fraud tips

27 08, 2015

Craig list purchase scam

By |2017-05-03T16:31:47-04:00August 27th, 2015|Fraud Alerts, Scams|0 Comments

There are SOOO many scams on Craig's list now, from buying to selling, to simply robbing you when you go for an exchange. I have seen this grow since Craig's list and other older electronic bulletin board and community eboards first came about. An elderly but not "senior citizen" friend approached me with this problem. [...]

21 08, 2015

Hi this is Microsoft calling (SCAM ALERT)

By |2017-05-03T16:31:47-04:00August 21st, 2015|Fraud Alerts, Scams|0 Comments

  MICROSOFT CALLING   How many have received a call from someone with English as second language claiming to be from Microsoft support?  Now with the flood of IT support jobs LEAVING the USA, it is easily believable simply based on lack of English skills, but really,, Microsoft is calling you... have you [...]

2 05, 2014

Starbucks Gift Card Scam

By |2014-05-02T13:15:45-04:00May 2nd, 2014|Indiana Private Investigations|0 Comments

What you grandmother said is true, you can't get something for nothing.. Unless your a criminal.Chat room & forums are ripe with people offering gift cards at dramatically less than face value.  Let's Examine why...It is a store than they don't shop at.Rebate card from some purchase they made and (refer back to #1).They work at [...]

24 04, 2014

BEWARE – Bank Card Scam

By |2017-05-03T16:31:48-04:00April 24th, 2014|Bluffton Private Investigator, Decatur Private Detective, Fishers Private Investigators, Fort Wayne Private Detective, Fraud Alerts, Huntington Investigator, Indiana Private Investigations, Indianapolis Private detective, Scams, Zionsville Private investigator|0 Comments

Cell Phone Scam Indiana family warns others of cell phone bank scam - 13 WTHR Indianapolis http://www.wthr.com/story/25302275/2014/04/21/indiana-family-warns-others-of-cell-phone-bank-scam   Updated: Apr 22, 2014 1:51 PM By Steve Jefferson - bio | email NOBLESVILLE - Telephone scams are not just for your home phone any more. Now, cell phone owners are getting calls about so-called [...]

Go to Top