@游子:Ladies and Gentlemen, please advise me, I sent money home from Singapore Shanli money remittance merchant here, was frozen by the public security in China, the reason is that the person who made the money call transferred the funds involved in the case to my account, resulting in the...
OkCupid often attracts a special kind ofCatfish. Sure, you might still have an unfortunate run-in with an automated bot, be asked for money, or contacted by someone a world away. However, many of the negative Catfish experiences on OkCupid hit closer to home:Ex-lovers trying to check ...
The most devious criminals find ways to avoid eBay’s buyer protection features and get would-be buyers to send them either money that can’t be refunded or sensitive information that can be used for identity theft. If you went looking for a deal and got scammed on eBay by a seller ins...
If they get your credentials and seize control of your account, they may steal your money outright or use your account to "launder" their ill-gotten gains. Spear phishing Most phishing attacks are "spray and pray," sending tons of identical messages to thousands of potential victims in the ...
What I found with my other website is that I’ve run across a lot of people who have been victims of online dating scams, where it turns out that this person is totally made-up and was just using them to get money. Yeah, I have heard of this. I wonder, from your expertise, can...
Orchard Bank Credit Card Orchard Bank Credit Card email spam designed to get you to click a link and make them money!Im writing this with tears in my eyes. I’m writing this with tears in my eyes need money sent to Western Union fast.Global Financial Empowerment Network Global Financial...
If you think you've given money or personal details to a fraudster, or you see transactions you don't recognise, call us straight away. Make sure you've disconnected any calls or stopped any other conversations with fraudsters. To help us act fast, please have your 10-digit Personal Banki...
scammers imitate. In an even more sinister twist, they might impersonate someone you know personally, like a family member or friend. In these cases, they often weave elaborate stories about being in trouble and needing money urgently, banking on your emotional reaction to bypass your usual ...
You go to pay for something and are told you can only pay via gift card or wire transfer.These forms of payment, while not unacceptable in every situation, are easy for scammers because they get their money fast and you can’t get it back. If you are purchasing something and are told...
Though it may seem unlikely for people to get trapped by this scam, there’s still a big number of people who lost money by paying the “mandatory” processing fees required by the scammers. Here are 9 warning signs and sneaky tactics to watch out and avoid becoming a business loan scam...