The Mary Sue on MSN
‘My bank did not give me my money back’: Florida woman deposits 2 checks from jewelry company. Then they ask her to Zelle them something back
Fake check scams remain one of the most common fraud tactics used against Americans, among many just like it. In fact, in ...
City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...
The automated calls, explains a press release (1) from the Federal Communications Commission (FCC), claim that a Walmart ...
Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...
As Americans rush to buy gifts, book travel and spread holiday cheer, fraudsters are decking the halls with fake deals, bogus charities and panic-inducing messages designed to empty wallets faster ...
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