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Home » Credit Card Scams » Page 901

Category: Credit Card Scams

Credit Card Scams

Couple Loses $27K to a Sweepstakes Scam​

admin February 2, 2022 No Comments

Courtesy of victim’s nephew After a criminal told an Illinois man, 73, to buy eBay gift cards, the victim was left mostly with these worthless…

View More Couple Loses $27K to a Sweepstakes Scam​
Credit Card Scams

‘The Tinder Swindler’: How Scam Artist’s Girlfriend Swindled Him Back

admin February 2, 2022 No Comments

On Feb. 16, 2019, Ayleen Charlotte was boarding a plane in Prague, Czech Republic to return home to Amsterdam. She’d been visiting Simon Leviev, whom…

View More ‘The Tinder Swindler’: How Scam Artist’s Girlfriend Swindled Him Back
Credit Card Scams

South Lakeland District council warn people of scam warning messages

admin February 2, 2022 No Comments

A DISTRICT Council has warned people to be ware of council tax refund scam messages. A spokesman from South Lakeland District council said: “If you…

View More South Lakeland District council warn people of scam warning messages
Credit Card Scams

Red Deer RCMP warn public of online gift card scam – Red Deer Advocate

admin February 2, 2022 No Comments

Red Deer RCMP is warning the public about an online scam involving hiring people to purchase gift cards. Red Deer RCMP recently investigated an incident…

View More Red Deer RCMP warn public of online gift card scam – Red Deer Advocate
Credit Card Scams

Dupont/Adams Morgan/U Street Scammers are Back (or never left)

admin February 2, 2022 No Comments

photo by Diane Krauthamer “Dear PoPville, I just wanted to let you know about a scam that (I am ashamed to say) I fell for…

View More Dupont/Adams Morgan/U Street Scammers are Back (or never left)
Credit Card Scams

Resident suspects bullet hole in front window and walls tied to inheritance dispute: Broadview Heights Police Blotter

admin February 2, 2022 No Comments

BROADVIEW HEIGHTS, Ohio Property damage, Elmbrook Drive: On Jan. 12, an Elmbrook Drive resident called police after returning home to find a bullet hole in…

View More Resident suspects bullet hole in front window and walls tied to inheritance dispute: Broadview Heights Police Blotter
Credit Card Scams

Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com – Main Street Nashville

admin February 2, 2022 No Comments

Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com  Main Street Nashville Read more…

View More Hints from Heloise: Shut down scammers | Life | mainstreet-nashville.com – Main Street Nashville
Credit Card Scams

My boyfriend conned me out of £185k & left me suicidal

admin February 2, 2022 No Comments

FROM posing as a secret agent to pretending he ran a diamond company, a new Netflix documentary claims Simon Leviev groomed women he met online…

View More My boyfriend conned me out of £185k & left me suicidal
Credit Card Scams

How to tell if someone is using your identity

admin February 2, 2022 No Comments

It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment.…

View More How to tell if someone is using your identity
Credit Card Scams

Lawmakers still fighting spam calls | News, Sports, Jobs

admin February 2, 2022 No Comments

View More Lawmakers still fighting spam calls | News, Sports, Jobs

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Recent Posts

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  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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