The Better Business Bureau warns of a new scam that promises to deliver unclaimed relief money from the government — but is ...
(COLUMBIA, SC)— South Carolina Secretary of State Mark Hammond recently issued a scam alert to businesses warning them of a bogus solicitation letter selling “certificates of status” and other ...
"You work hard and, you know, the bills just keep piling up, and you just look at them and say when will it ever stop," Gov.
When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...
SHREVEPORT, La. - It's a new year, but plenty of old crooks trying to scam you out of your money. The holidays have just passed and many are thinking about how they are going to pay for all those ...
NEW YORK (WABC) -- A trending bank fraud called check washing starts when a scammer steals your check - out of the mail - then uses chemicals to "wash" off the ink, fills in their own name and cashes ...
(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...
ONE CALL TO 8 ON YOUR SIDE CONSUMER INVESTIGATOR BRIAN ROACH. SO I PUT A 2008 MAZDA ONLINE ON CRAIGSLIST. A FEW DAYS AFTER DEB ROHRER POSTED HER DAUGHTER’S CAR FOR SALE ONLINE, SHE HEARD FROM A ...
If you like mailing checks for certain expenses, then you should be aware that thieves are stealing checks from the mail and using account numbers to write bogus checks. I know how this works all too ...
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