PNX Finance scammed me amount of money - BrokersView (2024)

FAQs

How much money does the average person get scammed? ›

Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.

If you paid by card or PayPal

If you've paid for something you haven't received, you might be able to get your money back. Your card provider can ask the seller's bank to refund the money. This is known as the 'chargeback scheme'. If you paid by debit card, you can use chargeback however much you paid.

Contact your bank and tell them it was an unauthorized debit or withdrawal. Ask them to reverse the transaction and give you your money back.

Federal law says banks have to reimburse you for unauthorized transactions but they don't for authorized ones. So, if you voluntarily give someone money, that's on you.

And never deposit a check and send money back to someone. Stop and talk to someone you trust. Before you do anything else, tell someone — a friend, a family member, a neighbor — what happened. Talking about it could help you realize it's a scam.

Sweetheart scammers are consistently positive and upbeat, and they present a façade of unconditional love that seems highly comforting. The scammer may wait months before asking for money.

What information does a scammer need to access my bank account? ›

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.

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.

In your written complaints, include as many details as possible about what occurred along with your adviser's information. You should also file a complaint with the broker's employer. Next, if you haven't already, consult with an attorney who specializes in securities or investment fraud.

Brokers are people who work for a brokerage. Do brokerages trade against you? They do take the other side of the trade becoming, in deed and in effect, market makers. So, if you say “sell at market” they're going to buy from you at the bid, since that's what market makers are paid to do.

The 15% saying they or someone in their household has succumbed to a scammer's tricks puts scams among the four most prevalent crimes affecting American households.

Prevalence and time series. In 2022-23, an estimated 2.5% of persons (514,300) experienced a scam, which was similar to the rate in 2021-22 (2.7%).

According to the Federal Trade Commission (FTC), adults ages 18 to 59 are more likely to report losing money to scams, with online-shopping fraud, cryptocurrency investment scams and job scams being the most common.

Personal experiences with scams

Three in four adults age 50–80 (75%) reported that they experienced a scam attempt online or by phone, text, email, or mail in the past two years. Scam attempts were more frequently reported by men (78% vs. 73% women), those with a bachelor's degree or higher (79% vs.