Scams
Basic Rules of Scam Baiting
By Dany Siraz · 17 years ago
Scam baiting is the practice of pretending interest in a fraudulent scheme in order to influence a scammer in many possible ways. The purpose of scam baiting might be to waste the scammers' time, embarrass ...
Scams
By John Ugoshowa · 17 years ago
The world is full of all kinds of people. If we just examine the family and friends we are close to, we'll see a wide range of values and behaviors and different levels of integrity. ...
Paid Survey Scams: What people reportet about PaidSurveysOnline.com
By Robert Thatcher · 17 years ago
It sounds wonderful. All you have to do is simply fill out surveys on line and you will make a killing working from home in your spare time. That is what PaidSurveysOnline.com offers. At one ...
Avoiding scams both online and offline!
By Tal Fighel · 17 years ago
Some of you are probably thinking about starting your own home-based business so you can earn an income while staying at home with your family.
Honestly, there are many wonderful and legitimate opportunities out there ...
The Fraud Chronicles 4: Where Can You Hide in the Middle of a Field?
By Tom Reitze · 17 years ago
When an insurance claim contains red flag indicators of potential fraud and an assertion of total disability, it is appropriate and sensible to discreetly document the claimant's activities on film to verify or discredit the ...
Don't Get Scammed More Than Once
By Elaine Currie · 17 years ago
How many times have you been scammed? I know that might seem like a strange question but there is a reason for it. I asked how many times you got scammed because, judging by the ...
Making Yourself Aware of Identity Theft and Fraud
By Sam Bell Iii · 18 years ago
Any form of theft is a violation to the law. It causes infringement to the right of an individual, an organization or even a group of companies. Moreover, for every infraction there is a corresponding ...
E Currency Exchange, DXinOne Scam ??
By Heather Wolf · 17 years ago
I wasn't going to weigh in the scam articles and angles regarding E Currency Exchange, but I felt I had to because of a couple of emails I received.
One was from a rather frustrated ...
Annuity Lead Scam Watch
By Gary Le Mon · 18 years ago
Although annuity lead scams are out there, agents agree that leads are the lifeblood of their business. No matter how good the products or presentation, without a qualified prospect there can be no sale. Annuity ...
Consumers...Beware of fradulent activity
By Richard Gilliland · 18 years ago
Every internet user should be aware that not everything is as it appears. And anyone banking online etc. should know about a credit card spoof(otherwise known as phishing or a hoax).
In these deceptive emails ...
Robin Hood And The Work At Home Scam
By Elaine Currie · 18 years ago
This little scam has been around for a while. It does not feature in the "Top Ten" work at home scams but it might find its way there in the near future because there has ...
Cash-Out Refinancing Scams
By Max Bellamy · 18 years ago
While dealing with cash-out refinancing, borrowers should be very careful with brokers and lenders. There may be possibility for the potential scams to occur. The borrower should not sign the refinance contract without knowing all ...
Internet Scams Rip Off Reporter: How To Turn Your Negative Experiences Into Profits
By Joe Cooper · 18 years ago
Have you ever been watching T.V. late at night and stumbled across an advertisement claiming you can get rich with the real estate business? Some really nice actor..Eh, real estate guru tells you that making ...
Identity Theft: What to Do if You Think Your Identity Has Been Stolen.
By R. Barnes · 18 years ago
Over 19,000 people each day fall victim to identity theft according to studies done in 2003. Identity theft victims spend an average of $1,400 out-of-pocket and an average of 600 hours recovering from this crime. ...
“Phishing” on the “Pharm”: How Thieves Combine Two Techniques to Steal Your Identity
By John Young · 18 years ago
Bob squinted at the email and began to read:
"Dear eBay User, as part of our security measures, eBay Inc. has developed a security program against fraudulent attempts and account thefts. Therefore, our system requires ...
Identity theft or the plague of modern society
By Michael Rad · 18 years ago
Identity theft is undoubtedly a major problem of our modern times, especially in areas where technology is used consistently, hence there’s a higher opportunity for identity thefts. Recent surveys show that in the United States ...
What is Internet Scam Reporting?
By Joe Cooper · 18 years ago
Internet Scam Reporting may be the best internet home based business opportunity you’ve never heard of. You can register to be a scam reporter and enjoy the benefits of getting paid to share your experiences ...
How to Know If A HYIP Is a Scam
By Reuben Dsouza · 18 years ago
High yield investment programs are becoming popular, as they allow anyone to invest at a level where they are comfortable. However, when anything that involves money becomes popular, it’s a sure bet that someone will ...
Beware of Scams on Military Personal Loans
By Bryan Quinn · 18 years ago
There are many lenders claiming to deal with Military Personal Loans. You need to know that most of these lenders are just deceiving customers. What they provide are either payday loans or regular personal loans. ...
Internet Work At Home Scams - Little Frogs In A Big Pond
By Elaine Currie · 18 years ago
An online advertisement for an e-book on the subject of avoiding Internet work at home scams started me wondering about just how dangerous working at home on the Internet might be. I stumbled across the ...