Posts Tagged ‘fraud’

Is credit card safe ?

Sunday, June 19th, 2011

HI EVERYBODY
Yesterday I saw an advertisement in which a merchant he had declared that he sells cell phones and cameras and laptops.When I checked out the prices I was somehow shocked.The prices were even lower than a half of the OFFICIAL prices which have been de cleared by the company! When I contacted the merchant [...]

Will eBay allow me to sell again?

Saturday, October 2nd, 2010

I have been doing business on ebay for a while selling software. however, one day my paypal was limited and this is what ebay sent me:
Attention!
We’ve noticed some activity on your account, and we need your help in verifying some information. We’re sorry for this inconvenience, but while we’re working things out with you, [...]

Can i sell my car before bankrupcy?

Saturday, June 26th, 2010

I am about to file bankruptcy due to job loss and my high credit card debt. My only asset is a car, worth about ,000, which is paid off. I need to sell it to pay some bills now, but not sure if this is legal since I am about to turn in all my [...]

Suspicious e-mail about tax over payments refund?

Tuesday, March 16th, 2010

Here’s the contents of the e-mail I received:
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the past years, our calculations show you have made over payments of 326.75$
Due to the high volume of refunds you must complete the online application, [...]

I recieved a message from walmart and I recieved a gift card of 200$ for free? is this possible?

Thursday, January 7th, 2010

So okay this is the story, a few weeks ago I signed up for this gift card stuff, it was a website. Anyway I never gave up my personal info or anything I only gave out my cell phone number, and now like 2 weeks later I have received a message congratulating me that I [...]

Is it a crime if I accidently charged $1150 from another persons CREDIT CARD ACCOUNT?

Wednesday, September 30th, 2009

I’ve only purchased online 4 times for the purpose of ordering products etc, however for the 5th time I had come to work and decided to purchase a cell phone online which cost 50.00. This time around I had forgotten my credit card at home so I had tried to remember my number by heart. [...]

Is hacks4sale.com a scam or fraud? I’d like some reviews please.?

Wednesday, August 5th, 2009

I was wondering if anyone can help me. I am thinking of purchasing from this website but the whole process seems pretty iffy to me. Before I make a payment, I would like to check first if this company is legit or is a scam or fraud. The website name is www.hacks4sale.com
When I was [...]

I bought a cell phone cable online and i was ready to process the order when nothing happened and it went back

Saturday, July 18th, 2009

to the sign in page and didnt do anything to my order….
And i imputted all the credit card info and such, and now im so scared that it was fraud or sumthing or its bc of the website, idk what happend! and i didtn even get a verification emial as of from 5 minutes ago [...]