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May 31, 2021 · RALEIGH, N.C. (WNCN) – Letters offering a huge windfall from a Canadian law firm have been hitting mailboxes in the area recently. When one came to a CBS 17 viewer, they asked consumer investigator Steve Sbraccia to check it out. The letter advised the viewer, a Raleigh woman, that an $8.9 million unclaimed insurance policy from a “distant ...
- Steve Sbraccia
We aim to help you make well-informed choices about using legal services. Our scam alerts warn you about people who call themselves solicitors but are not. If you're a client of a solicitor or firm we have decided to prosecute or close down, the service you receive may be affected—find out more about what you should do if the firm you are ...
Dec 1, 2021 · Updated: Dec 1, 2021 / 07:30 PM EST. RALEIGH, N.C. (WNCN) – A scammer masquerading as a lawyer with a real law firm is targeting people saying he has a multi-million-dollar payout from an insurance policy that he says you are owed. This scam originates via fax. It’s a letter saying you are the beneficiary of a $13 million accidental death ...
Feb 19, 2017 · There is no dead Uncle Fred, no rich deceased Reese. It’s all a lie told to part you from your cash." Moral of the story: Windfalls happen, but you should be able to verify them and not provide ...
Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.
Aug 24, 2023 · Maybe posting about it on social media might help someone spot this scam and save them from losing their shirt. Lastly, let the FTC know if you receive one. You can report it at ReportFraud.ftc.gov .
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 ...
