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Learn: Pocket an Extra $400 a Month With This Simple Hack. State and local governments, law enforcement officials and consumer advocate groups are warning holiday shoppers this year to be aware of ...
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
If you're having a problem with a business, Consumer Ally can help. Write us at HelpMe@WalletPop.com. Q. Last year, I found out someone "hot carded" my debit card and racked up $7,600 in charges.
The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
Pizza delivery scam. The pizza delivery scam firstly involves the scammer, who pretends to be a person who ordered the pizza. This scammer will then claim they are unable to pay for the pizza and will ask a stranger for help. The scammer will say that the delivery driver does not accept cash and only accepts cards.
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The reason why prepaid Visa Vanilla gift cards as well as other prepaid gift cards are being targeted by card draining scams is because of their versatility. These kinds of cards “can be used ...