WebMar 20, 2024 · The most common financial scams targeting the public include: pension and investment scams banking and online account scams fake FCA emails, letters and phone calls (phishing) foreign money transfer scams insurance and warranty schemes loan fee fraud money transfer scams If you have been scammed Report it WebDividends paid by REITs generally are treated as ordinary income and are not entitled to the reduced tax rates on other types of corporate dividends. Consider consulting your tax adviser before investing in REITs. Avoiding fraud Be wary of any person who attempts to sell REITs that are not registered with the SEC.
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WebOct 2, 2009 · I had a tenant call in a $1000 payment over the phone which I happily took, he moved out a month later and then said his card had been stolen and claimed fraud to his … WebJun 14, 2024 · Subsequently, the asset recovery scammers never manage to recoup any assets. When the victims try to follow up, they get strung along or can't even get anyone on the phone. 2. In a less-brazen ... WebOct 2, 2009 · Self Storage Scam - A warning for all. 2 October 2009, 01:39 PM. Hey Everyone, We are a member of LinkedIn and Linked to Argus Self Storage Investment Group. They posted this warning today and I am reposting for everyone to be "Aware". Original Post by Paula Frazier Owner/Manager Arabi Self Storage Station. Paula Frazier. don hemingway movie