Ripoff Report | eago complaints, reviews, scams, lawsuits and frauds reported, 75 results (2024)

FAQs

Is this a legitimate number? ›

One way to check if a number is potentially a scam is to use a reverse phone number lookup service. These websites and apps allow you to enter a number and see public information associated with it, such as the registered name, location, and carrier.

Your story could help someone avoid that scam. Then report it to the Federal Trade Commission at https://reportfraud.ftc.gov/. Your story could help the FTC stop the scammers.

These calls could be scams or attempts to steal your identity. Demand validation of the debt: If you believe the caller may be legitimate, ask them to provide written validation of the alleged debt. This could include a copy of the lawsuit or a bill from the creditor. File a complaint with the Federal Trade Commission.

The number 333 is the Safaricom number for reporting fraudsters or reporting hoax messages. When you forward a message to 333, Safaricom's security team will investigate the message to determine if it is from a legitimate source, scam, or phishing attempt.

If you've transferred money to someone because of a scam

This type of scam is known as an 'authorised push payment'. Your bank or building society should reimburse you if it's registered with the Lending Standards Board under their Contingent Reimbursem*nt Model Code (CRM Code).

This is very different from signing up for a real phone number via a carrier plan, where they need your full name, address, banking information, and often perform a credit check. The anonymity associated with getting a fake phone number is exactly what makes it so tricky to trace a fake phone number.

The IRS Whistleblower Program rewards whistleblowers by paying 15 to 30% of government recoveries that result from the whistleblower's reporting to the IRS Whistleblower Program.

The easiest way to become a victim of a bank scam is to share your banking info — e.g., account numbers, PIN codes, social security number — with someone you don't know well and trust. If someone asks for sensitive banking details, proceed with caution.

If you've been a victim of fraud, identity theft, or deceptive business practices, you can report them to the Federal Trade Commission. In 2022 alone, the FTC was able to issue more than $392 million in refunds to people who lost money to illegal business practices.

How to tell if a voicemail is spam? ›

Let any unknown call go through to voicemail, knowing that a genuine caller will leave a message for you to respond to. (Although it's important to remember that scammers may leave messages, too.) Always search online to check that any numbers listed in messages or voicemails are legitimate.

Do they call you before they server you? Yes, you will get a phone call from a process server before delivery of the documents. It is to alert you of what they are about to do before coming to your space.

We are committed to being an honest and ethical organization. If you have any suspicion or knowledge of fraud, unethical behavior or theft within the NCT, call 0800 213 115.

Once you complete a transaction and realize it was erroneous, tap on the Reverse transaction icon on the M-PESA APP. You will be presented with reasons why you want to initiate the reversal. Select the reversal reason - e.g. wrong amount, wrong recipient, other etc.

Once scammers know your number, they can target you with phishing texts and calls, or trick you into downloading malware and giving up personal information. And once they gain access to your personally identifiable information (PII), it doesn't take much more to access your financial (and other sensitive) accounts.

Explore Online Footprints: The digital age leaves traces, and the scammer's online activity can be a valuable source of leads. Utilize social media platforms to search for the scammer's name or usernames. Look for any profiles or accounts that match details they provided you with.

RBI guidelines state if you're defrauded, you need to inform the bank in writing within 3 days. Even if you report the fraud within 4 to 7 days, you may still have a chance to recover your money.

Under federal regulations, financial institutions only have to compensate customers for “unauthorized” transactions, meaning money transfers that the consumers did not personally approve. If customers approve the transfer, banks do not have to reimburse them, even if the customer was tricked into making it.

Use the IPQS free phone validation tool to verify phone numbers with 99.9% accuracy to check if a phone number is real and active. Lookup any phone number with international phone validation that enables worldwide coverage.

How to check if a number is spam or not? ›

Spam Number Lookup

Enter the number in the search bar. Truecaller will show spam stats if it's a spam number, giving a detailed breakdown of their activities. And you can add these numbers to your auto block list, or get a spam alert red caller ID if you download the app.