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Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
When deciding whether to apply for a mystery shopper job or run away like your hair’s on fire, keep these tips in mind. 1. Research. Then Research Some More. You probably already knew I was ...
The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]
This increasingly popular scam among cyber criminals involves people contacting victims online, lavishing them with attention — and then asking them for money. A lot of money. According to the ...
When we send you important emails, we'll mark the message with a small AOL icon beside the sender name. When you open the message, you'll see the "Official Mail" banner above the details of the message. If you get a message that seems like it's from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Certified ...
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That comes from the New Jersey Division of Consumer Affairs, which has issued a scam alert. Impersonating law enforcement, the scammers call or write letters, asking for money and threatening to ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
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