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https://www.starcojewellers.com.au/j-jewelry/jewelry-deposit-scam.html
In a fake check scam, a person you don’t know asks you to deposit a check— sometimes for several thousand dollars, and usually for more than you are owed — and send some of …
https://hyipfinance.com/en/mix-jewelry-review/
Mar 15, 2021 · According to information from the website, Mix-Jewelry is a fully registered online trading company based in the United Kingdom (Register Number [Scam]Mix-Jewelry Review: 3 - 5% daily for 50 days, Deposit included5/5(1)
https://orchid.ganoksin.com/t/custom-jewelry-deposit-and-refund/26148
Part of my business involves the design and creation of custom jewelry, and I require a deposit from the customer prior to initiating work on the order. I currently find myself in an unusual situation and would appreciate your shared perspectives. Four years ago I met with an elderly woman to discuss a bracelet she wished me to create for her. The design was organic and required me to obtain ...
https://www.consumer.ftc.gov/articles/how-spot-avoid-and-report-fake-check-scams
In a fake check scam, a person you don’t know asks you to deposit a check— sometimes for several thousand dollars, and usually for more than you are owed — and send some of the money to another person. The scammers always have a good story to explain why you can’t keep all the money.Estimated Reading Time: 5 mins
https://www.usa.gov/common-scams-frauds
Jul 19, 2021 · Overpayment scams - A scam artist sends you a counterfeit check. They tell you to deposit it in your bank account and wire part of the money back to them. Since the check was fake, you’ll have to pay your bank the amount of the check, plus you’ll lose any money you wired. Unsolicited check fraud - A scammer sends you a check for no reason ...
https://reason.com/2021/06/24/judge-orders-fbi-to-halt-forfeiture-of-cash-jewelry-from-safe-deposit-boxes/
Jun 24, 2021 · The temporary injunction, issued Tuesday by U.S. District Court Judge R. Gary Klausner, is the latest blow to the FBI's attempt to seize millions of dollars in cash, jewelry, and other valuables...
https://probateadvance.com/inheritance-scams/
An inheritance scam is a specific type of scam that uses the tale of a person who is now deceased and has left their estate to the intended victim of the scam. The scam usually begins with an email or letter telling the person that they are a distant relative of someone they never heard of. That person recently died and the law firm sending the ...
https://www.complaintsboard.com/bid4assets-bid4assets-is-a-dishonest-company-c862597
Apr 23, 2020 · The jewelry was refundable buyer pays return shipping. I messaged the seller and told him to just refund the money and don’t ship it because I was going to return it. He complained to bid4assets customer service and they cancelled my account. It turns out the jewelry is their only jewelry seller so they take his side.
https://www.bbb.org/article/scams/18288-scam-alert-instagram-users-fall-for-phony-offers-from-brands
Sep 30, 2020 · According to BBB Scam Tracker, several victims reported first having to buy items, anything from sunglasses to jewelry to cosmetics. According to …
https://bbb.org/article/news-releases/16924-bbb-tip-home-improvement-scams
Mar 11, 2021 · BBB Scam Alert: Home improvement scammers take money, don't complete work. By Better Business Bureau. March 11, 2021. (Getty) Use caution when hiring a home improvement contractor. Scams abound ...
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