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Synthentic Identity Fraud (2)(0)
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Newest Classifieds in SCAM/Sham/Buyer Beware
| Photo | Title | Tags | Country | State | Price |
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Upstate woman warns about The Grandparent Scam
Upstate woman warns about The Grandparent Scam ........................... Mar 10, 2022 ............... WSPA 7News ........... Upstate woman warns about The Grandparent Scam ..................... ..............Source WSPA News 7.......Youtube.com .................Images Smart news.com ..................Posted on TSMJ on 03/26/22 ........... |
United States | South Carolina | N/A | ||
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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 | ||
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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 | ||
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Stolen Rental Car Warning FOX 26 Houston
Stolen Rental Car Warning ....................................... FOX 26 Houston ........................youtube.... Mar 29, 2023 ............................. A criminal tries to get one over on a person in the market for a new car. 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. .............................................. Posted on TSMJ on 04/01/23 ................................Source Fox 26 Houston .....Bing Images .. |
United States | Texas | N/A | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 | ||
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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 |