Tags » Scam » Page 2

Washington County recovers $32K from June, 2016 scam

WASHINGTON COUNTY — The Washington County Sheriff’s Office continues to investigate the June, 2016 fraud investigation which resulted in the transfer of nearly 88,000 from a Washington County bank account to other criminal bank accounts. 78 more words


Shady PayPal Fund Encashment Services

What motivated me to write about this is my experience. You guessed it right. I have been scammed.

There are some homebased or online workers out there who find the convenience of opting for a merchant service. 575 more words

Online Accounts

Law enforcement tracking trio of con artists in St. Louis area

FENTON, MO (KTVI) – Law enforcement throughout the area is warning of a group of con artists who pose as healthcare workers to earn your trust and then rob you. 215 more words


Man arrested for alleged iPhone 7 online scam

(Source: www.channelnewsasia.com)

SINGAPORE: A 30-year-old male suspect was arrested on Sep 21 for being involved in cheating at least 12 victims, the police said on Friday (Sep 23). 114 more words

Current Affairs

Couple scammed out of home by grandson will move into mobile home

THOUSAND OAKS, Ca. – A California couple has given up fighting an eviction from the home they’ve lived in for nearly six decades after their grandson allegedly mortgaged it away and… 493 more words


Microsoft Tech Support Phone Scam

We’ve heard from several clients who’ve received calls from “Microsoft Support” offering to “fix their PC”. THIS IS A SCAM.  Microsoft DOES NOT call people. 147 more words


IRS Agents Don't Accept Payment Over The Phone

In recent years, many clients, friends & total strangers have reached out about getting calls ‘From The IRS’, demanding payment or a lawsuit will be filed, IRS (or police) are on their way to arrest you, or something similar unless you give them a credit card to pay the tax bill right now.  262 more words