BBB is warning people about a new phishing phone scam where callers claim you have an unclaimed “relief check” waiting.
According to the Better Business Bureau of Michigan, fake relief check scams are back in Michigan and can lead to identity ...
LONGEST RUNNING SCAMS. THESE FOLKS HAVE BEEN TELLING YOU ABOUT SCAMS FOR MORE THAN 20 YEARS NOW. AND I THINK THE FAKE CHECK SCAM MAY BE ONE OF THE FIRST I EVER REPORTED ON ALL THESE YEARS LATER, IT’S ...
HARRISONBURG, Va. (WHSV) - Check fraud scam artists target vulnerable people through fraudulent checks written out to the victim. AARP helps people of all ages and backgrounds avoid scams or recover ...
ONE CALL TO 8 ON YOUR SIDE CONSUMER INVESTIGATOR BRIAN ROACH. SO I PUT A 2008 MAZDA ONLINE ON CRAIGSLIST. A FEW DAYS AFTER DEB ROHRER POSTED HER DAUGHTER’S CAR FOR SALE ONLINE, SHE HEARD FROM A ...
(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...
Century Bank and Trust in Milledgeville says they see quite a few scams. One scam they say is hard to detect is check scams. With online and remote deposits, operations director for Century Bank and ...
MESA, Ariz. (3TV/CBS 5/Gray News) — A woman in Arizona was the victim of a very sophisticated check-cashing scam. She mailed a $10,000 check to a relative out of state. Someone stole it and cashed it, ...
WASHINGTON (7News) — Criminals are taking checks out of the mail in order to steal your money as part of a scam called "check washing." Thieves remove all ink on the check except for your signature, ...
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