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https://www.consumer.ftc.gov/articles/how-recognize-and-avoid-phishing-scams
Scammers use email or text messages to trick you into giving them your personal information. If they get that information, they could gain access to your email, bank, or other accounts. Learn how to protect yourself against phishing attacks.
https://www.fbi.gov/scams-and-safety/on-the-internet
On the Internet. Learn tips for protecting your computer, the risk of peer-to-peer systems, the latest e-scams and warnings, Internet fraud schemes, and more. New E-Scams & Warnings.
https://www.ftccomplaintassistant.gov/
Immigration or Tax Services – Fraudulent immigration or tax services (including green card lotteries or Notarios) Digital Media/Streaming – Complaints about the advertising, content or sales of digital entertainment as it is distributed and viewed on digital electronic devices (includes CD …
https://www.iata.org/en/youandiata/fraudulent-emails-websites/
Latest fraud activity. This is a list of the most common fraudulent emails received by IATA.The list is not exhaustive and may change without warning. If you are unsure whether the email you received is a genuine email sent by IATA, contact [email protected].. We accept and appreciate reports of emails that are already on this list.
https://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc
How can I submit a consumer complaint to the FTC? To report fraud, identity theft, or an unfair business practice, visit ftc.gov/complaint, click on the FTC Complaint Assistant icon, and answer the questions.. The more information you can provide about the situation, the more useful your complaint will be.
https://sellercentral.amazon.com/forums/t/fraudulent-product-authenticity-complaints/326009
Sep 05, 2017 · A gazillion paragraphs of who-the-heck-knows-what in the OP and it turns out he’s not authorized to sell any of that stuff, so the complaints he’s getting are “fraudulent” and sent from “fraudulent email accounts.” Gotta love it. People throw about that word so much in these forums that it scarcely has any meaning any more.
https://www.bankofamerica.com/security-center/report-suspicious-communications/
Phishing email messages (fraudulent emails that appear to be legitimate) usually contain features that reveal their true intent – if you know what to look for: Often the message doesn’t address you by name. It also implies urgency, attempting to get you to act quickly before you have time to carefully read the message or examine it ...
https://www.chase.com/digital/resources/privacy-security/security/suspicious-emails
Dear Chase account holder, Due to concerns, for the safety and integrity of your Chase online account we have issued this warning message. It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports.. We ask you to visit the following link to start the procedure of confirmation on customer data.
https://www.ftc.gov/contact
Complaints about mergers, antitrust issues, acquisitions and business conduct that harm competition, limit products or services, destroy innovation, or raise prices may be submitted to [email protected]. Bureau of Competition Office of Policy and Coordination Room CC-5422 Bureau of Competition Federal Trade Commission 600 Pennsylvania Ave., NW
https://support.google.com/faqs/answer/2952493?hl=en
Google Lotto scam. You receive an email claiming that you've won a Google Lottery and are asked for personal details. In some cases the scammers also impersonate customs or tax officials and will ask you to provide additional information or pay a fee to release the funds (such as a money release fee, currency exchange, courier or shipping fees, tax fees, etc.).
https://consumercomplaints.fcc.gov/hc/en-us/articles/115002206106-Internet-Complaints
Internet Complaints File a Complaint If you choose to file an informal complaint with the FCC about an Internet-related issue, we will share the information you provide, including your name and contact information, with the Federal Trade Commission (FTC).
https://community.ebay.com/t5/Selling/Fraudulent-VeRO-complaints/td-p/26794304
There is a seller who make fraudulent complaints to have the stores of other sellers closed. This seller claims he sells original copyrighted compatible GPS maps on microsd cards. He made a complaint on me last year and had my items removed. Could not file any counter-notice since he was in russia. ...
https://www.usa.gov/stop-scams-frauds
Scams that use the names of the FBI or CIA - Avoid falling victim to email schemes involving unsolicited email supposedly sent by the Federal Bureau of Investigation (FBI) and/or Central Intelligence Agency (CIA). The email appears to be sent from email addresses such as [email protected], [email protected], [email protected], and [email protected].
https://answers.microsoft.com/en-us/outlook_com/forum/osecurity-oinfosafe/identity-theftfraudulent-use-of-my-email-for/f7bb37a7-c5f9-4d5c-b89c-2f1c6abf4156
Jun 13, 2015 · Identity theft/Fraudulent use of my email for Microsoft account ... The verification information included an alternate email: [email protected] ... this identity theft to occur in the first place and their unresponsiveness and unhelpfulness in addressing my …
http://www.paypalcomplaints.org/fraudulent-email/
Jan 14, 2011 · Similar Complaints. Ironic PayPal EmailAn email from PayPal after they limited my account due to a security breech. Notice the very ironic header of the email- “PayPal- The safer, easier way to pay online. Why use PayPal? Use your credit... PayPal Protecting Fraudulent Ebay SellerI bought an item on Ebay, and paid for it using PayPal ...
https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a …
https://reason.com/2020/01/20/fraudulent-lawsuits-and-illegal-hacks-to-silence-online-consumer-complaints/
Jan 20, 2020 · Email Address. Password. Log In. ... (see here for my brief on the "fraudulent lawsuits" side of the analysis), ... to remove Ripoff Report complaints for his clients.
https://www.fema.gov/faq-details/Reporting-fraud-1370032115522/
Reporting fraud What should I do if I think someone filed a false claim? Occasionally, FEMA Applicants or the General Public contact FEMA to report fraud related issues, to report information regarding waste and/or misuse of Federal Funds.
http://www.complaintwires.com/dcardfee-complaints/
Sep 16, 2019 · Complaint against Dcardfee icici : I am the a/c holder of icici bank from last 2 months, Now they have charged 172.5 under this category dcardfee2374oct16-sep17st22.5 c I am not aware what type of charges are these. They never informed me regarding these charges either by email or by letter. Who has given right to […]
https://www.complaintsboard.com/usafis-fraudulent-email-c416368
Consumer complaints and reviews about USAFIS. fraudulent email. Government & Police. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy. Learn more. I agree.Author: Superfel
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