A scammer often ships a counterfeit check by FedEx or UPS to make it appear legitimate. For instance, the check might be the supposed prize from a "foreign lottery" – a scam flagged by the FTC. Once the recipient deposits the check, the sender claims too much money was sent and asks ...
If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple ...
and that I needed to delete the one I had on my phone and download the new version. This new version is a piece of crap. Don’t buy it. $.99 doesn’t sound like much but consider this scammer getting $.99 from thousands and thousands of users. Don’t the scam. Some people...
If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple ...
Fraudulent accounts.Check for any accounts you don’t recognize or that have co-signers you didn’t authorize. Hard inquiries you didn’t request.Lenders make hard inquiries before extending you credit. If there are any inquiries you don’t recognize, it could be a scammer using your identity...
I think this is a scammer or someone tracking my location. Find my is not providing good information about this and it says to contact the Police and I will need to provide the serial number. Most likely the police will disregard completely this minor incident and I have a hacker that ...
Note: Just because a company or individual is listed on this site, it doesn't mean that they are doing anything wrong, running a scam, or are a scammer. Some are, some aren't. Some, I imagine, are even wonderful legitimate business concerns offering an untold wealth of opportunity. Due...
fake certified or cashier’s check as payment for a purchase. Let's say, for example, that you have a car listed for sale through an online marketplace. The scammer contacts you to say they’re interested and presents you with an official-looking check from a bank as payment for the ...
“I was looking into the check and realizing that the check was set from Chicago, but the company that cut the check is in Oregon and his phone number is Florida,” Luna said. This familiar scam goes by many names: the overpayment scam, fake check scam, or job scam just to name a ...
Unfortunately, it can take weeks for a bank to figure out that a check is indeed fake. By that time, the scammer will have any money you sent, and you’ve stuck paying the money back to the bank. That’s why it’s so important that you never, ever send money to someone that you...