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This Queens woman got swindled out of $700K in life savings in shocking gold bar scam — here’s how it works and the 3 red flags to watch out for Danielle Antosz January 31, 2025 at 3:55 AM
Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like your bank, the government, digital payment services you use like PayPal or Venmo, and ...
By April 1, the voice on the phone convinced them to buy gold bars, Houchin said. They withdrew $115,000 from their bank accounts and spent it on gold bars at a local business.
The Better Business Bureau has compiled its naughty list of the top 12 scams that take advantage of shoppers during the holiday season.
Gold attracts various forms of fraudulent activity. Some of the most common are: Cash for gold – With the rise in the value of gold due to the financial crisis of 2007–2010, there has been a surge in companies that will buy personal gold in exchange for cash, or sell investments in gold bullion and coins.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Don't let the promise of quick cash for your gold jewelry lure you into a bad deal from a buyer using an inaccurate scale. New Jersey's Office of Weights and Measures has cited 49 businesses for ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.