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  1. 1 kwi 2013 · Unauthorised firm - Platinum Trust Bank Online. Website: ptb-online.com. Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. How to protect yourself

  2. If you are scammed into moving your money out of your account, you won’t be protected. And you probably won’t get that money back. If you get a call, text, or message like this, tell your bank or fund right away.

  3. 3 wrz 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their...

  4. 12 paź 2020 · Carefully evaluate a possible purchase of precious metals including gold, silver, platinum or palladium, a rare, silvery-white metal resembling platinum. And by all means, check out a prospective seller beforehand. To avoid fraud, take the advice of U.S. regulators. 1. Be wary of salespeople who:

  5. 7 mar 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

  6. 4 mar 2023 · Calls or texts from your bank A common technique deployed by fraudsters is to imitate - or ‘spoof’ - legitimate companies, especially banks. A recent Which? investigation found that phone numbers at six major banks could be spoofed, potentially leaving customers at risk of being defrauded.

  7. 24 maj 2022 · If you get a phone call or text message from your bank, claiming your account has been compromised, hang up and call back. Find your bank's phone number online or on a statement to ensure you’re...

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