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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 (3)(0)
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Scam Type Not Listed (4)(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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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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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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$68K Maserati Man bought for wife's Birthday
$68K Maserati man bought for wife's birthday turns out to be stolen .......................................... ABC 7 Chicago Mar 23, 2023 ............................................................ An Army veteran who bought a $68,000 Maserati from Carvana for wife's birthday takes it in for service months later and learns it's a stolen car. READ MORE: https://abc7.ws/42BHYbJ .................................................... Posted on TSMJ on 03/24/23 ......................................Source-ABC 7 Chicago .......................Bing Images |
United States | Illinois | N/A | ||
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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 | ||
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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 | ||
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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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Scammers now hacking your chip credit card through
Scammers now hacking your chip credit card through "shimming" technique...................................................................... WSPA 7News Published on May 15, 2018....................................................... Scammers now hacking your chip credit card through "shimming" technique ........................................... Category News & Politics License Standard YouTube License |
United States | South Carolina | 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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How to Spot a Rolled Back Odometer Lileana Pearso
How to spot a rolled back odometer ........................................ Lileana Pearson ...........Youtube..... Dec 20, 2022 .................................. Con men are looking to make a quick buck rolling back odometers on used cars, and it's happening more than ever as the technology to do so becomes more accessible. Lileana Pearson is On Your Side giving you the tips and tools you need to buy a reliable vehicle. .................. Posted on TSMJ on 03/11/23.. |
United States | North Carolina | N/A |