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Ohio couple loses thousands in fake check scam
When Tony Brown got a call in late November from someone named "Emily" who said they worked for a company called Moneypark Finance, he thought his prayers had been answered. According to News 5 ...
'I feel like an idiot': This Ohio couple was swindled out of thousands in a fake check and gift card scam after being promised an $8,000 personal loan — here's their warning for others When Tony Brown ...
A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.
Fake check scams have doubled in the United States between 2021 and 2023. Scammers are getting sneakier, so it’s important to stay alert. Common red flags: • Someone sends you a check for more than ...
SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...
My brother tends to be an overly trusting person. He is handling the sale of our grandmother's classic vehicle. We advertised it online, and now someone from across the country wants to buy our car, ...
Side-hustle scams are increasing, targeting those seeking quick or easy income. Scammers often lure victims with promises of high pay and minimal effort, often through social media or email. Protect ...
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