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  1. Oct 21, 2022 · One new business owner made this BBB Scam Tracker report: “I received a letter in the mail from a fake company [that has been] scamming new business LLC registrations since at least 2019....

  2. Feb 7, 2024 · If a letter or email you receive has grammar mistakes, spelling errors, or strange formatting and logos, these could be red flags for a scam. Look for secure websites, even when scanning QR codes.

  3. Yankee Global Enterprises, LLC, formerly YankeeNets, LLC, is an American limited liability company (LLC) which owns the New York Yankees baseball team, along with a plurality stake in YES Network and a 20% and 10% stake in New York City FC and AC Milan soccer clubs, respectively.

  4. Jul 4, 2023 · The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.

  5. Sep 25, 2019 · The letterhead looks official and even the website is convincing, but Hutchison said the letter is the work of a scammer. Hutchison told WHBQ that someone faxed him a document earlier this...

  6. May 1, 2024 · Fake emails about patent or trademark renewals are landing in the email inboxes of small business owners. These urgent emails pressure business owners to act now and use the email sender’s ...

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  8. Feb 20, 2015 · First, it was sent from an @yahoo.com address — and legitimate businesses, especially those big and successful enough to be hiring additional staff, have their own “named” email addresses, not a...

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