by admin | Oct 2, 2016 | Scam of the day, Site Related
I have been reporting to you about the grandparent scam for more than four years because people continue to fall for this scam losing thousands of dollars to scammers posing as an elderly victim’s grandchild. The scam starts with a late-night telephone call to...
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...
by Steven Weisman, Esq. | Oct 23, 2012 | Scam of the day, Site Related
It is relatively easy to make an email appear to come from a legitimate company, copying their logo and other material that will make an email from a scammer/identity thief appear to come from the legitimate company. Phony emails purporting to be from companies such...
