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Home » Credit Card Scams » Page 644

Category: Credit Card Scams

Credit Card Scams

Roseville PD advises: Take precautions when using Zelle

admin September 14, 2022 No Comments

Criminals tricking users into sending them money Roseville, Calif. – It happens daily. Someone somewhere has become victim of a scam. You may even know…

View More Roseville PD advises: Take precautions when using Zelle
Credit Card Scams

The scam of 2% loan offers

admin September 14, 2022 No Comments

The offer of a loan at an interest rate of only 2% per annum looked suspicious right from the start, mainly because nobody in South…

View More The scam of 2% loan offers
Credit Card Scams

Latest package delivery scam involves USPS, sheriff’s office warns

admin September 14, 2022 No Comments

JENA, La. (Gray News) – Authorities in Louisiana are getting the word out about a scam involving the U.S. Postal Service. The LaSalle Parish Sheriff’s…

View More Latest package delivery scam involves USPS, sheriff’s office warns
Credit Card Scams

OPP issue warning after Milverton resident duped by ‘fake charge’ scam

admin September 14, 2022 No Comments

Provincial police in Perth County are warning area residents about a “fake charge” scam after an area resident suffered a loss of close to $1,000.…

View More OPP issue warning after Milverton resident duped by ‘fake charge’ scam
Credit Card Scams

Was $3,000 left for Pa. waitress really a tip or part of a scam? Restaurant plans to take customer to court – PennLive

admin September 14, 2022 No Comments

Was $3,000 left for Pa. waitress really a tip or part of a scam? Restaurant plans to take customer to court  PennLive Read more…

View More Was $3,000 left for Pa. waitress really a tip or part of a scam? Restaurant plans to take customer to court – PennLive
Credit Card Scams

SCAM ALERT: McMinn Co. sheriff warns of ‘warrant’ phone calls demanding payment | Local News

admin September 14, 2022 No Comments

In what’s becoming an all-too-common phone scam, McMinn County Sheriff Joe Guy is warning people about a scam call seeking payment to avoid jail time.…

View More SCAM ALERT: McMinn Co. sheriff warns of ‘warrant’ phone calls demanding payment | Local News
Credit Card Scams

Local Credit Card Scam Persists

admin September 14, 2022 No Comments

A Visa credit card scam continues to make the rounds. The CKDR Newsroom has received several calls of a phone notification from a local…

View More Local Credit Card Scam Persists
Credit Card Scams

Do These CBD Oil Effective? What Do Other Customers Say? Don’t Buy Until You Read This!

admin September 14, 2022 No Comments

There are many utilities in this world that promise us long lives and good health. Healthy food, living patterns, exercise, and less alcohol are some…

View More Do These CBD Oil Effective? What Do Other Customers Say? Don’t Buy Until You Read This!
Credit Card Scams

Be aware of vacation rental scams in Puerto Vallarta on Facebook

admin September 14, 2022 No Comments

A group of friends originally from Zacatecas planned a dream vacation in Puerto Vallarta, through Facebook they found the publication of a house with a…

View More Be aware of vacation rental scams in Puerto Vallarta on Facebook
Credit Card Scams

! Murcia Today – Dozens Arrested In Murcia And Cartagena Over Banking Scam Worth 600,000 Euros

admin September 14, 2022 No Comments

Date Published: 14/09/2022 Several other fraudsters were apprehended in Madrid, Valencia and Barcelona A widespread criminal network specialising in a ‘vishing’ scam has been broken…

View More ! Murcia Today – Dozens Arrested In Murcia And Cartagena Over Banking Scam Worth 600,000 Euros

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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