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At Scammers Uncovered we expose fraud & spam! Today is : August 29, 2025

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  • Home
  • News Blog
  • Categories
    categories
    • Spam
    • Scams
    • Shady Marketing
    • Text Spam
    • Fraud
    • Extended Warranty Scam
    • Announcements
    popular posts
  • About
  • Information & Resources
    • Resources
    • Report Scams & Spam
    • Scam & Spam Hunters
    • Rogue’s Gallery of known spammers, scammers, & purveyors of fraud
  • Contact

Fraud

  • Fraud,Scams,Spam

    What to do with those intimidating “Your Page will be deleted” Facebook DMs? Just ignore them — they’re fake

    You’re probably seeing this message (see image below), nearly verbatim, […]

    February 6, 2024
  • Fraud,Scams,Shady Marketing,Spam,Text Spam

    An infestation of coronavirus / COVID-19 scams to watch out for

    When it comes to making money from tragedy, scammers know […]

    December 8, 2023
  • Fraud,Scams

    “Print at home” scam still going around

    Just like a bad penny, print at home scams are […]

    April 18, 2016
  • Fraud,Scams

    Scammers are conning HR personnel into providing access to employees’ W2s

    Scammers have found yet another angle in illegally obtaining sensitive […]

    March 15, 2016
  • Fraud,Scams,Shady Marketing,Spam

    New phishing scam emails target Apple users

    We’ve all received those bogus phishing emails that begin with […]

    November 12, 2015
  • Fraud,Scams,Shady Marketing,Spam

    Microsoft sues tech support firm for bogus support

    Microsoft, the software behemoth, usually doesn’t bother with small potato […]

    October 21, 2015
  • Fraud,Scams,Spam

    Scammers are now targeting web designers and other creatives

    One of the most important warning signs when encountering a […]

    October 1, 2015
  • Fraud,Scams,Shady Marketing,Spam

    Beware of invoices landing in your email inbox. They’re likely bogus.

    You’ve no doubt received mysterious “invoices” landing in your email […]

    September 23, 2015
  • Fraud,Scams,Shady Marketing

    That IRS robo-call you’ve just received? It’s not the IRS.

    If you live in North Texas you’ve probably received a […]

    August 9, 2015
  • Fraud,Scams

    Texas man bilked investors for $22M in drowsy drivers ponzi scheme

    So where did $22 million in missing investment money go […]

    August 5, 2015
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Recent Posts

  • Card-Declined Notification Scam: Beware of websites pretending to be legitimate companies
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  • Scammers are using Crypto ATMs for fast untraceable money laundering
  • The Delayed-Action Sweepstakes Scam: Fake ‘contests’ to steal your money and data
  • Multistage Grandparents Scam: Call Center Tag Team Scammers

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DISCLAIMER: We are only a resource for information on scams and fraud, we do not provide any investigative services. You might want to use a search engine like Google to see if anything negative or positive comes up under a suspected scammer’s name, then seek a service that can help you.

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