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Home » Credit Card Scams » Page 629

Category: Credit Card Scams

Credit Card Scams

Watch out for Hurricane Ian Scams

admin September 30, 2022 No Comments

Friday, September 30, 2022 Whenever a disaster like Hurricane Ian strikes, scammers look to rip people off. Before a hurricane strikes, we often hear about…

View More Watch out for Hurricane Ian Scams
Credit Card Scams

Job-seeker scammed for $3,000 by fraudsters who pretended to hire him in Kitchener

admin September 30, 2022 No Comments

WATERLOO REGION — All he wanted was a job but now he’s out $3,000 after being scammed by two people who pretended to hire him.…

View More Job-seeker scammed for $3,000 by fraudsters who pretended to hire him in Kitchener
Credit Card Scams

Billings utility customers target of telephone scam

admin September 30, 2022 No Comments

(City of Billings Press Release) BILLINGS – Several Billings residents received a fraudulent phone call this week from someone claiming they’re with the City of…

View More Billings utility customers target of telephone scam
Credit Card Scams

CISA Warns of Hurricane-Related Scams

admin September 30, 2022 No Comments

It’s understandable that people would want to help those affected by the recent hurricanes, but government officials say they need to be careful when they…

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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

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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

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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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