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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,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

    New credit card security tactics make fraudsters more creative

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

    March 3, 2015
  • 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
  • Scams

    The domain name scam returns for a sequel

    Some scams have their heyday for a while and then […]

    December 6, 2023
  • Scams,Spam

    Nigeria to Hong Kong: Mr. Johnson Goodman sends you his best (scam)

    I’m starting a series, ‘Nigeria to Hong Kong’, spotlighting the […]

    November 1, 2013
  • Scams,Shady Marketing,Spam

    Searching for an apartment or looking to buy a home? Learn to spot the scams in online classifieds.

    The process of finding a new home, whether it’s an […]

    December 6, 2023
  • Scams,Shady Marketing,Spam

    Can’t stop spammers from sending junk? Have a little fun with them instead.

    If you have a website or blog you most likely […]

    September 2, 2013
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Recent Posts

  • 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
  • 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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