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At Scammers Uncovered we expose fraud & spam! Today is : July 16, 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

    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
  • 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
  • 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
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Recent Posts

  • The Impersonation Scam: Beware of fraudsters pretending to be celebrities
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  • Beware the Check Cooking scam: How to keep your bank account off the menu
  • Fighting fraud works: Here are some scammer crooks who got caught
  • Credit Card Skimming: Thieves compromise ATMs and other point-of-sale terminals to steal your data and drain your bank account

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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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