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With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
Most credit cards, however, come with zero liability protection, meaning consumers aren’t usually responsible for unauthorized transactions. Fraud and Losses. In Canada, credit card fraud is a type of identity theft, and it is covered under Canada's Criminal Code. According to the Canadian Anti-Fraud Centre, more than half a billion dollars ...
To avoid this scam, credit card holders should know that legitimate companies do not usually urge customers to provide sensitive personal information over the phone or via an unsecured online ...
Revoke your driver’s license, business license or immigration status for non-payment of taxes Scammers, on the other hand, may harass you or threaten to have you arrested if you don’t comply.
Clark Stanley's Snake Oil. Snake oil is a term used to describe deceptive marketing, health care fraud, or a scam.Similarly, snake oil salesman is a common label used to describe someone who sells, promotes, or is a general proponent of some valueless or fraudulent cure, remedy, or solution. [1]
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.