It's a sweetheart scam. You get involved with a supposed bride who "falls for you" and is willing to come to America (Or UK, Canada, Australia or any other Western locale) and all you have to do is send money for a ticket or to pay a debt, etc.
You send the money, and never hear from your "bride" again. Here's the deal - there's nothing wrong with mail order brides, just go through a reputable matchmaker company and follow the rules. The first being "NEVER send her money!".
A scam fake lottery, playing the "advance fee" scam. Don't send them any money.
Yes, it's a scam. They send you a fake check, and ask you to wire money. You do, from your own pocket. Then you find out the check is fake.
It's a scam company offering fake jobs. Send them no money or personal information.
It's a scam company offering fake jobs. Send them no money or personal information.
Any company wanting you to accept wire transfers and have you send them money id obviously a scam. They send fake cashier checks as you send them a legitimate cashiers check. They take your money and you will never see it again.Type your answer here...
Yes, the Wells Fargo reimbursement check scam involves fraudsters sending fake reimbursement checks to individuals, asking them to deposit the check and then send back a portion of the money. The checks are fake and victims end up losing money when the checks bounce.
hack someones account and take their money, make a fake account get money on it and scam someone out of items, make fake accounts watch the vids and send the money to your main account, and that's all i can think of right now
It's a scam company offering fake jobs. Send them no money or personal information.
Yes, it's a scam. Do not send them your personal info or money.
If you have to pay $20 for something you won, suspect it. It's a scam. The check is fake. They are trying to get you to send your own money to pay some fake taxes on your fake winnings. Ignore them. If you feel like it, let your State's Attorney know.
Someone can potentially scam you with a check by sending you a fake or fraudulent check, asking you to deposit it into your bank account, and then requesting that you send them a portion of the funds back before the check has cleared. By the time the bank realizes the check is fake, you may have already sent the scammer money, leaving you responsible for the full amount of the fake check.
Prize Information Bureau is a scam. Typical "advance fee" scam. They say you won, but you have to send them a fee or pay a tax. You send your money, and they send you nothing.