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Dec 16, 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.
Jul 13, 2023 · “They send mailers out to thousands of consumers that may not even use this company claiming your information has been compromised providing a phone number or link or website and they want you to...
Feb 7, 2024 · Businesses are getting fake letters from government agencies and departments regarding filling compliance. BBB has tips to avoid government impostor scams.
- How The Scam Works
- How to Avoid Scams Targeting New Business Owners
- For More Information
You are starting a new business and register it as an LLC. Afterward, you receive a letter or email from what appears to be a government agency. The correspondence doesn’t explicitly say it’s from the government, but the wording mimics other letters you received from official sources. The message informs you that you have “one step left” before you...
Get familiar with the state laws that apply to your business. Check your state’s government websiteto find out what business certificates and licenses are required by law, if any.Know that new business owners are targets for scams.Stay alert to the possibility of being targeted by a scammer. Don’t take everyone at their word and be wary of unsolicited communications. Do res...Review payment notices carefully. Scammers sometimes send fake invoiceshoping you’ll assume they are legitimate and pay without thinking. Never pay without confirming an invoice is real.Don’t panic.Scammers like to use scare tactics to make people pay them money. Don’t make a payment just because someone threatens you or your business. Always make sure the request for payment come...Read about a similar labor law poster scam. Learn more about choosing the right structure for your new business and understanding tax requirements. Protect your business and improve your skills as a business owner by reviewing the latest content at the BBB Business Headquarters. If you spot a scam, report it to BBB Scam Tracker. Your report can hel...
“I am putting Dr Christian Jessen on notice in relation to a totally false allegation he has tweeted regarding DUP Leader and former NI First Minister, Arlene Foster. Legal action will also be taken against any persons who have retweeted this highly defamatory allegation”
Mar 15, 2024 · Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.
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Educate yourself about these scams so that you don't fall victim to them. In addition to the samples we've collected below, banking regulators have also assembled some excellent resource information on scams and identity theft.
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