financial scams
Scam Alert: Rent and Mortgage Cons
Posted in Consumer Protection on May 10, 2021
Better Business Bureau (BBB) issued a warning about scams that target people who need help paying their rents or mortgages. Details There are many legitimate organizations that can help renters and homeowners with their monthly payments. Unfortunately, many fake “organizations” and “charities” also exist. Their aim is to take advantage of the economic crisis....
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IRS Unveils “Dirty Dozen” Tax Scams of 2020
Posted in In the news on August 14, 2020
The Internal Revenue Service (IRS) revealed its annual "Dirty Dozen" list of tax scams. Many of the schemes listed relate to COVID-19 and Economic Impact Payments (EIP). The IRS urges the public to constantly be on guard and to look out for others in their lives. "Tax scams tend to rise during tax season...
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Consumer Alert: Fake Insurance
Posted in Coronavirus (COVID-19), In the news on May 8, 2020
Ohio Department of Insurance Director Jillian Froment advises Ohioans to be alert for a new scam. Individuals pretending to be licensed insurance agents are contacting consumers to sell fake insurance products. Oftentimes, crooks call from fake numbers, lack a legitimate license and market COVID-19 coverage. Fake insurance products The types of fake insurance...
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Scam Alert: This Venmo Scam Sends You Money “by Accident”
Posted in In the news on April 21, 2020
If you use Venmo or another digital wallet service, be careful. According to the Better Business Bureau (BBB), crooks are putting a high-tech twist on a classic con. How it works You receive a message in Venmo that reads something like, “Oops! Can you send that back?” Upon reviewing your balance history, you see...
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