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Tahmassebi said he has been contacted by more than 100 individuals who “all but begged for legal assistance” because they lost money after paying for Ascend’s automation services.
“For example, across scam types, cyber crooks create fake websites and social media accounts, as well as fraudulent accounts on messaging platforms like Telegram, and even post AI-generated ...
The victim is urged to transfer money to a "safe" account temporarily while the bank addresses the problem. The call may even offer a number to call back to verify, which is itself bogus. 7.
Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers and NCAA ...
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.
Amazon allows users to submit reviews to the web page of each product. Reviewers must rate the product on a rating scale from one to five stars. Amazon provides a badging option for reviewers which indicates the real name of the reviewer (based on confirmation of a credit card account) or which indicates that the reviewer is one of the top ...
The money men like these take can bankrupt Americans of their life savings and tear apart families with shame, anger, and guilt. Most of the scam activity unfolds in texts and emails.
The art student scam is a confidence trick in which cheap, mass-produced paintings or prints are misrepresented as original works of art, often by young people pretending to be art students trying to raise money for art supplies or tuition fees.