-
Credit Card Fraud (1)(0)
-
Federal Mail Box Theft (1)(0)
-
Money Transfer Scams (0)(0)
-
QC Code Scams (0)(0)
-
Robocalls (3)(0)
-
Synthentic Identity Fraud (2)(0)
- All
- Classifieds
- Auctions
Newest Classifieds in SCAM/Sham/Buyer Beware
Photo | Title | Tags | Country | State | Price |
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 | ||
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 |