Various Scams

Due to the variety of scams available, most of them are included here until we figure where they should belong to. Yeah, they are getting too complicated to understand... just kidding.

btw, we have been publishing most of the scams classified under this section in the News Section - the same section under the Recent News in at the Front Page. If its not a News, then we will add them here instead but it will be rare.

419 Scam: Fake Marine Found Money in Iraq

This is another one of those exploiting an old 2003 news that "some money" cache was found in Bagdad, Iraq. The news at BBC reported that a total of $850m were recovered, and some soldiers were questioned after some money were found stolen. The news ...

The Real Hustle: Counterfeit Pen Scam

Check this out:

The Real Hustle team rake in the money with the counterfeit pen scam. Remember, if it seems too good to be true, then it probably is!

Credit Card Scams: Encounters by a Pizzeria restaurant owner

Hi guys, we would like to share a scam by a visitor of our website (restaurant) owner, where she was nearly cheated in what we think is a credit card scam. Fortunately, she was quick to sense that there is something wrong here.

More About Fake Degrees and Fake Diplomas

Many top universities offer online degrees, but the Web is also home to diploma mills.

They disguise themselves as legitimate high schools and colleges, and make a profit by selling printed degrees and fake transcripts.

Shanghai Street Scam

He was walking along the busy streets of Nanking Road, when 2 ladies approached him and said that he looks "familiar" and has met him somewhere. They started talking about familiar places, and events where they could have possibly met by accident. After chatting for sometime, the ladies would say that they are tired and suggested going to a nearby cafe for a drink together.

Scammers Targeting at Pedophiles

There has been an odd version of love scam that has been going on for years, but not many has reported them. There appears to be a growing group of scammers out there targeting at... Pedophiles.

In our opinion, Pedophile is a crime against children. But the police do not think that a crime against "would-be pedophiles" can be tolerated.

"In the past five years, federal authorities have arrested more than 11,000 "online predators," at least in part as a result of officers posing as minors on the Internet to attract would-be pedophiles. But the FBI is increasingly seeing cases of computer-savvy scammers posing as minors online to steal financial information or extort money from those would-be pedophiles."


Scam Targeting Housing Renters

Santa Barbara County District Attorney is warning about scammers that target apartment renters. This could also happen in any other location, so watch out.

Health Insurance Scams – Protect Yourself From Cheats

Health insurance is vital to one and all. As rising medical expenses is driving more and more people to opt for health insurance, there are several people who unknowingly fall prey to scams of health insurance. They get lured by the unbelievably low premiums charged by these unauthorized insurance companies. These people who fall prey do not realize that there are many fake companies just trying to squeeze out money from their innocent victims. But, with so many insurance providers how do you know the real ones from the fakes? The number of companies running scams has been on the increase as many people are now opting to get health insurance but looking to get the best out of it. So, how does one ensure that they are protecting themselves from these cheats and at the same time getting the best for their money?

Fast Spells... huh?

Thanks for the leads submitted by one of our visitors, we found this interesting article about fastspells.

"Let's look at what they're charging for. They're charging you for them to cast spells on your behalf.

The first thing that I looked at was, easily enough, "Love Spells." Apparently, if you believe the website, by purchasing a spell which costs from anywhere from Standard Level ($39) to Premium Level ($265!) you can get them to do a 12 hour casting of your love spell.

12 hours. For every spell. That hurts my brain. "

fast spell

haha, that is a funny one. We don't always get to laugh at funny scams like this. Thanks for the article, we appreciate that.

A Few Useful Tips About Identity Theft Protection

Annually, approximately ten million people have something very important stolen from them. It is not their car, it is not their child, and it is not their money: it's their identity. Identity theft is a crime that is on the rise and costing billions of hard earned dollars a year.

While there is no way to ensure 100% identify theft protection, there are several tips to follow that can reduce your chances of becoming a victim.

Beware Of Missed Calls It Could Be A Scam

You notice a missed call on your phone from an unfamiliar number and decide to find out who it was. What you don't realise is that your return call is being diverted to a premium service for which you'll be charged.

This is just one of many phone scams catching consumers out, and just one of thousands of scams costing Australians millions of dollars each year.

Do you have the look?


Things You Should Know About Identity Theft

Identify theft is becoming a very real concern for many of us. Initially little could be done after the fact to restore your name and police officers did nothing, because there were no laws in place to protect consumers. Legislators enacted laws to assist consumers to restore their good names and to expedite the investigations by way of the creditor.

Ways To Protect Yourself From Identity Theft

Identity theft has become a serious problem within the last ten years. These insidious thieves cost Britons millions of pounds every year with their selfish and inconsiderate crimes. Identity theft takes you by surprise and by the time you discover that you're in big trouble, it's already too late and your good name is smeared.

Here are ten ways simple ways for you to protect yourself against identity theft:

1.

The Big Fat Loss Scam

Do you know how many fat loss products are on the market today? That is because none of them work!

And how do I know that none of them work? I've pretty much tried them all! Powders, pills, shakes, juices, foods, machines, tapes, books, DVDs, creams, ointments - all promising quick, painless, long-lasting fat loss. All backed by scientists, doctors, research, real-life examples - and all a bunch of crap!

Take the tried and true "medical doctor endorsement.

Are Rebate Processing Jobs a Scam?

Angel Stevens has been marketing her rebate processing work from home opportunity for some time now. The program makes some outrageous claims like that you can make up to fifteen dollars per rebate processed.

When people read her website they being doing the math and figure that at that enormous pay rate they can be making over a hundred dollars per hour.

The Best Identity Theft Protection

The best identity theft protection can be hard to find and incorporate into your daily habits. Identity theft is becoming a crime of choice these days because it is so easy to get away with. It is approximated that over 7 million individuals fell victim to identity theft last year and this year is supposed to reach close to 10 million. Scary huh?

The good think is, you have a few options when it comes to protecting yourself from becoming an identity theft victim.

Get Out of Debt in One Easy Step

Most people today are concerned about just one thing, money. Our society and now even many in the church are consumed with wealth and prosperity. Is there anything wrong with wealth and prosperity? No of course not. What is wrong is this. Have you ever heard the term, "fake it till you make it"? This term simply implies that you need to act like you are in a certain place, situation or feeling that you do not actually posses.

Avoiding Online Business Fraud

When you are looking for a way to make money online, you should make sure you have your fraud detectors on full alert when you read through any proposals being presented. In most instances, it should be pretty easy to figure out if someone is trying to rip you off. Just remember the old advice that if it sounds to good to be true, it probably is. So when those unsolicited offers drop into your email promising exorbitant amounts of income for only a few hours work a week, chances are it is a scam just to separate you from your money.

Home Rebate Processor Jobs

Rebate processor jobs are new opportunities that have been sweeping the work at home community and have grown in popularity. They make some amazing claims of how much money you can make by doing ridiculously simple work.

The problem with rebate processor jobs is that like so many other online opportunities they are nothing more than an over exaggerated bait and switch scheme.

Identity Theft Protection Services - Assistance Is Waiting For You

Everyone should be well educated in identity theft protection. They should also know what their options are when it comes to identity theft protection services. Being a victim of identity theft is something that we all should dread. It is no fun, time consuming to clean up and has serious consequences if not taken care of in a timely manner.

When your identity is stolen, your personal information can be used for all types of crimes including the theft or money (definitely the most common).

How to Avoid Scam Work at Home Opportunities

Whenever looking for at home employment one of the most important things to look out for is work at home scams. These opportunities come in many forms and are evolving every day into more clever and deceptive scams.

These companies feed on your desperations to find real work and try to get you to make decisions with your emotions and not with your brain.

Is Rebate Processing a Scam?

In the search for a work at home job, you may have come across sites telling you that you can earn big money as a rebate processor. All you have to do is send in your money and they'll tell you how.

Right from the start, one of the classic hallmarks of a scam. Pay us and we'll tell you all about our glorious opportunity that is sure to make big bucks for you!

Now not every product that tells you that you can make good money is a scam.

Irreversible Damage by Fraudulent Classified Ads

When it comes to seeking a reliable source for something, most people will turn to classified ads. The reason being these are placed categorically and those who know what they are searching for don't have to scour around all ads to find what they are looking for. The reason for placing classifieds is universal.

It works for all parties involved because this is serious business and these non display ads speak for themselves.

How Identity Theft Can Affect You

Over the last ten years or so we have seen a huge increase in a very special kind of criminal. This
criminal doesn't break into your home, vehicle, or office space to vandalize or steal something, but this criminal breaks into your identity and uses it to ruin your live. Identity theft is one of the fastest growing crimes across the country.

Canadian Sweepstakes Scam Revealed!

Canadian Sweepstakes scam is the name given to a type of scam that is widely acknowledged as the most successful of scams ever. It is estimated that victims who have fallen to Canadian sweepstakes fraud have been cheated of more than US$5 billion. Fraudsters of this genre like to have their base in Canada.

Canada is regarded a safe haven for operating this scam.

Don't You Hate Feeling Taken?

Once a year we feel taken by the IRS. Last year, however, the IRS issued a consumer alert to prevent us from feeling taken by surprise. The alert warned about an e-mail scam offering $80 for participating in a customer satisfaction survey. Among other things, the survey asked for social security number, bank name and credit card information - information helpful in withdrawing funds, making credit card charges and getting loans.

Predatory Towing: A Problem That's Hurting Southern Californians

One of the most disturbing scenes for a driver or a car owner has to be the sight of his or her car being towed away by a tow truck. These tow trucks have their place and their jobs. They are supposed to tow away cars that are illegally parked or parked in such a way that they are hazardous to the public.

But in Southern California, motorists, prosecutors and lawmakers are seeing evidence that some towing companies are going too far.

eBay Selling and Fraud

Have you heard of people making over $10,000 selling their products on Ebay? For some, online auctions like Ebay are their main, or only source of income. But making money on Ebay isn't something that can be done overnight.

You will need to analyze the potential market, and choose your products carefully in order to maximize your profit.

What to do if You Receive Counterfeit Money in a Different Country

Receiving counterfeit money while in a foreign country is something that is not expected when traveling abroad. In fact, no one thinks to look up what to do when in a foreign country in case a counterfeit bill is received. It is definitely not out of the question that when money changes hands in a foreign country, especially with tourists, that a counterfeit bill may be involved.