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Scams & Frauds
Scams and Frauds come in many forms. This gallery showcases scams and frauds
that do not fit into any of our other galleries. Includes:
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Exhibit:
BOGUS INVOICES/OFFICE SUPPLIES
The typical office supply scam involves goods or services that you routinely
order: copier paper, toner and maintenance supplies, equipment maintenance
contracts, or classified advertising. When fraudulent telemarketers call,
they often lie to get you to pay for items you didn't order, or to get you
to pay more than you agreed to.
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Exhibit:
Identity Theft
Identity theft occurs when someone uses your personal information such as
your name, Social Security number, credit card number or other identifying
information, without your permission to commit fraud or other crimes
IRS
Reissues Consumer Warning on Identity Theft Scheme
Scheme Now Targeting Caribbean
Feedback Form
Let us know of a scam not currently covered at Quatloos!
Discussion
Forums
Frauds & Scams General Questions and News Items *** New Items or Questions Go Here ***
Have another type of scam that is not discussed elsewhere in our forums? This is a good place to post it and hear the comments of others. Also, a good place for posting general news items relating to scams and frauds.
Where can I find the definition?
MLM - RACHEL LONG
Identity Theft
General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.
More breaches from the same perpetrators
This one is ugly - Sinowal Trojan
Latest identity theft news.
Identity Theft Issue
Miscellaneous Scams
Discussion of a variety of scams, including dating service scams, cyber-currencies, and other frauds and scams.
Yet another phony work-at-home scam
Even collections attorneys are susceptible to scams
Get 2009 Tax Refund - $1,869?
Australia scams