Tag Archive: check

May 03

Lone Star State: Charity Scams

It’s sad but true. Following major disasters and tragedies, scam artists impersonate charities to steal money or get private information from well-intentioned taxpayers. Fraudulent schemes involve solicitations by phone, social media, email or in-person. Scam artists use a variety of tactics. Some operate bogus charities that contact people by telephone to solicit money or financial …

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Permanent link to this article: http://www.easttexasreview.com/lone-star-state-charity-scams/

Jan 19

Beware

By Jason Alderman Getting paid to go shopping may sound like a dream job, but buyer beware: For each legitimate mystery or secret shopper opportunity, probably hundreds more are scams. In fact, the National Consumers League (NCL) says complaints regarding fraudulent mystery shopper and work-at-home schemes were up nearly 9 percent during the past six …

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Permanent link to this article: http://www.easttexasreview.com/beware/

Oct 26

Beware of fake check scams

By Jason Alderman The other day I got one of those annoying emails from a supposed Nigerian prince promising rich rewards for helping to move money out of his country. It’s hard to believe those kinds of scams are still thriving, but they are. In fact, according to a recent survey conducted by the Consumer …

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Permanent link to this article: http://www.easttexasreview.com/beware-of-fake-check-scams/

May 04

U.S. Treasury to “Retire” paper check

The U.S. Department of the Treasury is retiring the paper Social Security check for millions of baby boomers and others applying for federal benefits, a move that will save taxpayers $1 billion over the next 10 years. Beginning May 1, 2011, anyone newly applying for Social Security, Veterans Affairs or other federal benefits will need …

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Permanent link to this article: http://www.easttexasreview.com/u-s-treasury-to-%e2%80%9cretire%e2%80%9d-paper-check/