Showing posts with label
Scams
.
Show all posts
Showing posts with label
Scams
.
Show all posts
20 January 2025
Police Warning The Public About The E-ZPass Scam
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According to the police advisory in Connecticut, there is a rampant new scam circulating that's taking aim at E-ZPass users. A numbe...
23 December 2024
"Brushing Scams" Are Becoming Rampant Again
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There is a scam this season that targets victims who are usually gathering last-minute holiday packages arriving at their doorsteps. One adv...
08 October 2024
Counterfeit iPhone Repair Scammers Found And Jailed
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After the release of iPhone 16, scammers all over the world are talking advantage of the gadget's popularity to make some quick money. T...
06 September 2024
Social Security Scams Are Becoming More Rampant
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Scammers will not stop. They will keep on evolving and adjusting their strategy every day, especially if it involves the Socail Security sys...
16 August 2024
A Coinbase User Got Scammed for US$ 100k
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For several years now, the crypto market was heating up. Fred, who is in his 60s and lives in Connecticut, figured it was a good time to shi...
28 July 2024
Is There A Hobby Lobby Pricing Scam?
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For several years now, Hobby Lobby has been considered the ultimate crafts corner, offering everything from fabric scissors to miniature dol...
02 July 2024
Possible AI-Powered Scams To Watch Out For
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The last few years have seen a huge uptick not just in the quality of generated media, from text to audio to images and video, but also in h...
03 May 2020
Beware Of Alan Baltes' "Crazy Rich Asians" Sequels Scam
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The director of the hit romantic comedy " Crazy Rich Asians " are warning everyone that he and producers are not currently casting...
10 March 2020
The Coronavirus Robocall Scams Are Here
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Transaction Network Services , which provides robocall detection services to major phone networks, just told Yahoo Finance that it has begu...
09 March 2020
Sextortion Email Scams Increasing in Canada
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It was reported recently that Canadians are receiving "sextortion" emails demanding cryptocurrency and threatening the release of ...
12 September 2015
Sneaker Pawn Shop is a Sham?
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Last year, everyone in the business community was astounded when then-16-year-old Chase Reed took his love for sneakers to the next level by...
23 October 2014
Amalilio Freed and Can Stay in Malaysia
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Can anybody still remember the man behind the PhP 12 Billion scheme perpetuated the Aman Futures Group Philippine Inc? His name is Manuel Am...
02 September 2014
Did a Bar in Iloilo Overcharged American Client?
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Can you and your friend really spend about twelve thousand pesos in drinks and room use inside a bar in Iloilo? This is something that bot...
20 July 2013
Abusive Yellow Taxis of NAIA
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I am posting here an email I received a couple of days ago about the new modus operandi of several dishonest yellow taxis serving the arriv...
20 November 2011
Dubious Cargo Forwarders
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Overseas Filipino Workers (OFWs) can already smell the "Spirit of Christmas" this early and many will feel homesick just by thinki...
25 April 2010
Warning on Defective Land Titles
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Are you familiar with the recent land fiasco in Cebu? If you haven't heard the news about it, then you better heed the warning of the Co...
06 February 2010
E-Mail Scams Targeting Jobseekers
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It was reported last January by the Department of Foreign Affairs (DFA) that they uncovered an "evolving" email scam targeting pro...
02 July 2009
Barrage of Scams After MJ's Death
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It was reported by The Associated Press (AP), that minutes after any big celebrity dies, Internet swindlers get to work. They pump out speci...
04 June 2009
RedBull Scam
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Unscrupulous traders, beware! This was the stern warning of the National Bureau of Investigation (NBI), in a report by Hector Lawas of Jou...
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