Search results
Results from the WOW.Com Content Network
Here are some common variations on the theme: Someone calls a recent grad and offers a scholarship that doesn’t exist, or says they’ll help to find a roommate or a non-existent house rental.
The pictures looked promising. I inquired. I received an email back asking me to fill out a rental application. It asked for a Social Security number, which should have been a flashing red flag ...
The fraud involves operatives calling homeowners, who oftentimes had previously sought relief from their mortgage lender and thus were expected to be contacted, according to the FCC.
• 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.
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
The Telemarketing and Consumer Fraud and Abuse Prevention Act (Pub. L. 103–297) is a federal law in the United States aimed at protecting consumers from telemarketing deception and abuse. The act is enforced by the Federal Trade Commission .
Commercial real estate has beaten the stock market for 25 years — but only the super rich could buy in. ... Check if your county offers a deed or title fraud alert service to monitor changes to ...