by Steven Weisman, Esq. | Aug 15, 2025 | Scam of the day
New York Attorney General Letitia James is not afraid of bringing legal actions against powerful corporations that put profit over the security of their customers. In the Scam of the day for February 4, 2024 I told you about the lawsuit she brought against Citibank...
by Steven Weisman, Esq. | Aug 10, 2024 | Scam of the day
Peer to Peer Payment Payment Service (P2P) Zelle is used by many people to quickly and conveniently send money electronically from your credit card or bank account. Sending money through Zelle only requires you to enter the recipient’s phone number or email...
by Steven Weisman, Esq. | Sep 11, 2023 | Scam of the day
Facebook Marketplace is a popular and convenient place for people to buy and sell things so, of course, scammers are drawn to it. Scams on Facebook Marketplace increased 184% last year. A new scam turning up on Facebook Marketplace starts when you list an item for...
by Steven Weisman, Esq. | Jun 25, 2019 | Scam of the day
The Consumer Financial Protection Bureau (CFPB) recently sued Lexington Law and CreditRepair.com as well as a network of their interconnected businesses on charges related to their fraudulent credit repair services. Credit repairs scams are very common as scammers...
by admin | Feb 25, 2016 | Scam of the day, Site Related
Being scammed once is bad enough, but being scammed a second time by someone who convinces you that he or she is going to help you recover money you lost in the first scam is outrageous. Unfortunately, it is happening more and more as scammers sell, what are referred...
