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Mr. XXX XXX XXX invested 20,000 PHP in XXX XXX XXX in February 2019 and was promised a 35% monthly return but has not received any returns in the past 7 months. He is sending a demand letter requesting a full refund of the 20,000 PHP capital amount within 5 days to avoid legal action, as he understands XXX XXX XXX is facing investment fraud issues.
Have you been the victim of a phishing email scam and had money taken from your account? Our template letter will help you to get the money reimbursed.
If you’ve fallen victim to a scam, it’s important to take action and report the incident. One effective way to do this is by writing a complaint letter to the scammer or the relevant authorities. Here are five steps to help you write a compelling complaint letter.
Use these handouts to get people talking about the signs of a scam, what to do when they spot one, and why reporting scams helps you and the people you know. Talking about scams helps everyone – but the scammers.
Educate yourself about these scams so that you don't fall victim to them. In addition to the samples we've collected below, banking regulators have also assembled some excellent resource information on scams and identity theft. Office of the Comptroller of the Currency Federal Deposit Insurance Corp. Federal Reserve Board
A Fraudulent Bank Transaction Dispute Letter lets the bank know that there is unauthorized activity on your account, and that you shouldn't be liable for those charges. You typically must report such errors within 60 days after the closing date on the bank statement.
Never send money to anybody you don’t know and trust. Don’t provide personal banking details to anyone that you do not know and trust. Did I enter this contest? You cannot win money or a prize in a contest unless you have entered it yourself, or someone else has entered it on your behalf.
