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The checks, which aren’t real and say so in small type, are attached to an urgent-looking “final notice” from Home Warranty Direct telling homeowners that their home warranty has expired ...
Although cashier's checks are generally considered safer than personal checks, they're also used in common check scams. Find out how to avoid these scams.
Learn how to keep yourself safe online and recognize legitimate communications and sites.
Diners Club International (DCI), founded as Diners Club, is a charge card company owned by Discover Financial Services. Formed in 1950 by Frank X. McNamara, Ralph Schneider (1909–1964), [ 3 ] Matty Simmons, and Alfred S. Bloomingdale, it was the first independent payment card company in the world, successfully establishing the financial card service of issuing travel and entertainment (T&E ...
For example, Regions lets people cash a variety of checks — insurance, payroll and two-party personal checks, and more — without a Regions account for a check cashing fee.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or ...
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
Another common trick involves a scammer pretending that they sent a check for a greater amount than they meant to, hoping that the recipient is willing to deposit the check and transfer the excess ...