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At Scammers Uncovered we expose fraud & spam! Today is : August 30, 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,Shady Marketing,Spam

    Calling back that unknown phone number may cost you

    As anyone visiting this site knows, besides our focus on […]

    July 21, 2015
  • Fraud,Scams,Spam

    Nigeria to Hong Kong: The Dying Woman Inheritance scam

    Oh, poor Mrs. Barbara Manenga. She’s dying and wants to […]

    May 27, 2015
  • Fraud,Shady Marketing

    Maker of the Snuggie gets slapped by NY Attorney General for $8M

    If you live in New York and you recently purchased […]

    March 19, 2015
  • Fraud

    New credit card security tactics make fraudsters more creative

    Last year, despite some nasty data breaches, losses overall weren’t […]

    March 3, 2015
  • Fraud,Scams

    NJ temp agency cooks books to make employees disappear

    It’s one thing to be fired or laid off from […]

    February 5, 2015
  • Fraud,Scams,Shady Marketing,Spam,Uncategorized

    Your FICO isn’t enough – lenders want to know if you’re a potential thief

    When you apply for a loan, lenders obviously want to […]

    March 20, 2024
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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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