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When called, the customer is asked to pay up front, and may be asked for social security and/or credit card numbers. In some cases, the scammers contact Xcel and pose as the customer, using their ...
P2P, or peer-to-peer payment scams, use apps like Zelle, Venmo and Apple Pay. Because these platforms are fast and convenient, they are gaining a loyal following among consumers and fraudsters alike.
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 ...
Utility scam. Utility scams are fraudulent acts where a perpetrator calls or arrives unannounced at a utility customer's house in an attempt to take money or sell unnecessary energy accessories through misrepresentation. Often, the fraud involves telling the victim that he or she owes the utility company money and that their power, gas, or ...
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
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Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents. The crammer's intent is that the subscriber will overlook ...
Timeshare developers contend that pricing compared to staying at hotels in the long term is projected to be lower to the timeshare owner. However, a hotel guest does not have a monthly vacation mortgage payment, upfront cost, fixed schedule, maintenance fees, and preset vacation locations.