Scams & Frauds Exposed

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Other 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:

  • 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.

  • 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

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Discussion Forums

OPEN FORUM FOR NEW POSTS *** Anti-spam password is "dollar" ***
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. The anti-spam password for this open forum is "dollar".

Identity Theft
General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.

Beware of Flash clicks when you visit sites

Social Security number security flaw

More breaches from the same perpetrators

This one is ugly - Sinowal Trojan

Miscellaneous Scams
Discussion of a variety of scams, including dating service scams, cyber-currencies, and other frauds and scams.

Spoofers Use a Louisville Law Firm's Phone Number

Miracle Mineral Solution (MMS)

Scammers trying to get CC# and bank info on Mate1 - BEWARE!!

Laeeque, you are sick!

Tony-the-Wonder-Llama
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Forums

OPEN FORUM FOR NEW POSTS *** Anti-spam password is "dollar" ***
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. The anti-spam password for this open forum is "dollar".

Identity Theft
General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.

Miscellaneous Scams
Discussion of a variety of scams, including dating service scams, cyber-currencies, and other frauds and scams.

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