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WebApr 12, 2024 · Scammers are counting on your blindly accepting the check as free money and cashing it. Be wary of cashing any rebate or refund check you weren’t expecting. 4. Automatic Withdrawal Scams ... WebHelp with scams. If you want help with your immediate needs and help to see if you may be able to get your money back, call our financial crimes and scams unit on 0800 015 4402. The tactics used by scammers and fraudsters can vary from someone knocking on your door to an unexpected email or phone call. justice works youth care harrisburg pa
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WebFeb 7, 2024 · Scams Targeting U.S. Citizens Abroad Turkey Drop (Wallet/Money Drop) Scam: An unsuspecting tourist spots a wallet or packet of cash on the ground. The scammer picks it up and asks if it belongs to the tourist, showing a wad of currency, and tries to get the tourist to touch it. WebApr 12, 2024 · He also claimed his million bank accounts were frozen by the AFU, which were; R43,848,44,12 in the HSBC account, over R230 million in his NatWest account as well as a R872,393,984,91 Absa bank ... Web1 hour ago · Toilets were built in every house, 80 crore people are being given 5 kg food grains, Modi ji has done the work of opening bank accounts for more than seven crore people,” he said, crediting the ... justiceworks youthcare inc