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 | 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 8, 2014 | Scam of the day, Site Related
The MoneyPak reloadable debit card made by Green Dot, a California based company is very popular with many consumers to conveniently send money anywhere you want. It also is a very convenient way for scam artists, the only criminals we refer to as artists, to scam...