Profiles Index

Credit Card Class Action Lawsuit Scam
In this scam, callers receive a phone call or email about a class-action settlement. The caller is alerted that a fee is required to receive their portion of the settlement.

Credit Card Shaving
Credit card shaving involves a thief shaving the credit card number from a pre-paid credit card and replacing it with a stolen credit card number.

CCF Settlement: Scam or Legit?
In late 2007, many consumers received letters that they were entitled to part of a settlement resulting from a lawsuit. Is the CCF Settlement a scam?