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Yes, the BBB has issued an alert regarding a Zelle scam on Facebook Marketplace. Can I get scammed receiving money on Zelle?
If you’ve been affected by a scam, we are here to help you through the process, from ensuring your accounts are locked down to contacting the three credit reporting agencies.
Scam alert: Report shows which companies are impersonated the most. Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse.
Protect yourself from internet scams. The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many...
In August 2022, graphic designer Nicky Laatz sued Zazzle, saying that the company had secretly purchased a one-user license for her trademarked and copyright-protected fonts and then made them available to all of its hundreds of thousands of designers and tens of millions of users, resulting in hundreds of millions of dollars of profits for ...
The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by believing that the money is there to steal (see also Black money scam). The classic Spanish Prisoner trick also contains an element of the romance scam (see below).
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist.
Use the BBB Scam Tracker reporting tool. Tell your state Attorney General. Alert the Federal Trade Commission. Call the AARP Fraud Watch Helpline. Email the Mystery Shopping Providers Association.
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products.
If you see suspicious activity you know right away and you can either institute a fraud alert with credit bureaus or freeze your account.