bank fraud

Tagged Discussions

Well, I am glad I have tomorrow off

Heather Echola @GardenGerty (169505) • United States 18 Jan

My debit card declined the other night at Tracfone online. I thought it was a problem on their end, but it declined at Wal Mart today as well. Sure am glad I have a second checking account. So I took my card over to the Walmart...

14 responses •

15 people

Have you ever been a victim of ATM fraud?

amirev777 @amirev777 (4117) • India 13 Sep 18

I was unlucky to have been a victim to an ATM fraud, in Brazil. There was this ATM in a shopping mall, where I tried to withdraw some Brazilian Real. But inspite of trying couple of times, I got a message saying my transaction has...

1 response •

2 people

Why Everyone Should See "The Big Short"

Deborah-Diane @DeborahDiane (40849) • Laguna Woods, California 28 Dec 15

No matter where you live in the world, did you or someone you know lose a job, business or home between 2007 and 2010? If so, you will want to watch "The Big Short." It explains in terms anyone can understand the causes behind...

the great recession

wall street fraud

14 responses •

13 people

Would You Be Willing To Go To Jail For Your Child???

LadyMarissa @LadyMarissa (12148) • United States 18 Mar 10

http://www.foxcarolina.com/news/22879040/detail.html A lady in South Carolina did what a good Mother does....she protected her son!!! She did not hide him in her home, but knew where he was hiding & didn't turn him in. The son...

a good mother gets punished

going to jail for your child

16 responses •

3 people

Bank Fraudsters

skysuccess @skysuccess (8857) • Singapore 19 Nov 09

Just how careless and gullible can you get? No offense, but if the above were not rampant then I am sure the ignorant here would not be loosing their millions in the bank. Financial Fraud Action UK has disclosed that of late...

bank fraudsters

important issues

1 response •

1 person

Last time i checked a latex mask DOESNT look like an elderly lady...

moonlitmagikchild @moonlitmagikchild (22181) • United States 10 Jan 09

http://www.reuters.com/article/oddlyEnoughNews/idUSTRE50755320090108?feedType=nl&feedName=usoddlyenough this guy had his girlfriend wear a latex mask to make her look old to take her to the bank to impersonate his grandmother...

impersonating old lady

4 responses •

3 people

Royal Bank Email Scam!!!

StrawberryKisses @StrawberryKisses (2833) • Canada 5 Oct 07

Hi everyone I just recieved this email from "Royal Bank"(look at the picture) 1. I do not have a royal bank account 2. it doesn't have my name in it Beware any email you recieve that looks anything like this. People are really...

1 response