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

Chase Customers Outraged after Reports of Scams Co

Classified

Chase Bank blames woman for Not protecting her acc

Classified

Synthetic Identity Fraud

Classified

Woman Calls Her Carvana Experience a ‘Nightmare’

Classified

How to Spot a Rolled Back Odometer Lileana Pearso

Classified

Chase Bank Customers lose Money to ATM Thieves

Classified

Texas Woman's Video Of Busting Credit Card Skimmer

Classified

IRS Scammer Calls Tax Professional: Hear The Call

Classified

Stolen Rental Car Warning FOX 26 Houston

Classified

$68K Maserati Man bought for wife's Birthday

Classified

Synthetic Identity Fraud: Undercover Investigation

Classified

This Colorado man is making Thousands of Dollars

Classified

IRS warning: Check your bank accounts for fraudule

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
	How to identify utility scams before you fall vict How to identify utility scams before you fall victim .............. Jan 11, 2022 ... WSPA 7News ....... Scammers know the trick to successfully luring in a victim is to pressure them to act fast before they have time to think ........ ......................Source WSPA7News ...Youtube.com ......................Images WSPA7News .............Posted on TSMJ on 03/26/22 ....		United States	South Carolina	N/A
	Chase Bank Customers lose Money to ATM Thieves More Chase Customers lose money to ATM thieves using glue, 'tap' feature to steal ........................... ABC7 News Bay Area ................................. Mar 10, 2023 #fraud #theft #money .............................................. A 7 On Your Side story about a new type of ATM fraud has exploded on the internet: scammers using glue and the ATM "tap feature" have been draining bank accounts. Now more victims have come forward saying it happened to them, too. https://abc7ne.ws/3LiL2n0 #fraud #theft #money #atm #chase #bank #abc #abc7news ........................................... Posted on TSMJ on 03/11/23 ................		United States	California	N/A
	IRS Scammer Calls Tax Professional: Hear The Call IRS Scammer Calls Tax Professional: Hear The Call ........................................................................... WSPA 7News Published on Sep 15, 2015 ................................................................................................... We’ve warned you about the IRS scam call. This month several of you have told us, bogus agents are still calling trying to trick people into thinking they owe taxes. One of them even reached a tax professional. Category News & Politics License Standard YouTube License		United States	South Carolina	N/A
	Zelle scammers steal thousands of dollars Zelle scammers steal thousands of dollars from Maryland woman \| FOX 5 DC ............................. FOX 5 Washington DC ....................Youtube.... Feb 2, 2022 ............................................ A Maryland woman scammed out of thousands of dollars is speaking out. FOX 5's Lindsay Watts spoke to the victim and the Charles County Sherrif's detective in charge of financial crime. STORY: https://bit.ly/3B668y5 ....... Posted on TSMJ on 03/11/23 ..		United States	Maryland	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
	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
	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
	Texas Woman's Video Of Busting Credit Card Skimmer Texas Woman's Video Of Busting Credit Card Skimmer Goes Viral .......................... Mar 28, 2022 ................................ NBC News ...................... A Texas woman’s TikTok video of her busting a credit card skimmer at a 7-Eleven has gone viral. NBC News’ Morgan Chesky meets with the woman to discuss how she was able to detect the scam. » Subscribe to NBC News: http://nbcnews.to/SubscribeToNBC » Watch more NBC video: http://bit.ly/MoreNBCNews NBC News Digital is a collection of innovative and powerful news brands that deliver compelling, diverse and engaging news stories. NBC News Digital features NBCNews.com, MSNBC.com, TODAY.com, Nightly News, Meet the Press, Dateline, and the existing apps and digital extensions of these respective properties. We deliver the best in breaking news, live video coverage, original journalism and segments from your favorite NBC News Shows. Connect with NBC News Online! NBC News App: https://smart.link/5d0cd9df61b80 Breaking News Alerts: https://link.nbcnews.com/join/5cj/bre... Visit NBCNews.Com: http://nbcnews.to/ReadNBC Find NBC News on Facebook: http://nbcnews.to/LikeNBC Follow NBC News on Twitter: http://nbcnews.to/FollowNBC #Texas #TikTok #CreditCardSkimmer ............................................ ................................Source NBC News - Youtube.com ........................Images NBC News .............................Posted on TSMJ on 03/31/22 ....		United States	Texas	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

Newest Auctions in SCAM/Sham/Buyer Beware

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

1
2
3