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Home » Credit Card Scams » Page 627

Category: Credit Card Scams

Credit Card Scams

Waterloo Regional Police Warn of Employment Scams after Incident Reported

admin September 30, 2022 No Comments

Waterloo Region, Ontario – Waterloo Regional Police are investigating an employment fraud after a male lost $3,000 to fraudsters.  On September 28, 2022, police were called…

View More Waterloo Regional Police Warn of Employment Scams after Incident Reported
Credit Card Scams

NYC postal workers stole credit cards, spent $1 million on clothes

admin September 30, 2022 No Comments

Three U.S. Postal Service workers stole credit cards from the mail while on the job and bought more than $1.3 million in designer duds and…

View More NYC postal workers stole credit cards, spent $1 million on clothes
Credit Card Scams

‘You have a warrant for your arrest’: Scam callers pose as sheriff’s deputies

admin September 30, 2022 No Comments

Onondaga County, N.Y. — Callers claiming to work for the Onondaga County Sheriff’s Office are telling residents they have warrants out for their arrest in…

View More ‘You have a warrant for your arrest’: Scam callers pose as sheriff’s deputies
Credit Card Scams

Whatcom Sheriff and local credit union issue separate scam alerts

admin September 30, 2022 No Comments

By asmith September 30, 2022 6:46 am BELLINGHAM, Wash. – The Whatcom County Sheriff’s Office and a local credit union are warning residents of scams.…

View More Whatcom Sheriff and local credit union issue separate scam alerts
Credit Card Scams

Phone Scam Circulating That Shows Caller ID Number as BV County Sheriff’s Office

admin September 30, 2022 No Comments

The Buena Vista County Sheriff’s Office has recently received multiple reports of scam calls with the caller ID indicating the phone number is that of…

View More Phone Scam Circulating That Shows Caller ID Number as BV County Sheriff’s Office
Credit Card Scams

Mellitox Reviews – Scam or Legit? You Won’t Believe This! – Comox Valley Record

admin September 30, 2022 No Comments

In recent years, the number of individuals concerned about their blood glucose levels has increased considerably. Blood sugar fluctuations can have a substantial effect on…

View More Mellitox Reviews – Scam or Legit? You Won’t Believe This! – Comox Valley Record
Credit Card Scams

Is Vipmascot Scam or Legit :- Vipmascot.com, a store that is based in the United States. 

admin September 30, 2022 No Comments

Do you have an interest in purchasing mascot customers on Vipmascot.com Are you familiar with this online shopping platform? Vipmascot.com, a store that is based in…

View More Is Vipmascot Scam or Legit :- Vipmascot.com, a store that is based in the United States. 
Credit Card Scams

Is Luxerio Scam Or Legit :- Are you searching for decorative furniture for your home? 

admin September 30, 2022 No Comments

Are you searching for decorative furniture for your home? Are you looking for an online store to purchase the items you desire? Luxerio is a portal that…

View More Is Luxerio Scam Or Legit :- Are you searching for decorative furniture for your home? 
Credit Card Scams

Scamwatch urgently warning Australians to be on the lookout for increased scam activity following Optus data breach | Hunter Valley News

admin September 30, 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 urgently warning Australians to be on the lookout for increased scam activity following Optus data breach | Hunter Valley News
Credit Card Scams

Optus data breach raises questions about how best to protect people’s personal data

admin September 29, 2022 No Comments

In 2019, Georgia realised $7,000 was missing from her bank account. She rang her bank immediately and spent hours on the phone, trying to  understand what had happened to…

View More Optus data breach raises questions about how best to protect people’s personal data

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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

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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