Nine years ago, I signed up for a checking account at Citizens Bank in Flint, MI. Since then, I have been a happy customer… until now. If you are looking for a bank to do business with DO NOT CHOOSE Citizens Bank. The trouble isn’t worth it, and there are MUCH better banks out there.… Continue reading Citizen’s Bank Overdraft Fee Scam
Category: Scam Alerts
Craigslist scams
Scam Alert! I was browsing craigslist the other day looking for a used car. There was a post that seemed too good to be true for a 2001 BMW for 4000 bucks. I emailed the address listed in the post, albert.lavia@yahoo.com, requesting the mileage. I got this response: Hello, I appreciate your fast response to… Continue reading Craigslist scams
Scam Alert: 727-471-1418
Got a call from 727-471-1418 today on my unlisted VOIP number. They ask for banking account information. I start questioning them and they hang up. Seems like a massive scam. More numbers they use and some other victim reports can be found here: http://junkcalls.nfshost.com/bboard/index.php?showtopic=65&st=40&#entry534 Live calls from: 727-471-1400, 727-471-1401, 727-471-1402, 727-471-1403, 727-471-1404, 727-471-1405, 727-471-1406, 727-471-1407,… Continue reading Scam Alert: 727-471-1418