Tags » Scam

Anti-terror police in London bust ring of scammers funding ISIS militants

Officers from the Counter Terrorism Command in London have arrested two men on suspicion of money laundering linked to a cold-calling scam to fund Islamic State militants. 185 more words

NEWS

Not from Chase: Watch the URLs

It goes without saying that this email is NOT from Chase.

From: chase.online2@verizon.net

Subject: Chase Online Important Alert : Action Required

To: Undisclosed recipients: ; …

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Fraud

Is Groupon a Sale Scam?

As Christmas Tree Shoppe says, “Don’t you just love a bargain?” Well of course I do!

Being a recent college grad means paying loans and trying to make it financially work. 251 more words

Post College

Mystery shopping

From : OFFICE <awt01@earthlink.net> Subject : | Mystery Shopping. Reply To : markopkins@job4u.com Sat, Feb 28, 2015 04:57 AM

DESCRIPTION  JOBS :

1.You will be assigned to visit a shop. 98 more words

Scam

Two Scams Today: Be Careful Out There.

Scam 1: Benin Fraud

Seems that Benin is rapidly replacing Nigeria as the source of these scam letters.

Subject: Attn Please!
From: McAllen-Miller <wudept5@gmail.com>
To: undisclosed-recipients:;

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Fraud

Woman Looking For Love Finds Con Artist Instead

HIGHLANDS RANCH, Colo. (CBS4) – A Colorado woman who was scammed out of tens of thousands of dollars by a man she met through an online dating site is having a hard time believing she fell for it. 327 more words

News

National Consumer Protection Week

Your ‪BBB‬ is partnering with the Washington State Attorney General’s Office to celebrate National Consumer Protection Week from March 1-7. Below, we’ve compiled warning signs and tips on 6 of the most common scams we’ve seen affect local consumers. 392 more words

Better Business Bureau