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Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
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.”
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.
Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.
Here's are some tips from the Federal Trade Commission if you think you've been affected by a data breach, including the one involving Change Healthcare:. Get free credit reports from ...
Already in the nineteenth century, chain letters were known to have circulated among Muslim pilgrims going on the hajj to Mecca. Those chain letters promised blessings or curses and required replication. [2] One notorious early example was the "Prosperity Club" or "Send-a-Dime" letter.
Chacon later told Brent Bambury of CBC Radio One program Day 6 that he was so shocked at readers' ignorance he felt it was like an episode from The Twilight Zone. [66] In an interview with ABC News , Chacon defended his site, saying it was an over-the-top parody of fake sites to teach his friends how ridiculous they were. [ 67 ]
It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...