Disappearing money scam – Fraud.org
Hefty credit card balances plague many consumers. Knowing this, scammers have latched on to a new way to gain their victims’ trust: the disappearing money scam.
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Hefty credit card balances plague many consumers. Knowing this, scammers have latched on to a new way to gain their victims’ trust: the disappearing money scam.
Scammers are using realistic-looking fake PayPal emails to get online sellers to part with their items before receiving payment — leaving them with nothing
We all make typos, but if you are unlucky enough to make one while entering a web address into your browser, you could fall victim to the typosquatting scam.
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Fraudsters are using stolen info to trick cell phone carriers into transferring legitimate phone numbers to new devices, leaving consumers with dead cell phones and vulnerable to further attacks
Millions worth of gift cards go unused. Re-selling unwanted cards is an attractive option, but beware fraudulent buyers.
Be cautious when depositing your funds on MoneyPak cards!
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