-
ATM Theft (1)(0)
-
Automotive (2)(0)
-
Credit Card Fraud (0)(0)
-
Credit Card Skimmer (0)(0)
-
Federal Mail Box Theft (1)(0)
-
Money Transfer Scams (0)(0)
-
QC Code Scams (0)(0)
-
Robocalls (1)(0)
-
Scam Type Not Listed (0)(0)
-
Synthentic Identity Fraud (0)(0)
Featured in SCAM/Sham/Buyer Beware
Sort By:
- All
- Classifieds
- Auctions
Newest Classifieds in SCAM/Sham/Buyer Beware
N/A
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 ................
No Votes Yet 0%
N/A
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 ...........
No Votes Yet 0%
N/A
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 ..
No Votes Yet 0%
N/A
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..
No Votes Yet 0%
N/A
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 ..............
No Votes Yet 0%
N/A
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
No Votes Yet 0%
N/A
Chase customers outraged after reports of scams continue | FOX 13 Seattle .................................................... FOX 13 Seattle ............................................ Feb 15, 2023 ................................... Chase Bank customers are outraged after they say thousands of dollars have been taken from their accounts and say they're not getting any help. .............................................................. Posted on TSMJ on 06/19/23 ..........................................Source FOX 13 Seattle-Youtube-Bing Images.......
No Votes Yet 0%
N/A
Chase bank blames woman for not protecting her account after scammers stole $160,000 .................................... CBS Mornings .................. May 26, 2023 #chase #news #businesses ........................................ A small business owner lost her life's savings when scammers pretending to be Chase bank employees defrauded her out of $160,000. Chase refused to refund any of her money, saying she did not take appropriate steps to protect her account. Experts say the bank should adopt stricter security measures to protect customers. Anna Werner reports. .................... Posted on TSMJ on 06/19/23 .................................Source CBS Mornings-Youtube-Bing Images......
No Votes Yet 0%
Newest Auctions in SCAM/Sham/Buyer Beware
Sorry! There are no "auctions" currently listed in this category. Please check back soon!