Two common tactics are used: one involves issuing a check for a large sum and not waiting for it to clear, leaving the seller liable for the amount when the bank rejects the check.
Additional bank scams to be vigilant about include ATM Cash Trapping, Remote Access, and Pretexting. Identifying bank scams and recognizing the warning signs is another challenge.
Drawing from personal experience, Ms. Cauldwell recounts the resolution of her case by the PA Office of Aging and warns of the potential repercussions.
To prevent falling victim to such schemes, one should decline payments requested via wire transfer or prepaid debit card, particularly to individuals in other countries. If you are uncertain about the entity you’re dealing with, take the necessary time to learn more about…
This move is driven by political motives rather than moral ones: the NCAA has historically not provided health insurance for athletes, so there’s no reason to believe they will start now.