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Questions Tagged with "scams" (Page 8)

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

What is the type of scam where a con artist sells different advice to two groups of people?

2 answer

Personal Finance & Money Asked 3 years ago

I unwittingly laundered money. What should I do?

2 answer

Personal Finance & Money Asked 3 years ago

Mandela coins and iTunes gift cards — is this a scam?

2 answer

Personal Finance & Money Asked 3 years ago by Cheslin Otto

Is it a scam if they want my email, name on bank account, and bank name?

3 answer

Personal Finance & Money Asked 3 years ago by user77250

Unexpected goods delivery - is this a scam, and what kind of scam?

2 answer

Personal Finance & Money Asked 3 years ago by gnasher729

I suspect an investment I made is run by a scam artist, what can I do?

1 answer

Personal Finance & Money Asked 3 years ago by Imakesense

Stranger from US wants to send me 65 million dollars and asking for bank details

1 answer

Personal Finance & Money Asked 3 years ago by Devansh Godawal

Ghana scam and direct deposit scam?

8 answer

Personal Finance & Money Asked 3 years ago by Lydia Thompson

A stranger told me he would give me a weekly allowance. Is that a scam?

1 answer

Personal Finance & Money Asked 3 years ago by user102016

How does this money-transfer scam work?

2 answer

Personal Finance & Money Asked 3 years ago by user24601

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