Creative credit card donation scam
A friend forwarded the following description of a scam aimed at a well-known college. Fortunately, they didn’t fall for it. I would like to make everyone aware of a recent situation here that is most likely a scam to launder stolen credit card funds, appearing as a gift. A $9,000 gift is received and approved [...]
Filed in Advancement Services,Fraud,Scam One Response so far
