scams
-
Calling Number in Back of Citi Card? You Could Be Talking to a Scammer
The problem started after calling the number in the back of the Citi Custom Cash card. The person that answered the phone then gathered personal information, including expiration date and CVV.
-
Arrests in Japan and U.S. Over Hotel Scams of Over $1M
A mother and son are accused of making as many as 3,200 hotel bookings across Japan over the course of a year and not showing up. Then a group of people posing as the Wu Tang Clan were arrested after allegedly scamming multiple Georgia hotels
-
Selling On Amazon? Watch Out For Scammers
I do a little bit of selling on Amazon, mostly laptops, iPads and few other items that I might find that looks like a good deal. I use Fulfillment by Amazon (FBA) to sell my items. That means that you ship your products to Amazon’s fulfillment centers, and they store it until it sells and then they pack, ship, and…
-
Visa Gift Cards Scams – Be Alert
We all handle a lot of gift cards and we sometimes hear about stories where people try to use a gift card and find out that the balance is $0.00 instead of $200 or $500. We’ve covered such stories in the past but it looks like there’s new scams that are surfacing. Cashiers pocketing gift cards…
