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Home » Credit Card Scams » Page 551

Category: Credit Card Scams

Credit Card Scams

Watch out for fraudsters asking for debit and credit cards, SQ warns

admin December 6, 2022 No Comments

Article content The Sûreté du Québec is asking Quebecers to remain vigilant amid an increase in cases of fraud involving requests for credit and debit…

View More Watch out for fraudsters asking for debit and credit cards, SQ warns
Credit Card Scams

New phone scam involves caller claiming to work for Iowa Auditor of State’s Office

admin December 6, 2022 No Comments

Jav Ducker/Little Village Phone scams continue to proliferate, and on Monday the Iowa Auditor of State’s Office (AOS) reported a new one. “A concerned citizen…

View More New phone scam involves caller claiming to work for Iowa Auditor of State’s Office
Credit Card Scams

How to Avoid End-of-Year Donation Scams

admin December 6, 2022 No Comments

SAN JOSE, Calif., December 06, 2022–(BUSINESS WIRE)–​​The end of the year is approaching, and with that comes nonprofits and charities asking for donations by way…

View More How to Avoid End-of-Year Donation Scams
Credit Card Scams

14 people convicted over Tbilisi tourist bar scam

admin December 6, 2022 No Comments

Tbilisi City Court has found 14 people guilty of scamming tourists in two Tbilisi clubs. On Tuesday, the Prosecutor’s Office announced that the court had…

View More 14 people convicted over Tbilisi tourist bar scam
Credit Card Scams

Metallica Statement Warn Fans Against Fake Streams + Crypto Scams

admin December 6, 2022 No Comments

Scammers are taking advantage of Metallica‘s big announcement last week and now the metal legends have issued a new statement warning fans about fake streams,…

View More Metallica Statement Warn Fans Against Fake Streams + Crypto Scams
Credit Card Scams

Don’t fall for health insurance scams in NM – InsuranceNewsNet

admin December 6, 2022 No Comments

Open enrollment for New Mexico’s health insurance marketplace, beWellnm, is underway and runs through Jan. 15, 2023. During this time, New Mexicans can enroll in…

View More Don’t fall for health insurance scams in NM – InsuranceNewsNet
Credit Card Scams

Kingston Police alerting public of ongoing credit card scam locally

admin December 6, 2022 No Comments

Kingston Police say a credit card scam occurring locally involves the victim being called and told their credit card has been used fraudulently, before instructing…

View More Kingston Police alerting public of ongoing credit card scam locally
Credit Card Scams

HeatWell Heater Fake Reviews Exposed (Scam Or Legit) HeatWellShop Customer Complaints

admin December 6, 2022 No Comments

HeatWell Heater is a powerful portable heater that protects you from shivering in the chilly winter weather. It is portable and heats up your space…

View More HeatWell Heater Fake Reviews Exposed (Scam Or Legit) HeatWellShop Customer Complaints
Credit Card Scams

Do not fall for this dangerous Amazon shopping scam

admin December 6, 2022 No Comments

Like a dog spotting a squirrel, I can’t help but notice when a fresh text pops up on my iPhone. The little gray notification catches…

View More Do not fall for this dangerous Amazon shopping scam
Credit Card Scams

Carousell Seller Allegedly Almost Scammed By Buyer With Payment Link Requesting Credit Card Info

admin December 6, 2022 No Comments

Carousell Seller Almost Scammed After Clicking Link From ‘Buyer’ To Receive Payment In recent years, scams have seemingly ‘infiltrated’ most online domains. Carousell, a Singaporean…

View More Carousell Seller Allegedly Almost Scammed By Buyer With Payment Link Requesting Credit Card Info

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Recent Posts

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

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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