Search Results for ‘fraud’

Do not believe a word they say. I am the real squid special agent.

The wife's debit card got hit heavily in Italy a few months ago and now someone had a great time on my AMX in the UK yesterday. We don't have to pay anything which is great. So a new one is being over nighted (guess we are good customers) and now I have to update all my accounts the I use it...

Has anybody experienced any identity theft or credit card fraud that you may attribute to online cigar or other type purchases? I have had this happen twice in the last 4 months. I don't buy many things online except cigars regularly, and some things from Amazon, or other big retailers on...

A Charlotte, North Carolina man, having purchased a box of 24 rare and very expensive cigars, insured them against… fire. Within a month, having smoked his entire stockpile of fabulous cigars, and having yet to make a single premium payment on the policy, the man filed a claim against the...

AT&T VERIFIES IT'S TRUE AT&T | 809 Area Code and Other Long Distance Phone Scams

I haven't been posting or logging on much lately because I've been out of town for a month. When I got home from a long, fifteen-hour drive last night, I noticed that FedEx had tried to deliver a letter to me. Odd, since I hadn't been expecting anything. I called and discovered that the letter...

for a new challenge. I currently work as a Field Investigator for a Fortune 500 Insurance company and am looking for something new. Perhaps in the management capacity, retail investigations, etc. Any help would be greatly appreciated.:tu

Just received a supposed letter from Western Union. Being an investigator by trade, didn't take much to find out: No Western Union office at address provided. No such company as the one listed on the letter at the supposed address. They provide a fax number that is unpublished (for a...

This one is real. Seems to involve those gift cards found on racks, where anyone can access them. Suggestion is to buy gift cards from a clerk who has them tucked away where others can't access. Of course that doesn't prevent a dishonest clerk but limits potential...

AMPA, Florida (Reuters) - Actor Wesley Snipes, who starred in the "Blade" movie series, was charged with tax fraud on Tuesday in an indictment that alleges he illegally claimed refunds of almost $12 million. A warrant has been issued for Snipes' arrest, but the actors whereabouts were unknown...

for my debit card. They had to stop all transactions on it b/c somebody tried to make a transaction from it this morning at 4:30am for 250bux and they didn't have a merchant name. So they are going to have to send me a new card. Damn ppl trying to take money that I don't have

for my debit card. They had to stop all transactions on it b/c somebody tried to make a transaction from it this morning for 250bux and they didn't have a merchant name. So they are going to have to send me a new card. Damn ppl trying to take money that I don't have