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Home » Credit Card Scams » Page 905

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

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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