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• Am I being scammed?

  Asked by chyna | 26 responses

• Is Social Security a Ponzi Scheme?

  Asked by faceshwaltz | 39 responses

• How do you deal with someone awful that has to stay in your life?

  Asked by kinder222 | 17 responses

• What kind of e-mail scam is this?

  Asked by ETpro | 10 responses

• Selling on Craigslist, are buyers trying to scam me with their request to pay via paypal?

  Asked by tarmar from iPhone | 8 responses

• Is Paypal safe to use?

  Asked by joon1986 | 9 responses

• Has anybody ever heard of someone being informed over the phone that a bad check has been linked to them by their Social Security Number?

  Asked by yankeetooter | 16 responses

• How do banks and credit card companies know that fraudulent charges occurred on your card?

  Asked by AshlynM | 14 responses

• How do I stop my elderly mother from donating to every charity that asks for money?

  Asked by Call_Me_Jay | 21 responses

• Why does my boyfriend have 2 fake facebook accounts with 2 different emails?

  Asked by pami16 | 21 responses

• How long does it take for Facebook to restore an account after it has been locked?

  Asked by jonsblond | 10 responses

• If someone hacks your Facebook account, will they also have access to your email accounts?

  Asked by raum from iPhone | 20 responses

• Is there a way to delete a message in FB Messenger that was sent to you?

  Asked by janbb | 16 responses

• How to clear an account on Facebook?

  Asked by raum from iPhone | 24 responses

• How can I tell if someone has unfriended me on Facebook?

  Asked by kneesox | 15 responses

• Is there an eBay scam to make me pay more?

  Asked by Poser | 11 responses

• When writing a check, why do you write the line at the end of spelling out the money amount?

  Asked by dxs | 4 responses

• Is this considered Fraud and illegal?

  Asked by College_girl | 28 responses

• Is charging a gift card without money illegal?

  Asked by Crusoe | 8 responses

• Why is Clinton giving $860,000 in questioned campaign contributions back to the contributors and not to charity?

  Asked by hossman | 6 responses

• How can I confirm that no one else is using my Social Security number?

  Asked by kelly | 4 responses

• What steps can you take when someone has stolen a check of yours and cashed it?

  Asked by gsiener | 5 responses

• Ebay question: Why bid on an item with no intention of paying?

  Asked by peedub | 7 responses

• Is it just me, or are box springs a scam?

  Asked by Spargett | 10 responses

• I posted a sale on craigslist for a dining table. I just received an offer. The Buyer will pay using a certified check drawn from a US bank. Should I go through with the Sale? Is this a Scam? What are the precautions I should take?

  Asked by John_Mactavish | 16 responses

• Is applying for Grants a fraud?

  Asked by Scrumpulator | 2 responses

• How did they get my credit card information?

  Asked by rowenaz | 13 responses

• Have you ever been a victim of fraud?

  Asked by Raggedy_Ann | 9 responses

• What should I do in this situation? (Paypal issue!)

  Asked by seekingwolf | 17 responses

• Have you ever committed fraud? What happened?

  Asked by wundayatta | 11 responses

• Do banks make serial bad loans so that they will have more money to lend?

  Asked by walterallenhaxton | 14 responses

• If someone hits my vehicle and that person's insurance company writes me a check and I keep the money rather than get my vehicle repaired, is that insurance fraud?

  Asked by rockinrobin | 18 responses

• I’m pretty sure I just sent my cellphone number to a Craigslist scammer. What’s the worse they could do with my number?

  Asked by spywacko | 9 responses

• If a stranger tried to make an unauthorized purchase with my credit card number, what else should i do besides cancelling the card?

  Asked by jca | 7 responses

• Defrauded in an internet transaction... help/advice online?

  Asked by Ria777 | 13 responses

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