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Fake bank text costs a Maryland man $49,000

A Baltimore man is fighting to reclaim money stolen from him after he responded to a text he believed came from his bank.

Mallory sofastaiiAlex nemirovskyInternet crime complaint centerConsumer financial protection bureauElectronic fund transferElectronic fund transfer actConsumer financial protectionCrime complaint centerFederal trade commissionBank fraudBank fraud reimbursementBank scamCitibank complaintCitibank fake textFake bank textFile bank complaint

Maryland families robbed of $170k in SNAP and cash assistance in last two months

Between April 1 and June 8, approximately $68,000 in SNAP benefits and $105,000 in Temporary Cash Assistance (TCA) benefits were reported stolen.

United statesMallory sofastaiiCommunity development emergency rental assistanceDc department of human servicesDepartments of social servicesMaryland department of human servicesDepartment of housingMaryland departmentHuman servicesTemporary cash assistanceIndependence cardsElectronic benefits transfer processConsumer portalSocial servicesCommunity developmentEmergency rental assistance

Customers are still dealing with furniture delays, know your rights

An attorney details consumers' rights when dealing with delays and how to better protect your investment.

United statesFrederick countyMallory sofastaiiEdward hollandPeter hollandRob gaviganMaryland office of the attorneyConsumer protection divisionHolland law firmMemorial dayMaryland officeAttorney generalAttorney general consumer protection divisionFederal trade commissionConsumer protection actTelephone order rule

Leader of nationwide moving scam sentenced to 78 months in prison

The leader of a nationwide moving scam that defrauded more than a thousand customers of nearly $2.5 million was sentenced to 78 months in prison this week.

United statesNorth carolinaSerghei verlanMallory sofastaiiAndrey shuklinRuthie barnesLyndi haysUs department of transportationMotor carrier safety administration registered moving databasePresidential moving servicesSouthern districtFlagship van linesNew hampshireFederal motor carrier safety administrationRegistered moving databaseFbi moving company

Computer scam locks user s computer, instructs you to call Microsoft technical support

A computer scam that imitates Microsoft customer support locks the screen on your device and instructs you to call a phone number.

United statesGoogle chromebookTrish thomasMike dowellBest buyBel air computer guyBel air computerOkayi mCrime reportComputer locked scamComputer scamComputer technical support messageMatter for malloryMicrosoft impostorMicrosoft scamMicrosoft technical support

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