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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
UK consumers are being tricked into calling premium rate numbers when trying to make an insurance claim, consumer group Which? recently warned. How to avoid being scammed via 'click to dial ...
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Premium Bonds is a lottery bond scheme organised by the United Kingdom government since 1956. At present it is managed by the government's National Savings and Investments agency. The principle behind Premium Bonds is that rather than the stake being gambled, as in a usual lottery , it is the interest on the bonds that is distributed by a lottery.
Since its launch in 2011, the CFPB has distributed more than $3.3 billion to consumers harmed by a range of illegal practices, such as student loan and mortgage relief scams and predatory lending.
Between 1988 and 1993, Towers Financial raised over $400 million by selling bonds and promissory notes to investors, luring them in using false financial statements. [12] [13] [1] Hoffenberg and his associates then used the money they had raised to pay operating costs, repay earlier investors, and to pay themselves. [1]
Typically phishing scams will try to get you to provide credentials "that can be used to log in to some account, revealing private information that can be used for identity theft, providing credit ...