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Questions Tagged with "scams" (Page 2)

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

I fell for the sugar daddy scam

1 answer

Personal Finance & Money Asked 3 years ago by mistakemaker

Inquiring does this sound like a romance scam

3 answer

Personal Finance & Money Asked 3 years ago by Stella Shellie Renee Waddell-M

Was this "sweepstakes" phone call a scam? And how would it work?

2 answer

Personal Finance & Money Asked 3 years ago by R. Barrett

Possible scam using another person's email, but we don't see how it is working

2 answer

Personal Finance & Money Asked 3 years ago by R. Hamilton

Is being asked to pay for business supplies via Bitcoin an employment scam?

2 answer

Personal Finance & Money Asked 3 years ago by clefnote

What will happen if I deposited a check that was part of a scam and I already spent some of the money?

1 answer

Personal Finance & Money Asked 3 years ago

A friend wants to use my bank account to receive $50K and forward 65% of it to himself. Is this money laundering?

3 answer

Personal Finance & Money Asked 3 years ago by Karen Johnson

Equitable: financial advice out of blue

1 answer

Personal Finance & Money Asked 3 years ago by chupvl

Is this check safe to deposit?

5 answer

Personal Finance & Money Asked 3 years ago by LN6595

eBay buyer wants to send me $700 for shipping to Malaysia - Scam

2 answer

Personal Finance & Money Asked 3 years ago by X-27 is done with the network

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