Mr. Dennis Lawrence, Financial Consultant? Ad Alert Mr. Dennis Lawrence, Financial Consultant? This e-mail requests Data that can be used to identify you, like your name, address, birth date, or Social Security number as part of a bizarre pitch to get the…
Western Sky Financial Ad Alert Western Sky Financial New York State’s attorney general filed suit this week against Western Sky Financial, a payday lender claiming connections to American Indian tribes. According to the New York Times, the suit…
Intellectual Property Services Ad Alert Intellectual Property Services Trademark renewal scam lands in TINA.org’s mailbox.
Agora Coronavirus Emails Ad Alert Agora Coronavirus Emails Publishing giant seizes on Americans’ concerns about their physical and financial well-being.
LPL Financials draws regulators’ eyes Ad Alert LPL Financials draws regulators’ eyes LPL Financial has grown into the fourth-largest brokerage firm in the U.S. and the largest in rural parts of the country. The firm, however, is drawing the attention of state…
Endurance Warranty Services Ad Alert Endurance Warranty Services Despite its official-looking nature, this letter does not come from the DMV.
Authority Tax Services Ad Alert Authority Tax Services Here’s a radio ad we heard for Authority Tax Services: The very beginning of the ad states: Attention tax payers: If you owe $10,000 or more to the IRS,…
Your Mint.co.uk card services statement Ad Alert Your Mint.co.uk card services statement Remember, banks and A magical piece of plastic made by banks that is sent to your home (normally accompanied with countless pages of fine print disclosures) that allows you to…
Record Transfer Services Ad Alert Record Transfer Services There’s nothing official to this very official-looking letter.
Frontier Internet Services Ad Alert Frontier Internet Services Company promises to ditch several print and online ad claims following review.
‘Trump Penny Stocks’ Ad Alert ‘Trump Penny Stocks’ Agora Financial’s pitch for investing in penny stocks sends up red flags.
Seven Figure Publishing Ad Alert Seven Figure Publishing TINA.org breaks down company’s claim that you can collect “extra” money from the Social Security Administration.
Internet Domain Name Services aka Domain Registry Ad Alert Internet Domain Name Services aka Domain Registry Reported fake invoice scheme targets TINA.org.
Quicken Loans Ad Alert Quicken Loans Officials fine lender $250K for alleged misleading mailings to service members and veterans.
Mesothelioma Info Ad Alert Mesothelioma Info This e-mail claims to link to mesothelioma information, but in reality it does not provide any useful information at all. The site linked just contains a bunch of links that…
Home Title Lock Ad Alert Home Title Lock Company’s ads attempt to scare consumers into paying for title monitoring services that they may be able to get for free.
InvestorPlace Ad Alert InvestorPlace Consumers looking to increase their wealth may need to look elsewhere.
Penny Stock Checklist Ad Alert Penny Stock Checklist “Free” offer is apparently tied to a subscription that isn’t free.