User mootmoot

56 votes

My credit card was unexpectedly charged 1$, the merchant wants my SSN and personal data to tell me why, do I risk identity theft?

answered Aug 7, 2019 at 11:03

38 votes

Accepted

Shipped package arrived - didn't order, possible scam?

answered Jul 3, 2019 at 8:52

27 votes

Are those flyers about apartment purchase a scam?

answered Aug 13, 2019 at 12:13

24 votes

Accepted

Can I be arrested for not returning money someone else deposited in my bank account?

answered Jul 10, 2019 at 9:47

20 votes

Sugar daddy wants me to apply for a credit card so he can link me to his company account. Suspicious or am I being paranoid?

answered Dec 16, 2019 at 10:35

19 votes

What is the business model of discounted gift cards?

answered Oct 15, 2019 at 10:58

15 votes

Is the apartment I want to rent a scam?

answered Jul 23, 2019 at 14:40

12 votes

Is the "3 bar play" trading pattern good advice?

answered Jun 18, 2019 at 8:27

12 votes

Pay everything now or gradually?

answered Nov 28, 2019 at 8:56

11 votes

How do banks maintain reserves?

answered Jun 28, 2019 at 12:02

10 votes

US doctor working in Tripoli wants me to open online account

answered Jun 6, 2019 at 14:27

10 votes

What kind of money scam is this? Weekly allowance?

answered Aug 26, 2019 at 11:37

7 votes

What are the advantages to banks being located in the City of London (the Square Mile)?

answered Oct 11, 2019 at 8:58

7 votes

Someone wants to give me lots of money

answered Feb 20, 2020 at 14:34

6 votes

Dissuading my girlfriend from a scam

answered Sep 5, 2019 at 8:40

6 votes

How can I win at haggling when buying a significant household item?

answered Jul 5, 2019 at 8:40

5 votes

Lease computing power to earn money - lifeinspace.org

answered Oct 14, 2019 at 16:06

5 votes

Accepted

"Discover® Identity Alerts (is there a downside to this free service)

answered Sep 12, 2019 at 8:04

4 votes

Index funds and finite supply of stock

answered Sep 5, 2019 at 12:41

4 votes

If I have an accident, should I file a claim with my car insurance company?

answered Sep 3, 2019 at 12:05

4 votes

Accepted

Western Union request : any risk?

answered Jul 2, 2019 at 8:48

4 votes

Am I being scammed by a sugar daddy

answered Dec 9, 2019 at 17:24

4 votes

Accepted

Parceling a Violin from Japan to Bangladesh

answered Dec 24, 2019 at 10:25

3 votes

Is it safe to give credit card first 6 numbers+ last 4 over email?

answered Oct 4, 2019 at 8:16

3 votes

How can a company trade at a market cap below its cash on hand?

answered Mar 18, 2020 at 16:06

3 votes

Is this car delivery via Ebay Motors on Craigslist a scam?

answered Jul 4, 2019 at 16:04

3 votes

Accepted

Are treasury bonds more liquid than USD?

answered Sep 4, 2019 at 10:54

3 votes

Is it ok for my wife to put utilities and/or cable in my name without me knowing or agreeing?

answered Sep 2, 2019 at 9:48

3 votes

Bond with 200% yield

answered Sep 11, 2019 at 9:17

3 votes

Trading stock more quickly vs. holding it

answered Oct 24, 2019 at 9:39

Stack Exchange Network

99 Answers

My credit card was unexpectedly charged 1$, the merchant wants my SSN and personal data to tell me why, do I risk identity theft?

Shipped package arrived - didn't order, possible scam?

Are those flyers about apartment purchase a scam?

Can I be arrested for not returning money someone else deposited in my bank account?

Sugar daddy wants me to apply for a credit card so he can link me to his company account. Suspicious or am I being paranoid?

What is the business model of discounted gift cards?

Is the apartment I want to rent a scam?

Is the "3 bar play" trading pattern good advice?

Pay everything now or gradually?

How do banks maintain reserves?

US doctor working in Tripoli wants me to open online account

What kind of money scam is this? Weekly allowance?

What are the advantages to banks being located in the City of London (the Square Mile)?

Someone wants to give me lots of money

Dissuading my girlfriend from a scam

How can I win at haggling when buying a significant household item?

Lease computing power to earn money - lifeinspace.org

"Discover® Identity Alerts (is there a downside to this free service)

Index funds and finite supply of stock

If I have an accident, should I file a claim with my car insurance company?

Western Union request : any risk?

Am I being scammed by a sugar daddy

Parceling a Violin from Japan to Bangladesh

Is it safe to give credit card first 6 numbers+ last 4 over email?

How can a company trade at a market cap below its cash on hand?

Is this car delivery via Ebay Motors on Craigslist a scam?

Are treasury bonds more liquid than USD?

Is it ok for my wife to put utilities and/or cable in my name without me knowing or agreeing?

Bond with 200% yield

Trading stock more quickly vs. holding it