ATM Theft (1)(0)
Automotive (5)(0)
Credit Card Fraud (1)(0)

Scam Type Not Listed (5)(0)
Synthentic Identity Fraud (2)(0)

Featured in SCAM/Sham/Buyer Beware

Synthetic Identity Fraud: Undercover Investigation

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Stolen Rental Car Warning FOX 26 Houston

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IRS warning: Check your bank accounts for fraudule

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Chase Customers Outraged after Reports of Scams Co

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Chase Bank Customers lose Money to ATM Thieves

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$68K Maserati Man bought for wife's Birthday

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IRS Scammer Calls Tax Professional: Hear The Call

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Why Credit Card Fraud Hasn't Stopped In The U.S.

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Synthetic Identity Fraud

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Woman Calls Her Carvana Experience a ‘Nightmare’

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How to Spot a Rolled Back Odometer Lileana Pearso

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Chase Bank blames woman for Not protecting her acc

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This Colorado man is making Thousands of Dollars

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Texas Woman's Video Of Busting Credit Card Skimmer

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Newest Classifieds in SCAM/Sham/Buyer Beware

Photo	Title	Tags	Country	State	Price
	$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
	13 Investigates: How criminals are using Mobile Ba 13 Investigates: How criminals are using mobile banking to steal from your bank account ............................. May 20, 2021 .......................... WTHR ..................................... Robb Fine and Harold Wilson have never met, but they have a lot in common. Both men own small businesses in Indianapolis. Both work long hours to make their companies successful. And both have lost thousands of dollars due to recent check fraud. “They’re stealing the checks right out of the mailbox,” Wilson said. ”It’s a big deal. The first four checks they stole are about $12,000.” MORE: https://www.wthr.com/article/news/inv... By: Bob Segall .................................................................... ..........................................Source WTHR -Youtube.com .........................Images Wthr-Bing .....................................Posted on TSMJ on 04/03/22 ............................		United States	South Carolina	N/A
	Avoiding new scams Avoiding new scams ........................................................... WSPA 7News Published on Jan 15, 2018 .................................................................................................... ............................... Avoiding new scams ................ ... ... ... Category News & Politics License Standard YouTube License		United States	South Carolina	N/A
	Chase Bank blames woman for Not protecting her acc 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......		United States	South Carolina	N/A
	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
	Chase Customers Outraged after Reports of Scams Co 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.......		United States	South Carolina	N/A
	Class Action Suit Filed against Carvana in Pennsyl Class action suit filed against Carvana in Pennsylvania ..................................... WBAL-TV 11 Baltimore ............................................. May 18, 2022 .......................................Youtube ................................... Attorney Phillip Robinson said hundreds of people are complaining about car registration problems with Carvana. Robinson is one of the lawyers representing Carvana customers east of the Mississippi River in a class-action suit filed in Pennsylvania. He said the potential class includes Maryland residents who bought cars from Carvana since Nov. 5, 2019. Posted on TSMJ on 03/24/23 ...............................Source WBAL-TV-Youtube-Bing Images		United States	Pennsylvania	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
	How to identify utility scams before you fall vict How to identify utility scams before you fall victim .............. Jan 11, 2022 ... WSPA 7News ....... Scammers know the trick to successfully luring in a victim is to pressure them to act fast before they have time to think ........ ......................Source WSPA7News ...Youtube.com ......................Images WSPA7News .............Posted on TSMJ on 03/26/22 ....		United States	South Carolina	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

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