Consumer Alert: Scammers Claiming to Represent Advance America Target South Carolina ConsumersPatrick O'Shaughnessy
The fake Bank of America email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An ...
Although these alleged financial institutions were purported to be in cities in North America and the Caribbean, phone numbers connected to these entities were call-forwarded to a "boiler room" in the Greater Toronto Area. Typically, the scam continues when the victim is informed that before the...
Robert Farrington is America’s Millennial Money Expert® and America’s Student Loan Debt Expert™, and the founder ofThe College Investor, a personal finance site dedicated to helping millennials escape student loan debt to start investing and building wealth for the future. You can learn mor...
The fake Gaosip Bank Thailand email below is a scam. Recipients are asked to delete it and should not fol...
The two men have been charged with 22 felonies, including defrauding the public in conjunction with operation of the so-called “America’s Choice” and “Heartland” credit unions. Canadian authorities estimated the scam was averaging $10,000 per day. Investigators also found guns and drugs dur...
advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum...