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Home » Credit Card Scams » Page 935

Category: Credit Card Scams

Credit Card Scams

Wayne County jury duty scam demands $1,500 or more via Venmo

admin December 16, 2021 No Comments

No one — except a scammer — is going to demand that you Venmo them cash to cover a fine for not appearing for jury…

View More Wayne County jury duty scam demands $1,500 or more via Venmo
Credit Card Scams

Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning

admin December 16, 2021 No Comments

A man narrowly avoided being conned out €5,000 recently after receiving a call he thought was from Revenue. The fraudsters were described as “very believable”…

View More Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning
Credit Card Scams

Employment scams on the rise, BBB San Antonio warns

admin December 15, 2021 No Comments

SAN ANTONIO – The Better Business Bureau is advising job applicants to be extra cautious of scammers during a time when companies are offering generous…

View More Employment scams on the rise, BBB San Antonio warns
Credit Card Scams

FBI Warns of Charity Scams Following Midwest Tornadoes — FBI

admin December 15, 2021 No Comments

The FBI Columbia field office is warning the public to be aware of charity scams following last week’s deadly tornadoes across the southeast and Midwest.…

View More FBI Warns of Charity Scams Following Midwest Tornadoes — FBI
Credit Card Scams

Scam messages are targeting Latino immigrants. Here’s how to avoid them.

admin December 15, 2021 No Comments

In mid-November, Brooklyn resident Xochitl, a 30-year-old Mexican mother, received a message in the WhatsApp group chat for her son’s soccer team that made her…

View More Scam messages are targeting Latino immigrants. Here’s how to avoid them.
Credit Card Scams

A catalogue of the latest cons and scams

admin December 15, 2021 No Comments

Users following the promise of free media streaming services inadvertently signed up to pay US$49.95 per month (iStock) 32.4 millionThe average number of monthly…

View More A catalogue of the latest cons and scams
Credit Card Scams

Midwest City woman warns of job opportunity scam that was too good to be true

admin December 15, 2021 No Comments

MIDWEST CITY, Okla. (KFOR) – A Midwest City woman said she sidestepped a scam after being offered a part-time job that was too good to…

View More Midwest City woman warns of job opportunity scam that was too good to be true
Credit Card Scams

New Ross man loses €4,000 in phishing scam

admin December 15, 2021 No Comments

A local man was tricked out of around €4,000 last week after he passed on account information to someone he believed worked from Amazon. he…

View More New Ross man loses €4,000 in phishing scam
Credit Card Scams

Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems

admin December 15, 2021 No Comments

What’s in the box? A Virginia man pleaded guilty to ripping off Amazon.com AMZN, -0.28% to the tune of $300,000 by buying high-ticket items and…

View More Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems
Credit Card Scams

USPTO issues advice to fraud victims with suspended trademark applications

admin December 14, 2021 No Comments

USPTO issues page with advice for victims of Pakistan-based Abtach Ltd Company allegedly operated fraudulent low-cost trademark filing agencies Advice includes filing new applications and…

View More USPTO issues advice to fraud victims with suspended trademark applications

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Recent Posts

  • Jury decides Tampa investor doesn't have to return funds from $30M Ponzi scheme – The Business Journals
  • Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ
  • Britain’s national accounts now resemble a Ponzi scheme – The Telegraph
  • Authorities share tips to spot hidden card skimmers after major Baltimore operation – CBS News
  • Former NFL star's advisor faces fraud lawsuit after SEC Ponzi probe – InvestmentNews

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

Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ

admin October 26, 2025 No Comments

Loan Offer Too Good to be True? It Could Be a Scam.  WTMJ Read more…

Loan Scams

Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance

admin October 23, 2025 No Comments

Woman Thinks Reverse Mortgages Are a Scam, but ‘My Husband is Sucked in and Is Pushing Really Hard to Do It’  Yahoo Finance Read more…

Loan Scams

Scammers continue to target people with fraudulent loan offers – WGAL

admin October 20, 2025 No Comments

Scammers continue to target people with fraudulent loan offers  WGAL Read more…

Loan Scams

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech

admin October 17, 2025 No Comments

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears  ts2.tech Read more…

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