Credit card scam call

    • [DOC File]Scams, Hackings, Distractions and Downright Dishonesties ...

      https://info.5y1.org/credit-card-scam-call_1_04b31a.html

      Many credit card companies are aware of these scams and will sometimes call you if you try to pay for one. They will say something to you like, “There has just been a charge authorized on your card to Kazakhstan” and ask you if you really want to go through with it.

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    • [DOC File]Office of the State Bank Commissioner

      https://info.5y1.org/credit-card-scam-call_1_ea6a7a.html

      Topics of discussion include investing, securities fraud, identity theft, how to read your credit report, mortgage lending scams and credit card tips. Please call the Idaho Department of Finance at 208-332-8000 or toll free in Idaho at 888-346-3378 to schedule a speaker.

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    • [DOCX File]COVID-19 Financial Scams and Schemes and What to Do

      https://info.5y1.org/credit-card-scam-call_1_19724a.html

      After money is exchanged, the victim is hit again with a phone call from someone pretending to be nurse offering test results after they receive a credit card number. What to do: If a Marine gets a knock at their door offering medical testing, do not let them in. Call Military Police or local community police immediately.

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    • [DOC File]WARNING REGARDING FRAUDULENT EMAIL & INTERNET …

      https://info.5y1.org/credit-card-scam-call_1_667c46.html

      Review credit card and bank account statements as soon as you receive them to determine whether there are any unauthorized charges. If your statement is late by more than a couple of days, call your credit card company or bank to confirm your billing address and account balances. Report suspicious activity to the FTC.

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    • [DOCX File]Federal Communications Commission

      https://info.5y1.org/credit-card-scam-call_1_4e61d3.html

      The Federal Communications Commission is alerting consumers to be on the lookout for scam callers seeking to get victims to say the word “yes” during a call and later use a recording of the response to authorize unwanted charges on the victim's utility or credit card account.

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    • [DOC File]Scams, Hackings, Distractions and Downright Dishonesties ...

      https://info.5y1.org/credit-card-scam-call_1_c38d70.html

      Scam! If you happened to agree to payment, call you credit card immediately and refute the charge. I even encountered one instance where the bad guys were so greedy, they wanted $2000 for the contract. They were also extremely blatant in that they wanted access to the "mark's" bank account to do a direct debit. ... Yet Another Cold Call Scam ...

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    • [DOC File]Fraud Alert - TTUHSC

      https://info.5y1.org/credit-card-scam-call_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.

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    • [DOCX File]www.cyberwyoming.org

      https://info.5y1.org/credit-card-scam-call_1_66d070.html

      Sep 07, 2020 · The scammer is asking for verification of a credit card number. Do not give them your credit card number. SBA Scam: The Casper Area Chamber of Commerce wants you to know about an unknown malicious cyber actor who is spoofing (making a fake website look like the real SBA’s site) the Small Business Administration (SBA) COVID-19 relief webpage ...

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    • [DOCX File]Borough of Oakland NJ

      https://info.5y1.org/credit-card-scam-call_1_fd23e3.html

      The caller may sound friendly and professional, making the scam harder to spot. The email messages also look legitimate - containing official logos and using professional language.However, things get suspicious quickly. The caller will ask you to verify personal information or give them your credit card information to reschedule the delivery.

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    • [DOCX File]IRS Imposters Targeting Taxpayers - Consumer Information

      https://info.5y1.org/credit-card-scam-call_1_353004.html

      If you owe — or think you owe — federal taxes, call the IRS at 800-829-1040 or go to irs.gov. IRS workers can help you with your payment questions. The IRS doesn’t ask people to pay with prepaid debit cards or wire transfers, and doesn’t ask for credit card numbers over the phone.

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