Fraude bancario en Estados Unidos

U.S. Did I fall for a fake Citibank scam? I realized I lost my Citibank debit card. I was out on the street and quickly googled “contact Citibank help” and the attached web page (pictured. Looks like...

Maine, USA, Earthmoving MSU, NC, no delivery, no refund So I looked them up and they seemed legit. I wired them $35,850. They failed delivery three times so I cancelled the order. They sent me a cash...

Email About Some Kind of Legal Notice Involving A Payment Hi, i received an email this morning from "Advance America cash advance" with a email that contains a first name, and then collectionsdebt835 ...

[US] Random check came in the mail with no other information Basically, a random check for multiple thousands of dollars came in my mailbox from a seemingly legit company. From what I can tell, check ...

(U.S.)Citibank Scammers Are Out in Full Force Watch out! The scamming is real. Just got a call from “Citibank” saying my card was flagged for suspicious charges. The scammer was foreign , couldn’t und...

[USA] I fell for a check scam and now my bank is locked ok so I bank with veridian because that's important I think. When I was searching on some websites I found some people who offered to help me ou...