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Home » Credit Card Scams » Page 496

Category: Credit Card Scams

Credit Card Scams

Karen is Over-Sharon – Saratogian

admin January 21, 2023 No Comments

“All of our associates are helping other customers. Your call is important to us. Please remain on the line and an agent will be with…

View More Karen is Over-Sharon – Saratogian
Credit Card Scams

Hyatt Guest Charged $11,212 After Cancelling An Award Stay 58 Days In Advance

admin January 21, 2023 No Comments

Hyatt Guest Charged $11,212 After Cancelling An Award Stay 58 Days In Advance by Gary Leff on January 21, 2023 I’ve written about the risk…

View More Hyatt Guest Charged $11,212 After Cancelling An Award Stay 58 Days In Advance
Credit Card Scams

7 Tips to Keep Your Banking Information Safe From Scammers in 2023

admin January 21, 2023 No Comments

Image source: Getty Images Don’t make it easy for scammers to access your money in 2023. Key points Money scams are becoming increasingly common, and…

View More 7 Tips to Keep Your Banking Information Safe From Scammers in 2023
Credit Card Scams

Police blotter: Resident loses $6,400 in Amazon scam

admin January 21, 2023 No Comments

Article content Norfolk OPP are advising residents to never allow anyone remote access to their computers after an elderly resident was scammed out of $6,400.…

View More Police blotter: Resident loses $6,400 in Amazon scam
Credit Card Scams

GALLERY: DPD needs your help identifying suspects in multiple active cases – WSET

admin January 21, 2023 No Comments

GALLERY: DPD needs your help identifying suspects in multiple active cases  WSET Read more…

View More GALLERY: DPD needs your help identifying suspects in multiple active cases – WSET
Credit Card Scams

Hi mum scam: The one smart question that saved Sydney mum $5000 in text message con

admin January 21, 2023 No Comments

A Sydney mum was moments away from transferring $5,000 to a scammer posing as her son before she was saved by a moment of quick…

View More Hi mum scam: The one smart question that saved Sydney mum $5000 in text message con
Credit Card Scams

Don’t give “Shazam Fraud Management” your financial information | Local News

admin January 21, 2023 No Comments

The Columbia County Sheriff’s Office has received numerous reports of a scam from someone posing as an agent with Shazam Fraud Management. The “agent” claims…

View More Don’t give “Shazam Fraud Management” your financial information | Local News
Credit Card Scams

Scam pretending to be Find a Ride

admin January 21, 2023 No Comments

Area residents report receiving calls seeking donations for Find A Ride Program  Lima, OH–Area residents have reported receiving calls from individuals claiming to be from…

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Credit Card Scams

Police Land The Man Responsible in Several Kennewick Car Prowls

admin January 21, 2023 No Comments

Finally. Kennewick Police have the man suspected of several car prowls. Kennewick Police Department-FacebookKennewick Police Department-Facebook 28-year old Victor Gutierrez was identified and taken into…

View More Police Land The Man Responsible in Several Kennewick Car Prowls
Credit Card Scams

West Plains man out thousands of dollars after online puppy scam

admin January 21, 2023 No Comments

WEST PLAINS, Mo. (KY3) – A West Plains man lost thousands of dollars after trying to buy a puppy from an online business that goes…

View More West Plains man out thousands of dollars after online puppy scam

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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