CAVEAT EMPTOR, ALWAYS BE ON GUARD
- Telephone SCAMS
- 809 Area Code
- Special Interest Calling
- Contractor SCAMS
- Get-Out-Of-The-House-Distraction
- Scare Tactic Racket
- Cash N' Dash
- Down Payment Lowdown
- Utility SCAM
- Rodent-Pest SCAM
- Bank Account SCAMS
- Money Transfer "Nigerian SCAM"
- Consignment Boxes
- Securities Transfer
- Bank information for Deposit to your account
- Up Front Transfer Fees
- Legal Documentation Fees for Lawyers
- Up Front Costs
- Bogus Checks / Documents
- Overpayment Scam
- Lottery / Prize Scams
- Canadian Lottery
- European Lottery
- Free Savings Bonds
- Advance on Winnings
- SPOOF Mail
- SPOOF WebSites
- Identity Theft
Please don't think we've heard them all.
SCAMMERS are out to get you and your money, they come up with new schemes all the time. They are hard to catch so make sure you can track them down and get their information for the authorities.
Write Us about any new scams you hear about
