By: Emma Fletcher Feb 12, 2019 9:23AM. Share This Page. ... Con artists favor these payment methods because they can get quick cash, the transaction is largely irreversible, and they can remain anonymous. ... tell the FTC at FTC.gov/complaint.
https://moneypantry.com/money-scams/
Nov 25, 2019 · 419 Scams have been around for decades – and started out in the mail. Scammers would send out letters with a story and ask for money, basically. Now, though, these fraudsters use email. Here’s how 419 scams work: You get an email from a person who tells you a story. The story offered by these scammers can vary.
https://www.wikihow.com/Protest-and-Complain-to-Receive-a-Refund
Oct 24, 2019 · How to Protest and Complain to Receive a Refund. When you are unhappy with goods or services, you should protest and ask for a refund. Find the receipt and explain to the merchant why you are unhappy with their goods or services. If...
https://dfs.ny.gov/consumers/scams_schemes_frauds/foreclosure_rescue_scams
If you have fallen behind on your mortgage payments and your home is in foreclosure or default, be aware that you and your home may become targets for home equity theft or foreclosure rescue fraud scams. The perpetrators of these scams claim they can …
https://www.scam.com/showthread.php?10091-chase-bank-scam-letter
May 25, 2006 · i just got this in my spam mailbox. it looks just like the typical "give us your personal info so we can rob you blind" scam. here's the letter: We recently reviewed your account and suspect that your ChaseBank Account may have been accessed by an unauthorized third party.Protecting the security of your account and of the ChaseBank Network is out primary concern.Therefore,as a preventative ...
https://www.usa.gov/common-scams-frauds
Find information on common scams and frauds that can happen to you. ... If you cash it, you may be authorizing the purchase of items or signing up for a loan you didn’t ask for. ... These scam artists may send you letters that seem to come from the U.S. Census Bureau. Others may come to your home to collect information about you.
https://www.commerce.wa.gov.au/publications/sample-complaint-letter-car-dealer
Sample complaint letter to a car dealer. Your name Your address Your phone number Your email address (if you have one) Date . N ame of dealer Street Suburb/Town State Postcode . Dear Sir/Madam . Re: (insert vehicle make, model and registration number)
https://archives.fbi.gov/archives/news/pressrel/press-releases/paydayloanscam_120710
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. ... They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net ...
https://www.thebalance.com/recognize-debt-collection-scams-4142803
Feb 10, 2020 · Debt collection scams aim to trick you into paying debts you don't owe or into giving up your personal information. Here's how to recognize a scam. ... If you've been receiving debt collector phone calls or letters, you need a way to tell real collection agencies from fake ones so …
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
The following are some of the most common scams that the FBI encounters, as well as tips to help prevent you from being victimized. ... Common Fraud Schemes. Scams and Safety ... Letters of credit ...
https://www.letters.org/complaint-letter/complaint-letter-to-bank.html
Jan 10, 2020 · A complaint letter to a bank is written when a customer has a problem with the services of the bank. Through the complaint letter, the customer can explain his/her grievance and ask the concerned authorities to help in overcoming the same.
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