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ATM Theft (1)(0)
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Automotive (5)(0)
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Credit Card Fraud (1)(0)
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Credit Card Skimmer (2)(0)
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Federal Mail Box Theft (1)(0)
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Mobile Banking (4)(0)
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Money Transfer Scams (0)(0)
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QC Code Scams (0)(0)
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Robocalls (2)(0)
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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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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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Class Action Suit Filed against Carvana in Pennsyl
Class action suit filed against Carvana in Pennsylvania ..................................... WBAL-TV 11 Baltimore ............................................. May 18, 2022 .......................................Youtube ................................... Attorney Phillip Robinson said hundreds of people are complaining about car registration problems with Carvana. Robinson is one of the lawyers representing Carvana customers east of the Mississippi River in a class-action suit filed in Pennsylvania. He said the potential class includes Maryland residents who bought cars from Carvana since Nov. 5, 2019. Posted on TSMJ on 03/24/23 ...............................Source WBAL-TV-Youtube-Bing Images |
United States | Pennsylvania | N/A | ||
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Why Credit Card Fraud Hasn't Stopped In The U.S.
Why Credit Card Fraud Hasn't Stopped In The U.S. ........................................ Jan 26, 2021 ......................... CNBC ...................................... In 2019, payment card fraud losses reached $28.65 billion worldwide. The United States alone is responsible for more than a third of the total global loss making America the most card fraud-prone country in the world. The economic cost of credit card fraud goes far beyond the cost of illegally purchased merchandise; businesses often spend millions to protect themselves from fraud, buying software and hiring security experts to monitor transactions. Experts say there aren’t enough regulations to help protect the U.S. economy, especially small businesses from card fraud. » Subscribe to CNBC: https://cnb.cx/SubscribeCNBC » Subscribe to CNBC TV: https://cnb.cx/SubscribeCNBCtelevision » Subscribe to CNBC Classic: https://cnb.cx/SubscribeCNBCclassic About CNBC: From 'Wall Street' to 'Main Street' to award winning original documentaries and Reality TV series, CNBC has you covered. Experience special sneak peeks of your favorite shows, exclusive video and more. ........................... .................................Source CNBC-Youtube.com .............................Images CNBC Bing. ...............................Posted on TSMJ on 04/03/22 ............................. |
United States | New York | 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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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 | ||
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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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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 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 | ||
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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 | ||
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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 |