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IRS Scams

Error letter 6470 is not a scam

admin September 28, 2021 No Comments

Over the last few weeks, an untold number of taxpayers have been confused by the arrival of not one but two letters from the Internal…

View More Error letter 6470 is not a scam
Construction Scams

Man sentenced home repair scam that took place in New Hanover and Pender counties

admin September 28, 2021 No Comments

NEW HANOVER COUNTY, NC (WWAY) — A Fayetteville man has pleaded guilty to his role in a home repair scam that took place in New…

View More Man sentenced home repair scam that took place in New Hanover and Pender counties
Construction Scams

Deadbeats owe millions to N.J. Consumer Affairs. Here are the 10 who owe the most.

admin September 27, 2021 No Comments

Contractors who fleeced homeowners out of thousands of dollars, not completing work, doing substandard construction or in some cases, never starting the jobs. Travel gurus…

View More Deadbeats owe millions to N.J. Consumer Affairs. Here are the 10 who owe the most.
IRS Scams

The government won’t text you to exchange info for stimulus money

admin September 27, 2021 No Comments

Government agencies won’t send unsolicited texts about COVID-19 stimulus payments or anything else that asks for personal information or money. Due to the economic impacts…

View More The government won’t text you to exchange info for stimulus money
IRS Scams

IRS tax scams vs. powerful strategies

admin September 26, 2021 No Comments

Each year, the IRS produces a list of “Dirty Dozen Tax Scams” to warn the public of the worst ways taxpayers are being scammed or…

View More IRS tax scams vs. powerful strategies
Construction Scams

If you’re being bombarded with scam delivery messages, here’s why and what can be done

admin September 25, 2021 No Comments

For most people, the ping of an incoming SMS will induce some level of excitement — or mild intrigue at least. But with SMS scams…

View More If you’re being bombarded with scam delivery messages, here’s why and what can be done
Loan Scams

Eye on Scams: Scammers impersonate loan providers

admin September 24, 2021 No Comments

LAFAYETTE, La. (KLFY) — Scammers are masquerading as legitimate loan providers. Reports suggest phony lenders are guaranteeing a quick loan with no upfront fees. Victims…

View More Eye on Scams: Scammers impersonate loan providers
Construction Scams

Officials warn of “Golden Casket Scam” using Gov. Lee’s name to trick victims

admin September 24, 2021 No Comments

Russell Johnson, a District Attorney General, warned people not to fall for a scam that can use official names and seals to trick people into…

View More Officials warn of “Golden Casket Scam” using Gov. Lee’s name to trick victims
Construction Scams

Nic Baliva: Unlicensed contractor with shady history now charged with ghosting on $145,000 barn project

admin September 24, 2021 No Comments

FUQUAY-VARINA, N.C. (WTVD) — He strikes again. Nic Baliva, an unlicensed contractor at the center of several Troubleshooter investigations, is facing new charges. The latest…

View More Nic Baliva: Unlicensed contractor with shady history now charged with ghosting on $145,000 barn project
Construction Scams

Sylvia text offers likely a phishing scam amid hot real estate market

admin September 24, 2021 No Comments

Homeowners are receiving texts from a person claiming to be “Sylvia” asking if they still own their home at a certain address and if they’d be…

View More Sylvia text offers likely a phishing scam amid hot real estate market

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Recent Posts

  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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