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Jun 7, 2024 · The D.C. scam, for example, has a fake officer tell the recipient to report to police headquarters or they'll be arrested. "It's a very fast-moving storm," Lee said.
5 days ago · Find out about the latest scams trending this month. Come across a scam? Let us know by using our scam sharer tool. For weekly updates on the scams you need to be aware of, sign up to our free scam alerts service. 27 June Three text scam
Jun 7, 2024 · Someone is calling people pretending to be from the Metropolitan Police Department (MPD) asking for money to avoid being arrested. The caller claims to be with MPD and states that a warrant has ...
- Brittney Melton
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4 days ago · DC Markets LLC. 10211 Fleming Avenue. Bethesda, MD 20814. Phone: 1-301-660-8006. Fax: None. Email: contact@DC Markets LLC. Website: www.dcmarkets.llc. The above listed entity is impersonating a genuine entity having a similar name: Digital Capital Markets LLC - CRD # 298311 / CIK # 1749018. The genuine entity has the following address - 10211 ...
Jun 4, 2024 · Most commonly, scams targeted at FSCS customers will involve at least one of the following: A cold call. A mention of 'guaranteed returns'. A request for an upfront payment. An email address that is filled with random numbers or is misspelt. A company that is not regulated by the Financial Conduct Authority (FCA). Check the FCA's register.
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Jun 6, 2024 · File a report to the Canadian Anti-Fraud Centre to provide information that can be used to fight scam and spam callers. File a complaint with the Financial Consumer Agency of Canada (FCAC), which deals with complaints about collection agencies hired by a federally-regulated financial institution.