ATM Theft (1)(0)
Automotive (5)(0)
Credit Card Fraud (1)(0)

Scam Type Not Listed (5)(0)
Synthentic Identity Fraud (2)(0)

Featured in SCAM/Sham/Buyer Beware

Why Credit Card Fraud Hasn't Stopped In The U.S.

Classified

$68K Maserati Man bought for wife's Birthday

Classified

Texas Woman's Video Of Busting Credit Card Skimmer

Classified

Synthetic Identity Fraud

Classified

How to Spot a Rolled Back Odometer Lileana Pearso

Classified

Chase Customers Outraged after Reports of Scams Co

Classified

IRS Scammer Calls Tax Professional: Hear The Call

Classified

Stolen Rental Car Warning FOX 26 Houston

Classified

Synthetic Identity Fraud: Undercover Investigation

Classified

This Colorado man is making Thousands of Dollars

Classified

Chase Bank blames woman for Not protecting her acc

Classified

IRS warning: Check your bank accounts for fraudule

Classified

Woman Calls Her Carvana Experience a ‘Nightmare’

Classified

Chase Bank Customers lose Money to ATM Thieves

Classified

Sort By:

Grid

List

Gallery

All
Classifieds
Auctions

Newest Classifieds in SCAM/Sham/Buyer Beware

Photo	Title	Tags	Country	State	Price
	How to Foil Check Washing Fraud before it costs yo How to foil check washing fraud before it costs you thousands ................................... Eyewitness News ABC7NY ............................. Mar 17, 2023 ............................ #nyc #news #otv A trending bank fraud called check washing starts when a scammer steals your check - out of the mail - then uses chemicals to "wash" off the ink, fills in their own name and cashes it -- cleaning out your bank account. For more: https://abc7ny.com/check-washing-frau... ................................... Posted on TSMJ on 03/17/23 .................................Source ABC NY7/Youtube/Bing Images ..............		United States	New York	N/A
	Chase Customers Outraged after Reports of Scams Co Chase customers outraged after reports of scams continue \| FOX 13 Seattle .................................................... FOX 13 Seattle ............................................ Feb 15, 2023 ................................... Chase Bank customers are outraged after they say thousands of dollars have been taken from their accounts and say they're not getting any help. .............................................................. Posted on TSMJ on 06/19/23 ..........................................Source FOX 13 Seattle-Youtube-Bing Images.......		United States	South Carolina	N/A
	This Colorado man is making Thousands of Dollars This Colorado man is making thousands of dollars off robocalls – here’s how .................................. KRDO NewsChannel 13 ............................... Feb 7, 2022 ................................... This Colorado man is making thousands of dollars off robocalls – here’s how ............................ Posted on TSMJ on 03/11/23 ...........		United States	Colorado	N/A
	Man makes Cash by Suing Robocallers FOX 26 Houston Man makes Cash by suing Robocallers ................................... FOX 26 Houston ...................................... Apr 6, 2022 .............................................................................. FOX 26 Consumer Reporter Heather Sullivan has more on how one man is making money by suing robocallers. Subscribe to FOX 26 Houston: https://www.youtube.com/myfoxhouston2... Watch FOX 26 Houston Live: https://www.fox26houston.com/live Houston area news, weather, traffic, sports and breaking news from FOX 26 Houston. Watch news and local programming daily from KRIV. Watch more FOX 26 Houston on YouTube: What's Your Point?: • What's Your Point? Isiah Factor Uncensored: • Isiah Factor Unce... Positively Houston: • Positively Houston Download the FOX 26 Houston News app: https://fox26houston.onelink.me/xslh?... Download the FOX 26 Houston Weather app: https://www.fox26houston.com/apps Follow FOX 26 Houston on Facebook: https://www.facebook.com/fox26houston Follow FOX 26 Houston on Twitter: https://www.twitter.com/fox26houston Follow FOX 26 Houston on Instagram: https://www.instagram.com/fox26houston Subscribe to the FOX 26 Houston newsletter: https://www.fox26houston.com/newsletters .............................. Posted on TSMJ on 03/11/23 ...		United States	Texas	N/A
	IRS warning: Check your bank accounts for fraudule IRS warning: Check your bank accounts for fraudulent refunds ................................... WSPA 7News Published on Feb 20, 2018 .................. IRS warning: Check your bank accounts for fraudulent refunds .................................................................. Category News & Politics License Standard YouTube License		United States	South Carolina	N/A
	Chase Bank blames woman for Not protecting her acc Chase bank blames woman for not protecting her account after scammers stole $160,000 .................................... CBS Mornings .................. May 26, 2023 #chase #news #businesses ........................................ A small business owner lost her life's savings when scammers pretending to be Chase bank employees defrauded her out of $160,000. Chase refused to refund any of her money, saying she did not take appropriate steps to protect her account. Experts say the bank should adopt stricter security measures to protect customers. Anna Werner reports. .................... Posted on TSMJ on 06/19/23 .................................Source CBS Mornings-Youtube-Bing Images......		United States	South Carolina	N/A
	Synthetic Identity Fraud: Undercover Investigation Synthetic Identity Fraud: Undercover Investigation into Alleged ID Fraud ............ Aug 18, 2015 ................ ABC News ............. "Nightline" went undercover at a credit repair company in Baton Rouge, Louisiana. ..................Source ABC News.com ...................Images Acuant.com .................Posted to TSMJ on 03/22/22..		United States	South Carolina	N/A
	Synthetic Identity Fraud Synthetic Identity Fraud .............. Feb 8, 2022 .................. Fed Payments Improvement ............. The Federal Reserve is dedicated to raising awareness and encouraging action in the fight against synthetic identity fraud. Check out a new video to learn more about industry efforts to improve awareness, detection, measurement and mitigation of this growing type of fraud. ............Source Fed Payments Images S-Bing.com ................Posted on TSMJ on 03/22/22 ....................		United States	South Carolina	N/A
	13 Investigates: How criminals are using Mobile Ba 13 Investigates: How criminals are using mobile banking to steal from your bank account ............................. May 20, 2021 .......................... WTHR ..................................... Robb Fine and Harold Wilson have never met, but they have a lot in common. Both men own small businesses in Indianapolis. Both work long hours to make their companies successful. And both have lost thousands of dollars due to recent check fraud. “They’re stealing the checks right out of the mailbox,” Wilson said. ”It’s a big deal. The first four checks they stole are about $12,000.” MORE: https://www.wthr.com/article/news/inv... By: Bob Segall .................................................................... ..........................................Source WTHR -Youtube.com .........................Images Wthr-Bing .....................................Posted on TSMJ on 04/03/22 ............................		United States	South Carolina	N/A
	Woman Calls Her Carvana Experience a ‘Nightmare’ Woman Calls Her Carvana Experience a ‘Nightmare’ ................................................ Inside Edition ....................................................Youtube ......................... Feb 17, 2023 .................................................. Some Carvana customers say their car-buying process was challenging. Multiple lawsuits claim that Carvana takes too long to transfer the car's registration, leaving some customers vulnerable to being pulled over by police. Carvana denies any wrongdoing. They declined to do an interview. However, in a statement, the company says, in part, they've bought and sold over a million cars and have a 4.7 out of 5-star rating on their website. They also say they're committed to improving their customers' experience. ..................................................................... Posted on TSMJ on 03/24/23 ............................Source Inside Edition-Youtube-Bing Images		United States	Michigan	N/A

Newest Auctions in SCAM/Sham/Buyer Beware

Sorry! There are no "auctions" currently listed in this category. Please check back soon!

1
2
3