-
ATM Theft (1)(0)
-
Automotive (4)(0)
-
Credit Card Fraud (1)(0)
-
Credit Card Skimmer (1)(0)
-
Federal Mail Box Theft (1)(0)
-
Mobile Banking (4)(0)
-
Money Transfer Scams (0)(0)
-
QC Code Scams (0)(0)
-
Robocalls (2)(0)
-
Scam Type Not Listed (2)(0)
-
Synthentic Identity Fraud (2)(0)
- All
- Classifieds
- Auctions
Newest Classifieds in SCAM/Sham/Buyer Beware
Photo | Title | Tags | Country | State | Price |
Chase Bank Customers lose Money to ATM Thieves
More Chase Customers lose money to ATM thieves using glue, 'tap' feature to steal ........................... ABC7 News Bay Area ................................. Mar 10, 2023 #fraud #theft #money .............................................. A 7 On Your Side story about a new type of ATM fraud has exploded on the internet: scammers using glue and the ATM "tap feature" have been draining bank accounts. Now more victims have come forward saying it happened to them, too. https://abc7ne.ws/3LiL2n0 #fraud #theft #money #atm #chase #bank #abc #abc7news ........................................... Posted on TSMJ on 03/11/23 ................ |
United States | California | N/A | ||
Man makes Cash by Suing Robocallers FOX 26 Houston
Man makes Cash by suing Robocallers ................................... FOX 26 Houston ...................................... Apr 6, 2022 .............................................................................. FOX 26 Consumer Reporter Heather Sullivan has more on how one man is making money by suing robocallers. Subscribe to FOX 26 Houston: https://www.youtube.com/myfoxhouston2... Watch FOX 26 Houston Live: https://www.fox26houston.com/live Houston area news, weather, traffic, sports and breaking news from FOX 26 Houston. Watch news and local programming daily from KRIV. Watch more FOX 26 Houston on YouTube: What's Your Point?: • What's Your Point? Isiah Factor Uncensored: • Isiah Factor Unce... Positively Houston: • Positively Houston Download the FOX 26 Houston News app: https://fox26houston.onelink.me/xslh?... Download the FOX 26 Houston Weather app: https://www.fox26houston.com/apps Follow FOX 26 Houston on Facebook: https://www.facebook.com/fox26houston Follow FOX 26 Houston on Twitter: https://www.twitter.com/fox26houston Follow FOX 26 Houston on Instagram: https://www.instagram.com/fox26houston Subscribe to the FOX 26 Houston newsletter: https://www.fox26houston.com/newsletters .............................. Posted on TSMJ on 03/11/23 ... |
United States | Texas | N/A | ||
This Colorado man is making Thousands of Dollars
This Colorado man is making thousands of dollars off robocalls – here’s how .................................. KRDO NewsChannel 13 ............................... Feb 7, 2022 ................................... This Colorado man is making thousands of dollars off robocalls – here’s how ............................ Posted on TSMJ on 03/11/23 ........... |
United States | Colorado | N/A | ||
Zelle scammers steal thousands of dollars
Zelle scammers steal thousands of dollars from Maryland woman | FOX 5 DC ............................. FOX 5 Washington DC ....................Youtube.... Feb 2, 2022 ............................................ A Maryland woman scammed out of thousands of dollars is speaking out. FOX 5's Lindsay Watts spoke to the victim and the Charles County Sherrif's detective in charge of financial crime. STORY: https://bit.ly/3B668y5 ....... Posted on TSMJ on 03/11/23 .. |
United States | Maryland | N/A | ||
How to Spot a Rolled Back Odometer Lileana Pearso
How to spot a rolled back odometer ........................................ Lileana Pearson ...........Youtube..... Dec 20, 2022 .................................. Con men are looking to make a quick buck rolling back odometers on used cars, and it's happening more than ever as the technology to do so becomes more accessible. Lileana Pearson is On Your Side giving you the tips and tools you need to buy a reliable vehicle. .................. Posted on TSMJ on 03/11/23.. |
United States | North Carolina | N/A | ||
How to Foil Check Washing Fraud before it costs yo
How to foil check washing fraud before it costs you thousands ................................... Eyewitness News ABC7NY ............................. Mar 17, 2023 ............................ #nyc #news #otv A trending bank fraud called check washing starts when a scammer steals your check - out of the mail - then uses chemicals to "wash" off the ink, fills in their own name and cashes it -- cleaning out your bank account. For more: https://abc7ny.com/check-washing-frau... ................................... Posted on TSMJ on 03/17/23 .................................Source ABC NY7/Youtube/Bing Images .............. |
United States | New York | N/A | ||
Synthetic Identity Fraud: Undercover Investigation
Synthetic Identity Fraud: Undercover Investigation into Alleged ID Fraud ............ Aug 18, 2015 ................ ABC News ............. "Nightline" went undercover at a credit repair company in Baton Rouge, Louisiana. ..................Source ABC News.com ...................Images Acuant.com .................Posted to TSMJ on 03/22/22.. |
United States | South Carolina | N/A | ||
Synthetic Identity Fraud
Synthetic Identity Fraud .............. Feb 8, 2022 .................. Fed Payments Improvement ............. The Federal Reserve is dedicated to raising awareness and encouraging action in the fight against synthetic identity fraud. Check out a new video to learn more about industry efforts to improve awareness, detection, measurement and mitigation of this growing type of fraud. ............Source Fed Payments Images S-Bing.com ................Posted on TSMJ on 03/22/22 .................... |
United States | South Carolina | N/A | ||
$68K Maserati Man bought for wife's Birthday
$68K Maserati man bought for wife's birthday turns out to be stolen .......................................... ABC 7 Chicago Mar 23, 2023 ............................................................ An Army veteran who bought a $68,000 Maserati from Carvana for wife's birthday takes it in for service months later and learns it's a stolen car. READ MORE: https://abc7.ws/42BHYbJ .................................................... Posted on TSMJ on 03/24/23 ......................................Source-ABC 7 Chicago .......................Bing Images |
United States | Illinois | N/A | ||
Woman Calls Her Carvana Experience a ‘Nightmare’
Woman Calls Her Carvana Experience a ‘Nightmare’ ................................................ Inside Edition ....................................................Youtube ......................... Feb 17, 2023 .................................................. Some Carvana customers say their car-buying process was challenging. Multiple lawsuits claim that Carvana takes too long to transfer the car's registration, leaving some customers vulnerable to being pulled over by police. Carvana denies any wrongdoing. They declined to do an interview. However, in a statement, the company says, in part, they've bought and sold over a million cars and have a 4.7 out of 5-star rating on their website. They also say they're committed to improving their customers' experience. ..................................................................... Posted on TSMJ on 03/24/23 ............................Source Inside Edition-Youtube-Bing Images |
United States | Michigan | N/A |
Newest Auctions in SCAM/Sham/Buyer Beware
- 1
- 2