Posted on December 31, 2009 by kswayze
A NEW TWIST IN CREDIT CARD FRAUD
PETERBOROUGH COUNTY – Thieves have developed a new scam to take your money through your VISA and MasterCard.
HOW IT WORKS:
The victim receives a phone call from a person identifying themselves as an investigator from the Security and Fraud Department at Visa or MasterCard.
They provide their name and badge number.
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Posted on December 18, 2009 by kswayze
Posted on December 16, 2009 by kswayze
Cheque Overpayment Fraud
Overpayment scams is the type of fraud where the person receiving the fraudulent cheque is actually owed money for goods sold. The seller receives a counterfeit cashier’s cheque, personal cheque, or corporate cheque from the “purchaser” in an amount in excess of the amount owed; is asked to deposit the cheque and wire [...]
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Posted on December 16, 2009 by kswayze
HOME REPAIR FRAUDS AND SCAMS
PETERBOROUGH COUNTY– Homeowners are warned to be aware of unscrupulous “Door to Door” tradesmen, offering cut rate prices for driveway paving and home repair.
These persons deal only in cash with the majority of payment maid before work, if any, is done.
These operators show up in the neighbourhoods offering roof, eaves trough, [...]
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Posted on December 12, 2009 by kswayze