Card services phone scam
[DOCX File]PECO Urges Customers to Be Aware of ... - Borough of Newtown
https://info.5y1.org/card-services-phone-scam_1_853a37.html
When scams occur, a customer typically receives an unsolicited phone call from an individual, who falsely claims to be a company representative. The scammer warns that the customer’s service will be terminated if they fail to make a payment – usually within a short timeframe through a prepaid debit card or other direct payment method.
[DOCX File]ID Theft Tool Kit
https://info.5y1.org/card-services-phone-scam_1_d355c3.html
This will help you match the postal service return cards (green cards) to your copies of the letters. When the green card is returned to you paper clip it to the copy of the letter that matches the card and keep it in your folder. Do not take shortcuts. Follow up phone calls with letters confirming what was said.
[DOC File]EMMA Application - Under Secretary of Defense for ...
https://info.5y1.org/card-services-phone-scam_1_3f4165.html
Enter a 5-digit number in the zip code field and click Add Organization. [phone number name] should be entered as ###-#### or ##### You did not enter 8 digits as the phone number or the hyphen is in the wrong position. Enter the phone number as an 8-digit number with no hyphen or three digits, a hyphen, and four additional digits.
[DOC File]SCAMS - Midlands Fraud Forum
https://info.5y1.org/card-services-phone-scam_1_5215ec.html
A scam is a scheme designed to part you and your cash. As time has evolved, scams have become more sophisticated, but they all have one thing in common – ... The fraudster’s are not fussy how they receive their payments – cheques, credit/debit card transactions or sending cash via money transfer services are all acceptable.
[DOCX File]Identity Theft - Baylor University
https://info.5y1.org/card-services-phone-scam_1_7f4823.html
Credit card verification scam (by e-mail or telephone) Information from mail-Telephone and utility bills-name, phone number, address, account number. Credit card statement-name, address, card #, type, credit limit, expiration. Bank Statement-name, address, bank name, account #, check copies. Boxes of checks-blank checks ready to use. Credit ...
[DOCX File]Township of Rochelle Park, 151 West Passaic St, Rochelle ...
https://info.5y1.org/card-services-phone-scam_1_daeff3.html
Be alert to the telltale sign of a scam: someone asking by telephone or email for payment in pre-paid debit cards or through a MoneyGram transfer, or to send money to an out-of-state address. Never arrange payment or divulge account or personal information, including Social Security numbers or debit or credit card information, over the ...
[DOC File]WARNING REGARDING FRAUDULENT EMAIL & INTERNET …
https://info.5y1.org/card-services-phone-scam_1_667c46.html
OGS Procurement Services Group Corning Tower - 37th Floor, Empire State Plaza Albany, New York 12242 Phone: 518-473-4651, FAX: 518-486-6867 e-mail: nicholas.jacobia@ogs.state.ny.us . Citibank would also appreciate knowing about any Phishing scam e-mails that are received.
[DOC File]Scams, Hackings, Distractions and Downright Dishonesties ...
https://info.5y1.org/card-services-phone-scam_1_c38d70.html
The person on the phone said for $200 they would fix it. RED FLAG! It was a scam and they hung up as they should have. An inevitable ploy of these people on the phone is to scare you with a threat of credit cards or bank accounts being compromised
[DOC File]Fraud Alert - TTUHSC
https://info.5y1.org/card-services-phone-scam_1_18ee7f.html
Bank One personnel have notified us of a possible credit card scam that we would like to share. Individuals are calling MasterCard and Visa cardholders saying that they are from "MasterCard" fraud units and asking individuals to give them their card number, expiration date, and security code (CVC2) number located on the back of the card.
[DOCX File]COVID-19 Financial Scams and Schemes and What to Do
https://info.5y1.org/card-services-phone-scam_1_19724a.html
This scam is when Service members receive unsolicited calls saying a loved one is sick in the hospital with COVID-19. The scammer warns that the patient health insurance was cancelled and entice the Service member to pay over the phone to reinstate coverage.
Nearby & related entries:
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.