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Whether or not your bank will refund the money you lose in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction ...
If you have a bad feeling about a particular site, do a quick Google or Bing (or whatever) search that pairs the site's name with keywords like "scam," "fraud," "bogus" or "ripoff" and see what ...
More than 4 million Americans gouged by credit repair companies including Lexington Law and CreditRepair.com will soon collectively receive $1.8 billion in refund checks, the Consumer Financial ...
The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate.
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
To avoid scams, the FTC advises, that consumers should not click on any links in emails that seem to be from the FTC or from PayPal. Go to the website by typing the URL into your browser: ftc.gov ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Bogus sites . There are lots of ways to check whether a site is legitimate, shady, or downright faked, so invest a few minutes in learning what to look for. This one skill can protect you from ...