Search results
Results from the WOW.Com Content Network
The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. [2] After the victim does so, they discover that the scammer's check was fraudulent, losing their money.
For example, a con artist targeting a cashier apologetically uses a ten-dollar bill to pay for an item costing less than a dollar, claiming not to have any smaller bills; the change of over nine dollars will include either nine singles or a five and four singles. The con artist then claims to have found that he had a dollar bill, after all, and ...
This site makes the fake shopping websites list because it has high-priced items at heavy discounts and unbelievable deals. You might see an offer like “buy 2, get 3 free lounge chairs” which ...
Started in 2015, this fake news website is also designed to look like a local television outlet. Several of the website's fake stories have successfully spread on social media. Has the same IP address as Action News 3. [30] [324] [325] [320] [316] [317] TheRacketReport.com TheRacketReport.com Per PolitiFact. Has the same IP address as Action ...
Although cashier's checks are generally considered safer than personal checks, they're also used in common check scams. Find out how to avoid these scams.
2. Confirm the Bank’s Contact Details. Go online to the bank’s website to look up their contact information. Do not use any information printed on the check.
Fake news website that has published claims about the pilot of Malaysia Airlines Flight 370 reappearing, a billionaire wanting to recruit 1,000 women to bear his children, and an Adam Sandler death hoax. [173] [174] [175] LiveMonitor livemonitor.co.za Fake news website in South Africa, per Africa Check, an IFCN signatory. [133] lockerdome.com
Purchasing a home is like investing in a piece of your legacy. Unfortunately, this makes real estate a prime target for con artists. According to the FBI’s Internet Crime Report 2021, the losses ...