Donald B: how is it that some money mules never get caught? a money mule is someone who reships? goods from an "employer" for anyone who doesnt know what they do...... money mules in first world countries eventually get caught but what about the ones that are living in third world countries? why is it that these types of scams are fully … [Read more...] about how is it that some money mules never get caught? a money mule is someone who reships?
Scam
What can a scammer do with just an account number?
tru_story: What can a scammer do with just an account number? So a friend of mine almost fell for the Nigerian e-mail scammers she gave them her account number but when they asked her to send money she got suspicious and googled them. Can they do anything with just the Account number? She gave them her account number, they sent her one of those u … [Read more...] about What can a scammer do with just an account number?
Who would you call to report a possible scam involving selling timeshare points from RCI?
Jim Bob: Who would you call to report a possible scam involving selling timeshare points from RCI? I got a call where they are offering me $ 1600 for 41,000 points, which is about how many I receive every year. The reason I believe this is a scam is because they want a one time fee of $ 700 for an authorization to rent my property. They have a … [Read more...] about Who would you call to report a possible scam involving selling timeshare points from RCI?
What is the worst fundraising scam you have heard of?
myopenhandsguy: What is the worst fundraising scam you have heard of? I work with small non-profit groups, and am working on proposals for some potential clients. The hardest part of this business is building trust, because so many people in fundraising are scam artists. I am collecting people's stories of bad deals and rip-offs. Would be … [Read more...] about What is the worst fundraising scam you have heard of?
What is this scam when people hold notes for you to read in the parking lot?
How can I catch a Craig’s List scammer?
texican: How can I catch a Craig's List scammer? I've got a Craigslist scammer on my hook. How can I nail the creep or get legal help to nail him/her? Answers and Views: Answer by permdawgMy suggestion is to report it to the local authorities. I work for an ISP and people always call us about items that the local police department should be … [Read more...] about How can I catch a Craig’s List scammer?
Is it possible to claim yourself as a victim to a scammer who is already jailed?
Liz: Is it possible to claim yourself as a victim to a scammer who is already jailed? My uncle bought an airline ticket through a travel agency. Later he wanted to ask some questions and couldn't get a hold of them. He then found out they were jailed because they would refund the tickets and take the money. We just called the airlines and was … [Read more...] about Is it possible to claim yourself as a victim to a scammer who is already jailed?