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The FBI has issued a holiday scam advisory, warning shoppers to "be wary" of potential grifts as they begin to shop Black Friday and Cyber Monday sales. ... non-delivery scams, gift card fraud and ...
Billy McFarland at a 2014 Magnises event. Magnises was a card-based membership club co-founded by convicted fraudster Billy McFarland in August 2013. [1] Similar to Fyre Festival, another later scam by McFarland, Ja Rule was the spokesman. [2]
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The Consumer Financial Protection Bureau (CFPB) on Wednesday warned that credit card companies devaluing or canceling reward points, cash back or miles rewards programs may be breaking the law.
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The customer finds a quick way to pay, which can include a range of payment types including credit card, Apple iTunes, store gift card, or a money transfer. [2] According to the Star Tribune, "Often the caller demands that the customers drive to a store and buy a prepaid debit card to make the payment. Usually there is a strict deadline, often ...
The Trump Rebate Banking system (TRB) is a confidence trick targeting fans of Donald Trump.TRB system vendors sell membership materials and collectible items, like "Trump coin" medallions, "Trump Bucks" banknotes, and metal checks, that they suggest will become legal tender under a future monetary system.