![]() ![]() Title Company Scam: When the victim receives communication from someone claiming to be from a title or escrow company with instructions on where to wire funds. Rental Scam: When scammers post property rental ads to lure unsuspecting renters and request a deposit and upfront rent payments via wire transfer. CA, NV, WA, GA and TX Customer: 16.00 (per item) NY and MA Customer: 12.00 (per item) All States Non-Customer: 28.00 (per item) Other. Don’t hesitate to message us back if you have more questions. Domestic or Foreign : 10.00 (per item) China Remittance Transaction Fees Pricing varies by State. 15 (waived for Chase Premiere Platinum accounts) Hope this was helpful. These scammers usually gain your trust or could make you believe that you are in a relationship with them.Įmail Wire Fraud: When a criminal hacks into someone else’s email account, impersonates them, then proceeds to reach out to their contacts and requests funds be wired to the hacker's accounts. Chase Bank charges varying fees depending on whether you’re sending or receiving an international wire transfer: Outgoing fee. Sweetheart Scam: When the scammer sends the victim a large check and requests some of the funds be wired back to them. ![]() Foreign lotteries are illegal - you have not won.Ĭraigslist Scam: When the victim sells an item online and is paid with a check for a larger amount, the scammer will request that the remaining funds be wired back to them. ![]() Insufficient funds - returned item: USD25: Additional costs: If your payment is sent using the SWIFT network you may pay intermediary bank fees, or charges levied by the recipient’s own bank. You have not really won the sweepstakes if you are asked to pay to collect your winnings. Additional Fees: Receiving a wire transfer: No fee for the first 3 incoming wire transfers per quarter, if you hold a balance of USD100,000 or more. Lottery/Sweepstakes Scam: When the victim receives a call or a letter stating that they have won a prize and in order to claim the prize, they must first pay taxes. Grandparent Scam: When you receive an unexpected phone call where the con artist poses as a relative in distress or someone claims to represent their relative and requests that your funds be transferred to them immediately. ![]()
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