Scams & Cons
Spotting Scams On Craig's List
Fake
Check Schemes
It all starts when someone gives you a realistic-looking check or money order
and asks you to send cash somewhere in return. It's phony, Even if you can cash
it, your bank will demand you pay back the money.
A List Of Scams & Tips Against Them
Internet Scams That Trick You To Reveal Your Passwords & Personal Data
So, You got a message that your email account/credit card will be
canceled unless you click on the link below. Well it could be a trap!!!!!
And you could be duped into giving information to a bogus look alike website
which has nothing to do with your provider/credit card, etc.
Collecting A Debt-Legal Ways To Locate Someone's Bank Account If They're Hiding Money From You
Internet Crime Complaint Center
IFCC offers a central repository for law enforcement regarding Internet fraud,
works to quantify fraud patterns, and provides timely statistical data of
current fraud trends.
National Fraud Information
Center
Where to report internet and other types of fraud.
Classic Cons... And How to Counter Them
ATM scams, Nigerian scams, credit card fraud, debt relief fraud, identity theft,
investment fraud, telemarketing fraud, the phony investigator and more.
Other Scams And Tips Against Them
Avoiding Office Supply Scams (FTC Brochure with Links)
Business Scams (The 6 Most Common)
See also Scam-Proofing your Business
National Help Orgs For A
Variety Of Consumer Problems
The Elderly, Environment, Families, Fraud, Health & Safety, Insurance The
Handicapped, Medical Problems, Telemarketing and more.