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Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...
The fake-agent scam is often targeted against industry newcomers, since they will often lack the experience required to spot such tricks. Legitimate talent agencies advise that a genuine talent agent will never ask for money up-front, as they make their entire living from commissions on their clients' earnings.
United Talent Agency ( UTA) is a global talent agency based in Beverly Hills, California. Established in 1991, it represents artists and other professionals across the entertainment industry. As of 2021, the company has more than 1,400 global employees. UTA has divisions focused on film, television, music, sports, digital, books, video games ...
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
Most debt negotiation agencies are scams. Lita Epstein. Updated July 14, 2016 at 8:46 PM. You've probably seen lots of tempting ads on TV (or heard them on radio) that promise to erase your debt ...
Many credit cards will allow you to be reimbursed for fraudulent charges. Opt to pay with a card that offers this protection rather than other payment methods. “Legitimate ticket websites will ...
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
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