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15 Μαρ 2024 · A new and complicated scam starts with a call or text message about a suspicious charge on your Amazon account. But it’s not really Amazon. It’s a scammer with an elaborate story about fraud using your identity that ends with you draining your bank or retirement accounts.
14 Δεκ 2023 · View customer complaints of BankDirect Capital Finance, LLC, BBB helps resolve disputes with the services or products a business provides.
24 Ιουλ 2023 · In Amazon review scams, you’ll receive a phishing email offering you money or gift cards to help review Amazon products. Traits of an Amazon “write a review” scam include: Emails claiming to be from Amazon
5 Δεκ 2019 · 1 “Authorised” bank fraud. Fraudsters used an array of sophisticated methods to persuade unwary bank customers to “authorise” over £350m worth of online transfers last year.
BankDirect Capital Finance ("BankDirect") is in the business of financing commercial insurance policies. The financing is arranged by insurance agents. It is extremely rare that BankDirect would have contact with a borrower prior to BankDirect accepting the loan.
19 Φεβ 2024 · Here are some of the most common Amazon scams to know about and how to keep your money safe. Amazon Prime cold call scam If you receive a phone call from someone pretending to be from...
7 Μαΐ 2024 · Criminals are using the Amazon's name to steal from victims. Find out how to protect yourself from this scam.
