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Questions Tagged with "scams" (Page 10)

Explore solved questions tagged with "scams" or help others by answering their unsolved questions related to "scams".

Why do scam artists use Western Union?

2 answer

Personal Finance & Money Asked 3 years ago

Is it possible to chargeback a "legitimate" transaction which occurred due to a scam?

1 answer

Personal Finance & Money Asked 3 years ago

Why does L & L Energy continue to trade OTC even though it's been defunct for years and its former CEO is in jail?

1 answer

Personal Finance & Money Asked 3 years ago by tcm

I am asked to complete my withdrawal transaction with COT fee of 1200 dollars

5 answer

Personal Finance & Money Asked 3 years ago by Iselobhor Hamilton

Paid a scammer money via PayPal. What can I do?

6 answer

Personal Finance & Money Asked 3 years ago

How to check if somebody in Nigeria is in need or a scammer?

1 answer

Personal Finance & Money Asked 3 years ago by akostadinov

Man supposedly in North Korea needs help cashing his check and wants to send it to me. Is this a scam?

2 answer

Personal Finance & Money Asked 3 years ago

Am I being blackmailed by sugar daddy or is this legit?

2 answer

Personal Finance & Money Asked 3 years ago by Isla

Current renter wants me to mail application and check to them instead of landlord — is this legitimate?

3 answer

Personal Finance & Money Asked 3 years ago by D M

What kind of scam did someone claiming to be from UPS attempt?

1 answer

Personal Finance & Money Asked 3 years ago

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