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 […]
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 […]