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As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
According to the lawsuit, more than $197 million in payments to or from Walmart were the subject of fraud complaints, with an additional $1.3 billion in payments having a possible connection to fraud.
The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”
She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.
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.
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.
When an Indiana man and woman accused of running a $40,975 scam were ... authorities said Brooks had most recently used a stolen identity to buy more than $5,000 in goods from a Walmart in ...
Here is how the fees work: If your money order is $500.00 or under, the fee is $2.35. If your money order is $500.01 to $1,000, the fee is $3.40. Military money orders of any value have a fee of ...