Skip to content
The Nexus
DossierENTITY

payment hold scam

Coverage of payment hold scam in the Nexus archive.

Earliest in view: Jul 2 · 01:02 UTCMost recent: Jul 2 · 01:02 UTC
Co-mentioned in this coverage
Recent coverage
  • SECURITYJul 2 · 01:02 UTCR/SCAMS
    Just got scammed a few days ago

    The user fell victim to a scam involving a fake payment hold request, which led to sharing personal information and financial loss under $300. They took steps like locking credit, contacting their bank, and monitoring accounts but remain concerned about potential identity theft.