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From a simple text that says, "track your package with this link," to a message that promises to help pay off loans or give you a coupon code, there are a variety of tactics used.
During a PayPal scam, scammers send text messages claiming to be from PayPal to alert you that there is an issue with your account. You will be prompted to either call a phone number or click a ...
Sometimes, scammers may create fake names of organizations to get you to donate money, or they may reach out to you via phone/email/text posing as someone working for a legitimate charity.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Zaibatsu — Japanese conglomerate companies of the Empire of Japan. All zaibatsu were disestablished the end of WW II in 1945. Some were reformed as keiretsu and/or present day conglomerate companies.
Yasuda zaibatsu (安田財閥) was a financial conglomerate owned and managed by the Yasuda clan. One of the four major zaibatsu of Imperial Japan, it was founded by the entrepreneur Yasuda Zenjirō .
Consider reporting the scam to organizations like the National Consumers League's Fraud.org, the Federal Trade Commission, the Federal Communications Commission, the Better Business Bureau's scam ...