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Home » Credit Card Scams » Page 611

Category: Credit Card Scams

Credit Card Scams

How to Avoid Fraud and Scams in Online Games

admin October 14, 2022 No Comments

Playing online games, whether it’s with your friends or strangers from across the world, can be loads of fun and feel rewarding. But it can…

View More How to Avoid Fraud and Scams in Online Games
Credit Card Scams

Scamwatch warning farm businesses of scams targeting agricultural sector | Moree Champion

admin October 14, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch warning farm businesses of scams targeting agricultural sector | Moree Champion
Credit Card Scams

Homico (Made4U) cleaning service scam allegations by customers

admin October 14, 2022 No Comments

Homico (formerly Made4U), a Malaysian cleaning services startup, has sparked some controversy online recently.  Customers are complaining on Facebook and Google reviews that services by…

View More Homico (Made4U) cleaning service scam allegations by customers
Credit Card Scams

Wells Fargo failing customers as Zelle scams soar, Sen. Warren charges in letter

admin October 14, 2022 No Comments

Sen. Elizabeth Warren is tightening the pressure on Wells Fargo CEO Charles Scharf, just one among major bank executives that the Massachusetts Democrat is targeting…

View More Wells Fargo failing customers as Zelle scams soar, Sen. Warren charges in letter
Credit Card Scams

Man charged with home improvement fraud; additional victims sought – Newark Post

admin October 14, 2022 No Comments

Man charged with home improvement fraud; additional victims sought  Newark Post Read more…

View More Man charged with home improvement fraud; additional victims sought – Newark Post
Credit Card Scams

Thieves targeting payment machine terminals in refund scam

admin October 13, 2022 No Comments

Small business owners and workers might want to keep an eye on the debit and credit card payment terminals in their stores, as there…

View More Thieves targeting payment machine terminals in refund scam
Credit Card Scams

Chili’s Customer Says Chain’s ‘Scam’ Tipping System ‘Cost Server Money’

admin October 13, 2022 No Comments

A Chili’s customer has gone viral for issuing a warning about the restaurant chain’s tipping system. The customer, @thatdumbdiver, issued the warning on TikTok. He…

View More Chili’s Customer Says Chain’s ‘Scam’ Tipping System ‘Cost Server Money’
Credit Card Scams

No, the government didn’t give a $500 Walmart credit to every household

admin October 13, 2022 No Comments

Five days after a Facebook account going by the name “in-store credit” was created Oct. 5, it posted an enticing if confusingly written message.  “Gоvernment…

View More No, the government didn’t give a $500 Walmart credit to every household
Credit Card Scams

Stay informed to help protect older adults from scams | News

admin October 13, 2022 No Comments

Attorney General Chris Carr is urging Georgia’s older adults and their caregivers to stay informed on how to recognize and avoid some common scams. While…

View More Stay informed to help protect older adults from scams | News
Credit Card Scams

Middletown man charged with home improvement fraud | The Latest from WDEL News

admin October 13, 2022 No Comments

A Middletown man has been charged in connection with two incidents of home improvement fraud. According to New Castle County Police, the incidents occurred in…

View More Middletown man charged with home improvement fraud | The Latest from WDEL News

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Recent Posts

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  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
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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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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