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Sep 17, 2021 · Barclays finally agreed to refund the £75,000 you had lost, plus £3,106 in interest. It acknowledged the checks you had carried out and said that it had missed an opportunity to educate you about the possibility of investment scams. Checking that firms' details match the Financial Services Register is important.
Without going into too much detail, my boyfriend fell for what basically seems to be a scam by this company named Lime Light Media. He signed up for a $7500 course that claimed to make you a sales expert and guarantee you an income of tens thousands of dollars a month. He paid a $500 down payment, realized he shouldn’t do this, then called ...
Oct 9, 2019 · Investor Alert: Don’t Invite Investment Scams to Find You. Investor Alert: Don’t Buy Into an Investment Scam. Call OIEA at 1-800-732-0330, ask a question using this online form, or email us at Help@SEC.gov. Visit Investor.gov, the SEC’s website for individual investors. Receive Investor Alerts and Bulletins from OIEA by email or RSS feed.
Jul 15, 2024 · We know that there are plenty of scammers hawking phony investment opportunities. In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000.
Oct 9, 2019 · Don’t Fall for an Investment Scam – Investor Alert. Call OIEA at 1-800-732-0330, ask a question using this online form, or email us at Help@SEC.gov. Visit Investor.gov, the SEC’s website for individual investors. Receive Investor Alerts and Bulletins from OIEA by email or RSS feed. The Office of Investor Education and Advocacy has ...
Mar 11, 2024 · To keep your money and personal information safe from these types of scams, take these six tips to heart. 1. Be alert to red flags of fraud. Guarantees, unregistered products, overly consistent or high returns, complex strategies, missing documentation, account discrepancies, secrecy and pushy salespeople are all cause for concern.
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Jan 26, 2022 · Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert. We have also warned about fraudsters posing as financial firms Interactive Investor and ING Bank using ...
