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Home » Credit Card Scams » Page 902

Category: Credit Card Scams

Credit Card Scams

Express Keto Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business

admin February 2, 2022 No Comments

Express Keto is a weight reduction supplement that helps you shed pounds, boosts your metabolism, and curbs your hunger. It doesn’t matter if you’re following…

View More Express Keto Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business
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

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Recent Posts

  • Real estate has a Ponzi problem – The Real Deal
  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.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

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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