Credit Fraud | fraudreportwebsite.com

Credit Fraud – Classmates.com rebranded MyLife.com Scam Email An Internet scam formerly known as Classmates.com has been rebranded MyLife.com and continues to defraud people who respond to its spam solicitations, a class action claims in Federal Court. Victims who respond to a message that “someone is looking for you,” are offered a “trial subscription” for [...]

Credit Fraud

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Credit Fraud – Credit card fraud claims from customers of local banking institutions

Credit Fraud – Credit card fraud claims from customers of local banking institutions Bay County sheriff’s investigators on Monday reported a string of credit card fraud claims from customers of local banking institutions. Customers with Visa cards from Innovations Federal Credit Union and Tyndall Federal Credit Union are finding fraudulent charges that started the day [...]

Credit Fraud

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Credit Fraud – iWorks Inc. to scam consumers through fraudulent credit card charges

Credit Fraud – iWorks Inc. to scam consumers through fraudulent credit card charges The Federal Trade Commission is accusing a Utah pilot and philanthropist of using his companies to scam consumers out of millions of dollars through fraudulent credit card charges. iWorks Inc. owner Jeremy Johnson of St. George and nine others were named in [...]

Credit Fraud

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Credit Fraud – CityTime Fraud Scheme

Credit Fraud – CityTime Fraud Scheme That federal prosecutors charged consultants of CityTime, the city’s payroll timekeeping program, in an $80 million fraud scheme is but the latest problems with this broken system. CityTime was created as a way for the city to streamline timekeeping of all city employees and to fight corruption and waste [...]

Credit Fraud, Identity theft

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Credit Fraud – Texas Credit Card Fraud Ring Busted – ACCESS DEVICE FRAUD

Credit Fraud – Texas Credit Card Fraud Ring Busted – ACCESS DEVICE FRAUD The results of this investigation show that beginning on or about March 1, 2010 until August 18, 2010: Nathan Paul Michael – W/M, DOB 02-07-1980, Age 30, 13596 Melody Lane, Malakoff Tx. Christopher Scott Michael – W/M, DOB 05-26-1986 Age 24, Same [...]

Credit Fraud

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Credit Fraud – Watch Your Credit Card At Restaurants

Credit Fraud – Watch Your Credit Card At Restaurants A U.S. Secret Service investigation has revealed a string of credit card thefts in Washington, D.C. area restaurants. Waiters at local eateries reportedly stole credit card numbers and used the data to ring up luxurious purchase at elite retailers like Gucci and Barney’s of New York. [...]

Credit Fraud

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Credit Card Fraud – Prince George RCMP looking for 2 female suspects using forged credit cards

Credit Card Fraud – Prince George RCMP looking for 2 female suspects using forged credit cards Both credit card fraud suspects are described as females about 20 years old. One is Caucasian with long blong hair and thin braids and appears to be pregnant. The second female has a darker complexion, short, black hair, and [...]

Credit Fraud, Identity theft

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Fraud Report – Tips for Holiday Season to Prevent Credit and Identity Fraud

Fraud Report – Tips for Holiday Season to Prevent Fraud Holiday Season Fraud Prevention Tip1: Monitor purchase activity: Remember to review your account activity regularly, especially when you’re busy shopping for the holidays. Enroll in mobile banking so you can view a snapshot of your accounts while on the go and monitor your purchase activity [...]

Credit Fraud, Investment Fraud

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Investment Fraud – Twin River Lending Group : Advance Fee Loan Scam

Investment Fraud – Twin River Lending Group : Advance Fee Loan Scam Twin River Lending Group in Rhode Island advertises fraud that it will give consumers loans regardless of their credit history. They require an upfront fee of $100. Complaints have been flooding in to BBB from consumers who say that they paid the fee, [...]

Credit Fraud

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Fraud Report – Credit card fraud in Benton – paying your bill with your credit card

Fraud Report – Credit card fraud in Benton – paying your bill with your credit card A federal alert had been put out for local authorities to be on the lookout for 4 people from Michigan, wanted for using counterfeit credit cards. Finally, the group was arrested at the Benton Wal-Mart. The suspected counterfeit credit [...]