by Steven Weisman, Esq. | Sep 17, 2021 | Scam of the day
This particular scam is one about which I have warned you many times over the years, but it deserves another warning because it is still occurring throughout the country. Recently, the electrical utility company National Grid published a warning about scammers posing...
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 Steven Weisman, Esq. | Mar 7, 2012 | Scam of the day, Site Related
For many years, the coin of the realm for many scams was wired funds because once funds were wired from your bank or a company such as Western Union, the money was gone, unprotected by consumer laws, difficult to trace and could not be easily recovered. Many schemes...
