BBB is warning people about a new phishing phone scam where callers claim you have an unclaimed “relief check” waiting.
TwistedSifter on MSN
Employee Spotted A Fake Check From A Bank That’s Been Closed For 15 Years, And She Helped Catch A Suspect Trying To Scam The Store
In this story, a woman working at a grocery store spotted suspicious checks from a bank that had been closed for a long time.
City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...
*** new scam is sweeping the country. The Better Business Bureau says it's received more than 800 reports in less than 2 months. Here's *** real message one person received. Hey, it's Dan from My ...
The BBB is warning about a new scam claiming you have unclaimed relief money. Here’s how the fake offer works — and how to protect your information. The BBB is warning about a new scam claiming you ...
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