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Home » Credit Card Scams » Page 622

Category: Credit Card Scams

Credit Card Scams

DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme

admin October 6, 2022 No Comments

A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live…

View More DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
Credit Card Scams

NV Energy warns of utility scams targeting northern Nevadans

admin October 6, 2022 No Comments

RENO, Nev. (KOLO) – NV Energy is seeing an uptick in utility scams targeting its northern Nevada customers. They say the scammer will call a…

View More NV Energy warns of utility scams targeting northern Nevadans
Credit Card Scams

Phone Scam Warning Issued By Police In Montgomery County

admin October 6, 2022 No Comments

PLYMOUTH TOWNSHIP, PA — Local police officials are issuing a warning to residents that the department has received multiple reports about a scam artist calling…

View More Phone Scam Warning Issued By Police In Montgomery County
Credit Card Scams

Hobbs Police Department warns residents about arrest warrant scam

admin October 6, 2022 No Comments

The unknown caller is claiming to be the Captain of Hobbs PD and is asking for credit card information over the phone. HOBBS, N.M. —…

View More Hobbs Police Department warns residents about arrest warrant scam
Credit Card Scams

She lost $8K in a ‘grandma scam.’ Police ask if you recognize the suspect.

admin October 6, 2022 No Comments

Libby Maurer says she should have known better. A scammer tricked the 82-year-old woman into believing that her grandson was in jail and needed $8,000…

View More She lost $8K in a ‘grandma scam.’ Police ask if you recognize the suspect.
Credit Card Scams

Why are weddings so expensive and stressful? And how not to get scammed.

admin October 6, 2022 No Comments

Susan Norcross has a real bone to pick with doughnut walls. Not their particular existence, but rather what they represent for her as a wedding…

View More Why are weddings so expensive and stressful? And how not to get scammed.
Credit Card Scams

How To Stay Safe On Facebook While Scams Abound – Forbes Advisor

admin October 6, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Facebook is often billed…

View More How To Stay Safe On Facebook While Scams Abound – Forbes Advisor
Credit Card Scams

Photos: James and LeAnn Lewis' Kansas City home – Chicago Tribune

admin October 6, 2022 No Comments

Photos: James and LeAnn Lewis’ Kansas City home  Chicago Tribune Read more…

View More Photos: James and LeAnn Lewis' Kansas City home – Chicago Tribune
Credit Card Scams

Peer-to-peer payment apps are convenient. Here are some tips for staying safe.

admin October 6, 2022 No Comments

SECTIONS OTHER CLASSIFIEDS CONTACT US / FAQ

View More Peer-to-peer payment apps are convenient. Here are some tips for staying safe.
Credit Card Scams

Is Benniolive Scam Or Legit :- Delivery services are a common service in the modern world

admin October 6, 2022 No Comments

Delivery services are a common service in the modern world. Do you wish to buy a toolkit for your home or workplace? Have you ever bought…

View More Is Benniolive Scam Or Legit :- Delivery services are a common service in the modern world

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Recent Posts

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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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