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Home » Credit Card Scams » Page 683

Category: Credit Card Scams

Credit Card Scams

Ector County tire shops experiencing tire scams

admin August 16, 2022 No Comments

ECTOR COUNTY, Texas (KOSA) -Tire shops in Ector County have experienced scams in the past years, by people who are untraceable. One tire shop in…

View More Ector County tire shops experiencing tire scams
Credit Card Scams

Payoff Review: Is It A Scam Or Legit? Find Out Here

admin August 16, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you are in need of a personal loan, Payoff might be one of your…

View More Payoff Review: Is It A Scam Or Legit? Find Out Here
Credit Card Scams

The Luxury Seafood Facebook Scam, Explained

admin August 16, 2022 No Comments

Eater reports that, as of August 2022, over 1,000 customers have made purchases through fraudulent links to seafood “deals” from the luxury purveyor Regalis Foods…

View More The Luxury Seafood Facebook Scam, Explained
Credit Card Scams

Travel industry seeing spike in scams. How to protect yourself while abroad – National

admin August 16, 2022 No Comments

Chloe D’Agostini was at a co-working cafe while living abroad when someone walked in, sat down beside her, and discretely stole her wallet from her…

View More Travel industry seeing spike in scams. How to protect yourself while abroad – National
Credit Card Scams

Beware Of Post-Disaster Document Replacement Scams |

admin August 16, 2022 No Comments

SACRAMENTO — When coping with a disaster like flooding, wildfires, tornadoes and other weather events, victims find themselves at a loss for where to begin…

View More Beware Of Post-Disaster Document Replacement Scams |
Credit Card Scams

Scammers are impersonating software maker McAfee in new imposter scam

admin August 16, 2022 No Comments

Photo (c) David Peperkamp – Getty Images Consumers across the U.S. are reportedly receiving emails that appear to come from software firm McAfee that seek to confirm a purchase…

View More Scammers are impersonating software maker McAfee in new imposter scam
Credit Card Scams

Alicia Keys fan loses $300 to impostor pretending to be the singer

admin August 16, 2022 No Comments

BALTIMORE — A Glen Burnie man is warning other concert-goers about an impostor pretending to be a famous singer. Moerio Zeigler recently lost hundreds of dollars after…

View More Alicia Keys fan loses $300 to impostor pretending to be the singer
Credit Card Scams

College students should watch out for these financial scams

admin August 16, 2022 No Comments

MADISON, Wis. (WMTV) – As college students get ready to return to campus or set foot in their dorm for the first time, the Better…

View More College students should watch out for these financial scams
Credit Card Scams

Suspect wanted, connected to credit card fraud at Spotsylvania Target, GameStop

admin August 16, 2022 No Comments

SPOTSYLVANIA COUNTY, Va. (WRIC) — The Spotsylvania County Sheriff’s Office is asking for the public’s help identifying a man who is accused of fraudulently using…

View More Suspect wanted, connected to credit card fraud at Spotsylvania Target, GameStop
Credit Card Scams

Tampa Man Convicted Of Unemployment Fraud; Faces Federal Prison Time

admin August 15, 2022 No Comments

TAMPA, FL — A Tampa man has been sentenced to five years and one month in federal prison after pleading guilty to creating counterfeit credit…

View More Tampa Man Convicted Of Unemployment Fraud; Faces Federal Prison Time

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Recent Posts

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  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
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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

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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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