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A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024; a Bank of America spokesperson denied any connection between the bank and the coins. [8]
This article originally appeared on GOBankingRates.com: Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to Watch For. Show comments. Advertisement. Advertisement. In Other News.
The company's repeated attempts to profit from the 9/11 attacks led Senator Charles Schumer to refer to the company as a "despicable scam." [ 2 ] [ 4 ] The company was penalized for fraud in 2004, when State Supreme Court Justice Thomas J. McNamara fined the National Collector's Mint for engaging in false advertising and deceptive business ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Gift card buyers and users need to be especially vigilant about this type of scam, said Christopher Peltz, cyber security expert with Guidepoint Security. “So far, card draining is the most ...
Thanks to Meryl who posted a link to the site on yvlounge.com. Meryl lost more than 50,000 coins in addition to different valuable items. Every YoVille player should check this scam and warn their ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
However, Costco’s website cautions that these offers are scams, and a close look could verify that the sender or website isn’t the retailer. Don’t respond or give any information. 3.