The Mary Sue on MSN
‘My bank did not give me my money back’: Florida woman deposits 2 checks from jewelry company. Then they ask her to Zelle them something back
Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...
As Americans rush to buy gifts, book travel and spread holiday cheer, fraudsters are decking the halls with fake deals, bogus charities and panic-inducing messages designed to empty wallets faster ...
Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...
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Cashier’s Check Scams: How To Avoid Them
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...
The Better Business Bureau warns of a new scam trend: fraudsters preying on people who’ve already been scammed, offering to recover lost funds for a price. “This deceptive tactic, known as a ‘recovery ...
The holiday shopping season should feel exciting, but for scammers, it's rush hour. And this year, one trick is hitting more inboxes and phones than ever: the fake refund scam. If you've ever seen an ...
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