by Steven Weisman, Esq. | Jun 19, 2021 | Scam of the day
The phony invoice scam is a common scam popular with scammers because it is quite effective. It starts when you receive an email that purports to be from a popular company with which many of us do business that indicates that you owe them a significant payment. The...
by admin | Feb 27, 2018 | Scam of the day
The Federal Trade Commission (FTC) has recently issued a new warning about an old scam that I have been warning you about for years. The scam is the phony invoice scam and in the version about which the FTC is warning people, you receive an email that purports to be...
by admin | Dec 10, 2015 | Scam of the day, Site Related
The FTC, through its refund administrator for this case, Gilardi & Co. LLC is sending checks to victims of a scam involving Your Yellow Book which sent out invoices bearing a logo like the famous walking fingers logo used by the legitimate Yellow Pages to various...
