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The Denver branch of the FBI recently shared a warning about the new scam known as the “phantom hacker” scam, which targets senior citizens — half of the victims reported were over 60.
Learn how fraudsters can transfer the title to your property. ... Car insurance premiums in America are through the roof — and only getting worse. ... These 5 magic money moves will boost you up ...
Websites used as a ploy to take your money and personal information are designed to look so real that you don’t know they’re fake, and AI is helping scammers reel in more people.
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.
You’ll even see the same amount of money the con artist mentioned in your account balance, which lends at least a hint of truth to the fraud. The scam text I received. (Image: Howley) (Howley)
When the loans went unpaid, CitiFinancial repossessed and sold them to Santander Consumer USA, and told the individuals they owed the difference between the purchase price and the amount of money for which CitiFinancial sold the debt. Santander attempted to collect the debts. A suit was brought against Santander alleging a violation of the FDCPA.
RoadLoans is a direct-to-consumer auto lender operating online and specializing in subprime auto loans. Established in 2000, RoadLoans finances and services new and used car loans as well as offering auto refinance options. [1] The Dallas-based company is a provider of subprime auto loans in the United States. [2]
The secret to avoiding this scam can go a long way to protecting you from all used car scams and all fraud in general — use common sense. Try This: 7 Hybrid Vehicles To Stay Away From Buying