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At Scammers Uncovered we expose fraud & spam! Today is : October 17, 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

Scams

  • 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
  • Scams,Shady Marketing,Spam

    Do you really want to scrimp on tech services? Here’s why you shouldn’t.

    I hate receiving spam, but I especially hate receiving spam […]

    August 1, 2015
  • 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,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
  • Extended Warranty Scam,Scams,Shady Marketing

    They’re at it again with the “2nd attempt” notices: extended warranty scammers are a tenacious bunch

    So, just how many “2nd attempt” notices does one receive? […]

    December 6, 2023
  • Extended Warranty Scam,Scams,Shady Marketing,Spam

    Motor Vehicle Services sends a second FINAL extended warranty notice

    Yep, they’re baaaaak. A year ago, Motor Vehicle Services sent […]

    March 8, 2024
  • Block these phone numbers!,Scams,Text Spam

    Beware of ads and texts soliciting for Mystery Shoppers

    Ah, the Mystery Shopper scam. Sounds enticing: you shop till […]

    April 4, 2014
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Recent Posts

  • Mortgage Ownership Scam: A new twist on identity theft
  • The Fake Job Scam: Fraudsters entice victims with non-existent employment opportunities
  • Card-Declined Notification Scam: Beware of websites pretending to be legitimate companies
  • Tech Chatbot Scams: Beware of pop-up messages, there’s likely a scammer behind them
  • Scammers are using Crypto ATMs for fast untraceable money laundering

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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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