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".

Help requested

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

Latest employee W2 data theft story - Kroger

Fishy Phish

Yahoo announced Jan 31, 2014 that email accounts were hacked

US Life Care and internet non-private information

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

Watch out for viabox

What about alternative medicine?

Peter Sabourin - 600 pound con man on the run

Toll Road violation

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.

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

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