by admin | Sep 23, 2018 | Scam of the day
The Federal Trade Commission (FTC) is refunding ten million dollars worth of checks to the victims of a prepaid debit card scam operated by NetSpend Corporation which paid the ten million dollars to the FTC as a part of a settlement with the FTC. NetSpend told...
by admin | Apr 9, 2018 | Scam of the day
I have been warning you about the jury duty scam for six years, but it continues to snare many unwary victims. Recently the FBI’s Atlanta Division issued a warning about the latest version of this scam. The jury duty scam is a scam that has been used effectively...
by admin | Sep 23, 2014 | Scam of the day, Site Related
An old scam with a new twist is appearing lately on social media such as Twitter, Facebook, Craigslist and Instagram where an advertisement promises you that through a simple money flipping scheme that takes advantage of quirks in the monetary system, your investment...
by Steven Weisman, Esq. | Dec 24, 2012 | Scam of the day, Site Related
Twas the day before Christmas and all through the country, scammers were active calling unsuspecting individuals or sending text messages and representing that the scammers are representatives of the victim’s utility company. They then inform the consumer that...
