How to Recognize a Scam Website As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any pa...
Work-at-home scam: You’re hired by a foreign or out-of-state company to sell or ship products. You're asked to pay for certifications or supplies and don’t receive reimbursement. Scams “are only limited by the imagination of the fraudster," Fitch says. He recommends keeping in mind...
Types of fake check scams Common fake check scams may include: Overpayment scam: The scammer sends a check to the victim for an amount greater than the agreed-upon price. They then ask the victim to refund the excess amount before the check bounces. Work-from-home scam: Scammers pose as...
Model Scams Check of Bobby Cipriani aka Robert Cipriani fka FlyGirls International nka Blazing Photography
Once again,stimulus check scams will be targeting millions, maybe you, with a fraudulent scheme to help you get that money faster…at a price. What to do. Be patient and don’t talk to strangers or outsiders—by phone, email or text—about getting your payment. If you do, you are lik...
But almost every worker in the freelance economy needs to understand how to spot and sidestep fake check scams. That’s because these long-standing cons are getting more sophisticated and prevalent. Indeed, the Better Business Bureau says fake checks are now an “epidemic,” with billions of do...
How Medical Alert Scams work Common Medicare Scams Examples of Medical Alert Scams Tips for protecting yourself A case on Medical Alert Scam These scam calls can tackle numerous sorts. Regularly, the guests claim that they are with Medicare or a recognizable restorative supplier, or let you know...
How the scam works Fake check scams are an example of a typical “Nigerian scam”, even though, despite the name, they do not always originate from Nigeria. You may have come across a similar scam in an email you have probably received, informing you that you are heir to a great fortun...
If you present a cashier’s check to your bank for payment and they quote you a longer hold time on the funds than expected, scams could be the underlying reason. “With the advance of color printers, they’re easy to duplicate and perpetuate fraud,” says Carma Peters, president and CEO...
Although cashier’s checks are a low-risk way to transfer money, thieves have developed a number of scams centered on them. In one, a buyer contacts someone who is selling something and offers to buy it with a cashier’s check written for a higher amount than the sale price. They ask ...