It was Christmas Eve when Nanette stopped at the post office on Millwood Drive to drop eight cheques, including several for charity and one to pay her property tax, into the blue mailbox just outside building entrance exterior. Two weeks later, she received a call from Regions Bank’s fraud department:Read More →
If you look closely at credit card statements, you might be surprised to see hidden charges added to your balance. This may not be the case for all institutions, but increasingly lenders are adding fees when you borrow money or even deposit money in a bank. 1 A report byRead More →
National Bureau of Investigation The National Bureau of Investigation (NBI) is closely monitoring phishing activity that allegedly killed a number of teachers, Department of Justice (DOJ) Secretary Menardo I. Guevarra said on Tuesday, 25 January. “The NBI is already investigating larger scale bank account phishing, but I am willing toRead More →
PHOENIX — Why are bogus Google charges still ending up on credit card accounts across the country? What is being done about it? We’ve been asking Google and banks for months. Yet the scam continues to affect more people. And some of them say they have a hard time gettingRead More →
Can having multiple bank accounts help cut expenses? Image Credit: Provided Dubai: how many bank accounts should you have? Two – a checking account and a savings account? Or, only one – in a bank that does both? How about three or even more? It is often said in onlineRead More →
Will the amendment to section 106A allow LHDN to access your bank accounts without consent or knowledge? Let’s take a look at the controversial amendment and find out what the FACTS really are! Article 106A: Does it allow LHDN to access your bank accounts? Article 106A has just been addedRead More →
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TEMPLE, Texas (KWTX) – The company that owns Arby’s on West Adams Avenue says the mysterious charges appearing on the bank accounts of dozens of area residents are not fraudulent, but rather the result of a problem in his system. “I check my bank account daily,” said Jennifer Lassich, whoRead More →
Scam involving unauthorized Google fees is hitting more accounts at different banks nationwide. We first informed you about the scam last month when Chase bank account holders saw the incidental charges. At that time, the amount we were seeing was still $ 13.01 from Google, followed by a person orRead More →
If you haven’t checked your bank statements closely lately, you should now. Unauthorized Google charges appear on Chase Visa statements. And while there are different accounts, all of the fees are for the same odd amount, $ 13.01. Beth sent an email stating that her account had three of theseRead More →
Lying about a loan application may seem harmless at first – after all, a lender may not even verify your inflated income application or current employment status. However, intentionally lying on a personal loan application is considered fraud, and it can have real consequences. Below, we’ll take a look atRead More →
A bank statement is a document that shows how much money has been credited to and debited from a bank account over a period of a month or quarter. It’s a snapshot of your banking activity and a useful tool for understanding your finances. Taking the time to review yourRead More →
© Shutterstock.com With all the financial documents arriving in the mail every week, it doesn’t take long to start a paper trail. You don’t want to ignore the bank and credit card statements, bills, and correspondence you receive. This is how you miss an important deadline. You don’t want toRead More →
When the sale of Heather Lord’s house was completed, her legal counsel attempted to transfer funds to her bank account. An automated message warned him that his name did not match the name of the account he was paying into and that the transfer would therefore be done at hisRead More →
Verizon wants to know my favorite flavor of ice cream, Google has patterns on my library card number, and Wachovia needs my favorite artist of all time. Yahoo! asks where I met my wife, and Bank of America wants honeymoon details. Like those meandering images of letters and numbers, weirdRead More →