Search results
Results from the WOW.Com Content Network
As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
Brothers swap fake iPhones for real ones — scamming Apple out of $6.1 million, feds say Man made $46,800 selling chances to win a Dodge Challenger, feds say. It was a scam
If you have any questions or need any additional information about anything discussed here, please call (901) 222-0206. We are happy to help you avoid scams, fraud and predatory lenders. You work ...
IRS impersonation scam. An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets ...
It offers basic banking services including a debit card, access to an ATM network and online bill pay. The Walmart MoneyCenter also has several rewards debit cards. One is the Walmart MoneyCard ...
Strip search phone call scam. The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to ...
Friendly fraud. Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a ...
Green Dot Bank, which partners with Walmart to provide digital banking services, said it has received a proposed consent order from the Federal Reserve over allegedly faulty consumer protection ...