Tag: wire transfer scam

Wire Transfer Scams

How nice is it to enjoy a little TV after a delicious dinner and a hard day’s work? Now imagine you receive an unexpected phone call during the commercial break. It’s from a number you don’t recognize, but you answer it anyway. Someone on the other end begins accusing you of reneging on debts, or […]

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Scam Alert: Phone, Loan and Wire Transfer Scam in Iowa

On the border of Iowa and Illinois is the town of Muscatine. A woman in town recently reported a frightening experience in which she narrowly avoided being scammed for hundreds of dollars. Here is the story: One morning in mid-July, April Garcia received a phone call from an unknown caller. The caller informed her that […]

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