|
- Identity Theft - How To Avoid Becoming A Victim
Identity theft happens when someone uses your name or personal information to impersonate you in order to purchase products, or to participate in criminal activity Identity Theft is a growing problem in the world today It seems like there is a new story in the media every day about some becoming a victim The website www identitytheft org has a lot of great information on things that you can
- International car scam story - Scam Victims United
Here is a true story of the situation that another scam victim went through They asked me if I could share thier story with all of you
- Stay safe from scams at the holidays - Scam Victims United
Be wary of a seller with 100% positive feedback, if they have a low total number of feedback postings and all feedback was posted around the same date and time Gift Card Scam Be careful about purchasing gift cards from auction sites or through classified ads
- Scam Targeted Holocaust Survivors’ Fund - Scam Victims United
The Article 2 Fund, which makes monthly payments of $411 to survivors of Nazi persecution who make less than $16,000 a year and who either lived in hiding or a Jewish ghetto for 18 months or were incarcerated for at least six months in a concentration or forced labor camp; and The Hardship Fund, which makes a one-time payment of approximately $3,600 to survivors forced to evacuate their
- Our site is being used in scam emails! - Scam Victims United
It recently came to our attention that our site’s name is being used in scam emails that are currently being sent out Below is a copy of one such email
- Things that are certain - Scam Victims United
A summary of the overpayment is as follows: Here are your Re-payment Options: 1 Submit payment within five (05) business days of the “date of demand” to the account: Name (s) on Receiving Account: C Street: City: Zip Code: State: Country: United States Bank name: FIFTH THIRD BANK
- 5 times in one day - Scam Victims United
I got this same email 5 times today Once from the email address morrismoore@w cn and 4 times from the email address of morrismoore1@w cn Subject: ACCEPT MY PROPOSAL!!! Date: 6 13 2009 7:37:24 P M Central Daylight Time From: morrismoore@w cn Reply To: To: morrismoore@w cn MORRIS MOORE 66 Lancaster Road Hartlepool TS24 8LW UNITED KINGDOM
- Detecting counterfeit checks - Scam Victims United
CheckPlus, Parascript’s hallmark check recognition software, already used by leading financial institutions captures multiple fields on a check, including payee line, check number, dollar amount and date Having this key information helps enhance positive pay or other fraud detection applications
|
|
|