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Home » Credit Card Scams » Page 804

Category: Credit Card Scams

Credit Card Scams

Fake Police Scams Resident Over ‘Outstanding’ Tickets: Blotter

admin May 3, 2022 No Comments

GLENVIEW, IL — The following information comes from the Glenview Police Department (unless otherwise noted) and court records as a record of police activity, including…

View More Fake Police Scams Resident Over ‘Outstanding’ Tickets: Blotter
Credit Card Scams

Scammers using ATM skimmers to steal EBT funds, police warn

admin May 3, 2022 No Comments

LINDSAY, Calif. (KFSN) — Lindsay police are warning residents about scammers who are using ATM skimming devices to steal money from people’s Electronic Benefit Transfer…

View More Scammers using ATM skimmers to steal EBT funds, police warn
Credit Card Scams

EcoPlus Reviews: (Must Read) Avoid Scam Report Today!

admin May 3, 2022 No Comments

Ecofuel Reviews USA Report: If you ever worried about the increasing scarcity of fuel or gas around the globe then “ecoplus reviews” have come to…

View More EcoPlus Reviews: (Must Read) Avoid Scam Report Today!
Credit Card Scams

Area OPP urge vigilance amongst spike in online/phone scams

admin May 3, 2022 No Comments

NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************ Grey Bruce Ontario Provincial Police are urging citizens to stay vigilant against scammers following a recent spike in reports…

View More Area OPP urge vigilance amongst spike in online/phone scams
Credit Card Scams

CONSUMER ALERT: Missouri Licensing Boards Warn Consumers of a reported scam

admin May 3, 2022 No Comments

A Missouri licensed physician alerted the Board of Pharmacy office after receiving a letter that purported to be from the Missouri Board of Medicine. It…

View More CONSUMER ALERT: Missouri Licensing Boards Warn Consumers of a reported scam
Credit Card Scams

Tree trimmer charged in Cash App scam against 81-year-old

admin May 3, 2022 No Comments

MEMPHIS, Tenn. — A tree trimming service is accused of scamming an 81-year-old woman out of thousands of dollars by charging her twice for service.…

View More Tree trimmer charged in Cash App scam against 81-year-old
Credit Card Scams

CPS Energy warns customers of text and phone scams

admin May 3, 2022 No Comments

May 3, 2022Updated: May 3, 2022 9:42 a.m. CPS Energy shared a screenshot of a scam text sent to their customers. Courtesy of CPS Energy CPS…

View More CPS Energy warns customers of text and phone scams
Credit Card Scams

Police issue second warning about fake taxi / debit card scam as reported incidents rise to 8 – Canada Police Report

admin May 3, 2022 No Comments

Richmond, BC – Richmond RCMP is again warning the public of a debit card fraud scam involving a fake taxi, a fake driver, and a…

View More Police issue second warning about fake taxi / debit card scam as reported incidents rise to 8 – Canada Police Report
Credit Card Scams

Warning after Paypal scammers target people in Norfolk

admin May 3, 2022 No Comments

Published: 11:20 AM May 3, 2022 A warning has been issued following reports of a fake Paypal email scamming people out of money. The victim…

View More Warning after Paypal scammers target people in Norfolk
Credit Card Scams

Seniors need to be on guard against scams | Seniors

admin May 3, 2022 No Comments

Recently, a sweet client called my office concerned about her granddaughter. This client had been contacted by an “attorney” in another state who was trying…

View More Seniors need to be on guard against scams | Seniors

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Recent Posts

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  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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