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  1. Dec 16, 2021 · #2 Scam business proposal from overseas #3 Scam business proposal to repatriate funds into the US #4 Invitation to split a dead relative’s “loot” #5 Overseas scam investor wishing to invest in US projects #6 Scam letter about unclaimed insurance proceeds #7 Lottery scam email. From: “Mrs. Mavis L. Wanczyk” <noreply@unio.id>

  2. May 1, 2024 · Avoid the real estate traps set by scammers. Scams are on the rise, and this includes real estate scams. According to the FBI’s Internet Crime Complaint Center (IC3), business email compromise ...

    • How Scammers Strung Him Along
    • Complaints About Timeshare Resale Scams on The Rise
    • How Timeshare Owners Can Avoid This Scam
    • How to File A Complaint with The Arizona Attorney General
    • Got A Problem? azcentral Can Help

    He signed a letter of intent and got a call from an escrow company in Colorado Springs that said it was working with a Mexican bank to deposit the funds from the sale. Again Kittleson found the names of the companies were real. "All of a sudden, I get an email with a bank statement that looks like any bank statement here in the U.S. showing the fun...

    Kittleson filed complaints with the FBI, Better Business Bureau, and Arizona Attorney General's Office. He later learned that while he was being scammed, other victims had complained and the Department of Real Estate had filed a cease-and-desist order against the claimed names of the scammers. Kittleson said he doubts anyone will be caught since th...

    Don't trust someone calling you with an offer. If you want to sell your timeshare, use a reputable company that you find on your own.
    Never wire money to Mexico.
    If you are trying to verify a company, don't call the phone number listed on a document given to you. Instead, call the number listed on the official website for the company or the yellow pages.
    If it's too good to be true, it probably is.

    If you are a victim of consumer fraud, you can file a complaint online with the Attorney General's Office. 1. Online: https://www.azag.gov/complaints/consumer. 2. Phone:602-542-5763 in Phoenix, 520-628-6648 in Tucson or 800-352-8431 anywhere else.

    Have you been scammed? Do you have a complaint against a business or government agency? The Arizona Republic/azcentral.com in partnership with Call For Action can investigate. We're #HeretoHelpAZ. Fill out this online form, text HereToHelpAZ to 51555, or call 602-444-2255 from 11 a.m. to 1 p.m. Tuesday through Friday to talk to a Call for Action vo...

  3. Dec 19, 2023 · Outsmart the scammer: How to NOT fall for the vacant land scam. Forget the fake rental scam (well - not completely!). A new scam has taken over and rocked the real estate industry in 2023, and we won't be surprised if we see more of it in 2024. The vacant land scam is proving to be rather simple for fraudsters, and in some situations, rather ...

  4. 4300 E Sunset Rd Ste D3. Henderson, NV 89014. (833) 877-1988. Business hours. Closed.

    • 4300 E Sunset Rd Ste D3, Henderson, 89014, NV
    • 8.3B
  5. Aug 8, 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.

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  7. Aug 16, 2024 · In a "property reassessment" or "property tax adjustment" scam, a private company sends an official-looking notice to a homeowner. The company issuing this mailer uses words like "tax adjusters," "tax reassessment," "tax readjustment," or "tax review." The notice appears to be from a government agency and might even resemble a property tax bill.

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