by admin | Oct 18, 2015 | Scam of the day, Site Related
Although I have been warning you about this particular scam for years, another warning is warranted in the light of the IRS and the Treasury Inspector General for Tax Administration disclosing last week that since October of 2013 there have been reports of...
by admin | Jan 23, 2015 | Scam of the day, Site Related
The MoneyPak reloadable debit card made by Green Dot, a California company is very popular with consumers to easily send money quickly anywhere you want. Its convenience and inability to be accurately traced also makes it a favorite of scammers who often will trick...
by Steven Weisman, Esq. | Sep 1, 2014 | Scam of the day, Site Related
Although so much of our attention is focused on scams perpetrated on the Internet and through means of high technology, a recent survey confirmed that low technology, namely the telephone still is fertile ground for many scams. According to the Truecaller/Harris...
by Steven Weisman, Esq. | Aug 18, 2014 | Scam of the day, Site Related
Although I have been warning you about this particular scam for a long time, most recently in my Scam of the Day for March 1, 2014, another warning is warranted in the light of the IRS and the Treasury Inspector General for Tax Administration disclosing that so far in...
by Steven Weisman, Esq. | Apr 14, 2014 | Scam of the day, Site Related
Tomorrow is April 15th which is the last day for filing your federal income tax return unless you are a procrastinator who has filed an extension. Identity thieves and scammers love income tax season as it provides them with an opportunity for a wide variety of scams...