Sugar Daddy wants to transfer money into my account and occasionally buy gifts for his customers..Am I being scammed?
12152
Am I being scammed by a sugar daddy?
3050
Stranger sent me $12,100
16298
Can the name under the Bank Account be different from Account holder?
67449
Offering actual money as a bounty?
40480
Why is a friend asking me to make multiple Money Gram transfers in my name using his money?
145881
Is it ok to use an alternate account while my main user is restricted?
139208
Could there be a bit of reputation leakage between the sites, please?
47732
Why is transferring money online to someone else's bank account so difficult in the U.S.?
17202
Is it alright to pay real money for useful help?
39805
InitiativeQ - new currency some sort of get rich quick scheme?
47603
Usernames as Advertising or Spam?
132110
Can a person negotiate with banks on CD interest rates?
110905
How do I arrange a private mortgage between myself and a trusted individual?
145355
Fell for fake sugar daddy. How do I get out?
137040
How to avoid having my father's down payment assistance get taxed as a gift
143075
Friend was brainwashed by MLM-/ponzi investment scam. What can I do?
76714
Can a foreign bank manager name me as the kin of a deceased customer if I don't know the person?