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Fake debt collection is one of many all-too-familiar text scams. However, sometimes scammers will use an existing business's name and information to fake legitimacy.
8 warning signs of a debt collector scam. ... Before disclosing any information, look for these eight signs of a fake debt collection scam. 1. The contact information is suspicious.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
[26] [27] [28] Fake debt collectors often refuse to provide a legally required written "validation notice" of the debt, provide no evidence a debt is actually owed and demand payment using a money transfer service like MoneyGram or Western Union with poor traceability and no chargeback protection. [29]
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
The buyer, who lived overseas, paid several hundred dollars in import duties to claim the fake laptop. [4] [13] A member of the scambaiting website 419eater.com was able to convince a scammer to send him a wooden replica of a Commodore 64. [14]
Getting a call from a phony debt collector trying to scam you out of money you don't owe can be even worse. The Federal Trade Commission announced Tuesday that it had settled with a Money Scams ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.